1
44d Queen's Gate, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-42,625 GBP2024-03-31
Officer
2017-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
PAPILLON HOLDINGS PLC
- 2021-09-10
09829720PAPILLON HOLDINGS LIMITED
- 2016-04-25
09829720 27-28 Eastcastle Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-19 ~ 2022-02-05
IIF 7 - Director → ME
3
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 22 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
FANDANGO HOLDINGS LIMITED
- 2017-05-10
10346576 27-28 Eastcastle Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-25 ~ 2017-06-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-09 ~ dissolved
IIF 15 - Director → ME
6
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-07-07 ~ dissolved
IIF 8 - Director → ME
7
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-09 ~ dissolved
IIF 13 - Director → ME
8
STRANGER HOLDINGS PLC
- 2023-11-08
09837001STRANGER HOLDINGS LIMITED
- 2016-11-14
09837001 27-28 Eastcastle Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2015-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-09 ~ dissolved
IIF 14 - Director → ME
10
Anchor House, 4 Durham Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
583,059 GBP2024-10-31
Officer
2014-01-27 ~ now
IIF 10 - Director → ME
11
Anchor House, 4 Durham Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 17 - Director → ME
12
IPSO VENTURES PLC - 2013-02-01
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
13
Anchor House, 4 Durham Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 16 - Director → ME
14
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 5 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
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 9 - Director → ME
16
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 21 - Has significant influence or control as a member of a firm → OE
17
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 23 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WINDYHOLLOWS LIMITED - 2023-04-19
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-10-01 ~ now
IIF 2 - Director → ME
19
Summerfields Cranleigh Road, Wonersh, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 11 - Director → ME
20
Summerfields Cranleigh Road, Wonersh, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 12 - Director → ME