1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 6 - Director → ME
2023-07-07 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
20 Broadwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 16 - Director → ME
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 7 - Director → ME
2024-04-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 11 - Director → ME
2022-01-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
2025-07-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
4385, 15810568 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-01 ~ dissolved
IIF 5 - Director → ME
2024-07-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Office 16325 - 44 Evesham Avenue, Grimsby, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-04-10
IIF 1 - Director → ME
2025-04-10 ~ now
IIF 2 - Director → ME
9
4385, 15274794 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 8 - Director → ME
2023-11-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
3 Hardman Street, 10th Floor, Spinningfields, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 15483555 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 9 - Director → ME
2024-02-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 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
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
2026-01-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-01-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
TECHVEDIC TECHNICAL SERVICES LIMITED
08533846 Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 10 - Director → ME