1
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 113 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2023-11-30
Officer
2017-11-30 ~ nowIIF 119 - director → ME
Person with significant control
2017-11-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-16 ~ nowIIF 90 - director → ME
Person with significant control
2022-04-16 ~ nowIIF 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
4
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 75 - director → ME
Person with significant control
2022-04-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
DIGIT 1WSBH LTD - 2021-02-01
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 85 - director → ME
Person with significant control
2021-01-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 120 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
6-8 Royal Opera Arcade, LondonDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 78 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 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
8
6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 147 - director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
9
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 87 - director → ME
10
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 81 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 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
11
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 82 - director → ME
Person with significant control
2022-04-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 76 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 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
13
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 83 - director → ME
Person with significant control
2021-08-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 88 - director → ME
Person with significant control
2021-08-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 89 - director → ME
Person with significant control
2022-04-03 ~ nowIIF 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
16
17 Royal Opera Arcade, London, Please Select, United KingdomDissolved corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 95 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 124 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 86 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 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
19
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 84 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United KingdomDissolved corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 102 - director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 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
21
Summit House, 4 - 5 Mitchell Street, EdinburghCorporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
2013-06-28 ~ nowIIF 151 - director → ME
22
17 Royal Opera Arcade, London, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 94 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Tudor Court Vaendre Close, Castleton, CardiffDissolved corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 159 - director → ME
24
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
2017-05-01 ~ dissolvedIIF 156 - director → ME
25
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 121 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
26
6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 155 - director → ME
27
George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved corporate (2 parents)
Officer
2011-02-18 ~ dissolvedIIF 185 - director → ME
28
6 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 117 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 122 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 123 - director → ME
Person with significant control
2017-08-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
HD SHELF FIVE PLC - 2017-12-08
6 Royal Opera Arcade, London, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 116 - director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
32
24 Charles Ii, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 150 - director → ME
33
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-297 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 158 - director → ME
Person with significant control
2022-08-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
34
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 188 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
35
45 Hertford Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2018-01-24 ~ dissolvedIIF 181 - director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6/7/8 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-04 ~ dissolvedIIF 149 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
37
22 South Molton Street, LondonDissolved corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 153 - director → ME
38
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2024-02-14 ~ nowIIF 79 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
39
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-14 ~ nowIIF 80 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
40
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
3 Norris Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 143 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
41
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 186 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
42
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-29 ~ dissolvedIIF 183 - director → ME
43
17 Royal Opera Arcade, LondonDissolved corporate (1 parent)
Officer
2012-07-25 ~ dissolvedIIF 184 - director → ME
44
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
2012-08-07 ~ nowIIF 177 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
45
6 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 145 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
46
6 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 139 - director → ME
47
6 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 138 - director → ME
48
6 Brook Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-28 ~ dissolvedIIF 182 - director → ME
49
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 98 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
50
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 118 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
51
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-12-04 ~ dissolvedIIF 112 - director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
52
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 115 - director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
53
6 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 103 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
54
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 165 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
55
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 163 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 55 - Has significant influence or control → OE
56
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 164 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
57
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 107 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
58
6 Brook Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 101 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
59
6 Brook Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 109 - director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 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
60
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-07 ~ dissolvedIIF 108 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
61
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 111 - director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
62
6 Brook Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 144 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
63
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 105 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
64
6 Brook Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 114 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
65
6 Brook Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-12 ~ dissolvedIIF 100 - director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
66
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 146 - director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
67
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 110 - director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 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
68
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 190 - director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
69
B12, 8 Shepherd Market, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 93 - director → ME
2015-08-19 ~ nowIIF 178 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
70
23 Shepherd St, Shepherd Market, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 189 - director → ME
71
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 171 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
72
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 169 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
73
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 180 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
74
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 173 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
75
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 179 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
76
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 174 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
77
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 175 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
78
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-19 ~ dissolvedIIF 168 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
79
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 176 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
80
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 170 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
81
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 99 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
82
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 172 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
83
17 Royal Opera Arcade, London, United KingdomCorporate (1 parent)
Officer
2018-12-20 ~ nowIIF 96 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 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
84
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 74 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
85
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 77 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
86
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 91 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
87
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 97 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE