1
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-19 ~ nowIIF 13 - Director → ME
2
10 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-07-13 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Orange Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
SINBAD PRODUCTIONS LIMITED - 2021-07-23
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-29 ~ nowIIF 10 - Director → ME
5
10 Orange Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-10 ~ nowIIF 16 - Director → ME
6
10 Orange Street Haymarket, London, United KingdomActive Corporate (1 parent)
Officer
2021-12-22 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 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
8
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-29 ~ nowIIF 7 - Director → ME
9
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-22 ~ nowIIF 11 - Director → ME
10
Flat 1 12 Bourchier Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 4 - Director → ME
11
110 York Road, Battersea, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
NBUK LIMITED - 2019-06-11
5 Ladbroke Road, Epsom, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-80,783 GBP2024-12-31
Officer
2017-08-24 ~ nowIIF 1 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Officer
2021-04-23 ~ nowIIF 12 - Director → ME
14
10 Orange Street Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 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
15
72 Putney Park Lane, London, EnglandActive Corporate (5 parents)
Officer
2025-05-14 ~ nowIIF 3 - Director → ME
16
10 Orange Street Haymarket, London, United KingdomActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
10 Orange Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-03 ~ nowIIF 15 - Director → ME
18
10 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-11 ~ dissolvedIIF 18 - Director → ME
19
5 Ladbroke Road, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-177,669 GBP2025-07-31
Officer
2018-07-05 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE