1
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
9 Bonhill Street, London, England
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2022-11-30
IIF 23 - Director → ME
Person with significant control
2021-05-13 ~ 2021-08-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
61-63 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Officer
2020-05-01 ~ 2020-09-17
IIF 30 - Director → ME
4
CONSIGLIERE CORPORATION LIMITED
11148005 9 Bonhill Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ 2018-01-12
IIF 10 - Has significant influence or control → OE
5
CORK STREET FINE ART LIMITED
- now 11315578FLEUR ENTERTAINMENT LIMITED
- 2018-05-10
11315578 9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-18 ~ 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
6
FLEUR HOSPITALITY LIMITED
- now 11006699FLOWER GIRL ENTERPRISES LIMITED
- 2018-07-11
11006699SWEET CHICK LONDON LIMITED
- 2018-06-13
11006699 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bonhill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
9 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
9 Bonhill Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ 2021-04-30
IIF 29 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEAD OPERATIONS MANAGEMENT LIMITED
13369589 9 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-14 ~ 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
13
PALINDROME TECHNOLOGIES LIMITED
15367988 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 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
14
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
9 Bonhill Street, London, England
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-12-31
IIF 27 - Director → ME
Person with significant control
2021-05-06 ~ 2021-05-27
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
9 Bonhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
9 Bonhill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 15 - Has significant influence or control → OE