1
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-13 ~ dissolvedIIF 35 - director → ME
2
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 14 - director → ME
2019-11-18 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
10 Orange Street, LondonDissolved corporate (1 parent)
Officer
2010-07-27 ~ dissolvedIIF 6 - director → ME
4
Watergate, Haseley Road, Little Milton, OxfordshireDissolved corporate (1 parent, 1 offspring)
Officer
2011-01-20 ~ dissolvedIIF 3 - director → ME
5
ERNESTO'S CLASSIC CAR COMPANY LIMITED - 2014-11-26
71-75 Shelton Street Shelton Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-07-30 ~ dissolvedIIF 22 - director → ME
6
14 Clements House Rainsborough Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
10 Orange Street, LondonDissolved corporate (3 parents)
Officer
2011-02-03 ~ dissolvedIIF 19 - director → ME
8
14 Clements House Rainsborough Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Watergate Haseley Road, Little Milton, Oxford, United KingdomDissolved corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 37 - director → ME
11
MOBIUS ENTERTAINMENT LIMITED - 2013-10-15
71-75 Shelton Street, Covent Garden, LondonCorporate (1 parent)
Equity (Company account)
16,802 GBP2024-01-31
Officer
2013-01-28 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street Covent Garden, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2019-07-02 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Watergate, Haseley Road, Little Milton, United KingdomDissolved corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 5 - director → ME
15
Watergate, Haseley Road, Little Milton, EnglandDissolved corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 1 - director → ME
16
Watergate Haseley Road, Little Milton, Oxford, United KingdomDissolved corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 39 - Has significant influence or control → OE
17
71-75 Shelton Street Covent Garden -, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 17 - director → ME
2022-09-01 ~ nowIIF 41 - secretary → ME
Person with significant control
2022-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Watergate, Haseley Road, Little Milton, EnglandDissolved corporate (3 parents)
Officer
2012-08-16 ~ dissolvedIIF 4 - director → ME
19
7 Merlin Centre, Gatehouse Close, Aylesbury, EnglandDissolved corporate (2 parents)
Officer
2014-08-11 ~ dissolvedIIF 33 - director → ME
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-04-25 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2020-04-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
10 Orange Street, LondonDissolved corporate (2 parents)
Officer
2010-10-28 ~ dissolvedIIF 2 - director → ME