1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 4 - Director → ME
2022-10-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-10-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
HAMILTON 1 LTD
14544821 13539955, 07423913, 10132823, SC674150, 10371080, 11876401, 09321527, SC701584, 11317620, 15125583, 07423913, 08738360, 07660316, SC777847, SC691209, NI619386... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 11 - Director → ME
2022-12-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-12-16 ~ 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
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 3 - Director → ME
2022-10-10 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-10-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 13 - Director → ME
2022-12-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-12-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
120 Bark Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 15 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 10 - Director → ME
2022-12-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2022-12-14 ~ now
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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 14 - Director → ME
2022-12-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-12-16 ~ now
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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 12 - Director → ME
2022-12-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-12-14 ~ now
IIF 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
9
58 Bolton Road West, Ramswbottom, Bury, Lancs, England
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ 2014-03-11
IIF 16 - Director → ME