1
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
2018-07-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
2
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-11-30
Officer
2017-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
3
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
4
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
5
DIGIT 1WSBH LTD - 2021-02-01
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
7
6-8 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
9
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ now
IIF 15 - Director → ME
10
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
11
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
12
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
13
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
16
17 Royal Opera Arcade, London, Please Select, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
17
B12, 8 Shepherd Market, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
18
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
19
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
21
Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
2013-06-28 ~ now
IIF 53 - Director → ME
22
17 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
23
Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 68 - Director → ME
24
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
2017-05-01 ~ dissolved
IIF 66 - Director → ME
25
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
6-7 Royal Opera Arcade, Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 65 - Director → ME
27
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 88 - Director → ME
28
6 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
31
HD SHELF FIVE PLC - 2017-12-08
6 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
32
24 Charles Ii, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 61 - Director → ME
33
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-597 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
35
45 Hertford Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
36
6/7/8 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
37
22 South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 63 - Director → ME
38
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
39
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
40
B12 8 Shepherd Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 150 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
41
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
3 Norris Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
42
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-03 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
43
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-29 ~ dissolved
IIF 86 - Director → ME
44
17 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 87 - Director → ME
45
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
2012-08-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
46
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more → OE
47
6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 139 - Director → ME
48
6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 138 - Director → ME
49
6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-28 ~ dissolved
IIF 85 - Director → ME
50
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
51
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
52
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
53
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
54
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
55
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
56
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 161 - Has significant influence or control → OE
57
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
58
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
59
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
60
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
61
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
62
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
63
6 Brook Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
64
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
65
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-12-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
66
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
67
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
68
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
2019-01-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
69
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
70
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-19 ~ now
IIF 56 - Director → ME
2016-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
71
23 Shepherd St, Shepherd Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 153 - Director → ME
72
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
73
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
74
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
75
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
76
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
77
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
78
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
79
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
80
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
81
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
82
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
83
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
84
17 Royal Opera Arcade, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
85
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
86
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
87
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
88
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE