1
19 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ dissolved
IIF 20 - Director → ME
2
10 Little Newport Street, London, England
Active Corporate (3 parents)
Equity (Company account)
156,474 GBP2024-07-31
Officer
2021-10-19 ~ 2022-06-21
IIF 9 - Director → ME
3
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
7 Wardour Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-413,542 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
21 Visage Apartment Winchester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 8 - Director → ME
2010-08-25 ~ 2012-10-01
IIF 19 - Director → ME
7
21 Visage Apartments, Winchester Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
LONDON BUSINESS ESSENTIALS LIMITED
12553345 2 Candover Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-01 ~ 2020-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Basement & Ground Floor, 18 Newport Court, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-615 GBP2024-10-31
Officer
2019-10-22 ~ 2025-08-22
IIF 21 - Director → ME
Person with significant control
2019-10-22 ~ 2025-08-22
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
19 Wardour Street Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Little Newport Street, London, England
Active Corporate (2 parents)
Equity (Company account)
85,383 GBP2024-04-30
Officer
2019-04-15 ~ 2025-08-22
IIF 22 - Director → ME
Person with significant control
2019-04-15 ~ 2025-08-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Byres Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-4,780 GBP2023-06-30
Officer
2020-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
323,708 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-05 ~ 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