1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2025-01-17 ~ 2025-01-28IIF 10 - secretary → ME
Person with significant control
2025-01-17 ~ 2025-01-28IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
54 54 Spencerbeck House, Ellerbeck Way, Middlesbrough, Ormesby, EnglandDissolved corporate (2 parents)
Officer
2022-01-28 ~ 2022-01-31IIF 36 - director → ME
2022-01-28 ~ 2022-02-02IIF 4 - secretary → ME
Person with significant control
2022-01-28 ~ 2022-01-31IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-25 ~ 2013-02-19IIF 32 - director → ME
4
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-01-28 ~ 2016-03-14IIF 26 - director → ME
2012-12-19 ~ 2014-01-27IIF 34 - director → ME
5
7 Buckingham Mews, Sutton Coldfield, West Midlands, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ 2023-03-20IIF 18 - director → ME
2023-02-21 ~ 2024-04-19IIF 13 - secretary → ME
Person with significant control
2023-02-21 ~ 2024-02-20IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
7 Buckingham Mews, Sutton, Coldfield, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-13 ~ 2024-04-19IIF 9 - secretary → ME
7
7 Buckingham Mews, Sutton, Coldfield, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-19 ~ 2025-04-14IIF 23 - director → ME
2023-04-19 ~ 2024-04-19IIF 12 - secretary → ME
Person with significant control
2023-04-19 ~ 2024-04-19IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2023-11-08 ~ 2024-04-19IIF 5 - secretary → ME
Person with significant control
2023-11-08 ~ 2024-11-11IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ 2023-03-20IIF 16 - director → ME
2023-03-13 ~ 2024-04-19IIF 15 - secretary → ME
Person with significant control
2023-03-13 ~ 2024-03-19IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Officer
2010-05-06 ~ 2014-06-04IIF 30 - director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-30 ~ 2024-04-19IIF 11 - secretary → ME
Person with significant control
2022-08-30 ~ 2022-09-30IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2024-08-02 ~ 2024-08-19IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
7 Buckingham Mews, Sutton, Coldfield, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
5,259 GBP2024-02-28
Officer
2015-02-10 ~ 2020-05-28IIF 31 - director → ME
2020-05-28 ~ 2022-08-31IIF 42 - director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-03-18 ~ 2024-03-18IIF 19 - director → ME
2024-03-18 ~ 2024-04-19IIF 7 - secretary → ME
Person with significant control
2024-03-18 ~ 2024-03-18IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
Winnington House 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-25 ~ 2021-12-13IIF 27 - director → ME
Person with significant control
2016-11-25 ~ 2021-12-13IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
16
Winnington House 2, Woodberry Grove, Finchley, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-22 ~ 2022-05-31IIF 33 - director → ME
17
Winnington House 2, Woodberry Grove, Finchley, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-03-21 ~ 2022-05-31IIF 28 - director → ME
2019-12-11 ~ 2022-05-31IIF 3 - secretary → ME
18
Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2013-09-12 ~ 2021-11-15IIF 29 - director → ME
19
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2009-04-15 ~ 2013-06-27IIF 38 - director → ME
20
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2014-01-27IIF 35 - director → ME
21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
-636 GBP2024-01-31
Officer
2023-01-11 ~ 2024-04-19IIF 6 - secretary → ME
Person with significant control
2023-01-11 ~ 2024-01-31IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ 2023-04-10IIF 17 - director → ME
2023-03-13 ~ 2024-04-19IIF 14 - secretary → ME
Person with significant control
2023-03-13 ~ 2023-04-10IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2009-03-16 ~ 2017-03-15IIF 37 - director → ME