1
44d Queen's Gate, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-42,625 GBP2024-03-31
Officer
2017-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2020-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
- now Appointment / Control FANDANGO HOLDINGS LIMITED - 2017-05-10 Appointment / Control
27-28 Eastcastle Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-25 ~ now
IIF 22 - Director → ME
4
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-09 ~ dissolved
IIF 11 - Director → ME
5
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-07-07 ~ dissolved
IIF 24 - Director → ME
6
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-09 ~ dissolved
IIF 9 - Director → ME
7
- now Appointment / Control STRANGER HOLDINGS PLC - 2023-11-08 Appointment / Control
STRANGER HOLDINGS LIMITED - 2016-11-14 Appointment / Control
27-28 Eastcastle Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2015-10-22 ~ now
IIF 20 - Director → ME
8
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-09 ~ dissolved
IIF 10 - Director → ME
9
- now Appointment / Control ATTUNE ENERGY LIMITED - 2014-01-28 Appointment / Control
Anchor House, 4 Durham Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
583,059 GBP2024-10-31
Officer
2014-01-27 ~ now
IIF 6 - Director → ME
10
Anchor House, 4 Durham Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 13 - Director → ME
11
- now Appointment / Control PLUTUS RESOURCES PLC - 2014-08-21 Appointment / Control
IPSO VENTURES PLC - 2013-02-01
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-07 ~ now
IIF 19 - Director → ME
12
Anchor House, 4 Durham Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 12 - Director → ME
13
Anchor House 4 Durham Street, Vauxhall, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-10 ~ dissolved
IIF 25 - Director → ME
15
44d Queen's Gate, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-37,904 GBP2024-06-30
Person with significant control
2016-09-01 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
16
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2020-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
- now Appointment / Control WINDYHOLLOWS LIMITED - 2023-04-19
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-10-01 ~ now
IIF 18 - Director → ME
18
Summerfields Cranleigh Road, Wonersh, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 7 - Director → ME
19
Summerfields Cranleigh Road, Wonersh, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 8 - Director → ME