1
71-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
MEHDIWARD UK LLP - 2012-08-03
71-75 Shelton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-14,860 GBP2023-10-31
Officer
2001-11-01 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 12 - Has significant influence or control → OE
5
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolvedIIF 6 - Director → ME
6
Equitis House, 23-25 Aldermans Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,685 GBP2023-12-31
Officer
2018-12-28 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
8
Prama House, 267 Banbury Road, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0.02 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1996-01-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE