1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 16 - Director → ME
2023-07-07 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
20 Broadwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 26 - Director → ME
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 17 - Director → ME
2024-04-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 21 - Director → ME
2022-01-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 14 - Director → ME
2025-07-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
4385, 15810568 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-01 ~ dissolved
IIF 15 - Director → ME
2024-07-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Office 16325 - 44 Evesham Avenue, Grimsby, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 27 - Director → ME
2025-03-18 ~ 2025-04-10
IIF 28 - Director → ME
9
4385, 15274794 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 18 - Director → ME
2023-11-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
3 Hardman Street, 10th Floor, Spinningfields, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 19 - Director → ME
2024-02-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 13 - Director → ME
2026-01-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-01-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 20 - Director → ME