1
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolved
IIF 19 - Director → ME
2
ART 8 LLP
OC423010 11552143, 13703067, 07186174, 06197445, 03665794, 12327596, 09208126, 08634716, 05065819, 10907125, 11470443, 11412754, 07201398, 13639897, 16195965, 07425760, 07710177, 07169994, 04569756, 05877876Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
BYRON'S HEALTH CLUB ST JAMES'S LTD
09153692 Rogers De Rin Building, 76 Royal Hospital Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 39 - Director → ME
2014-07-30 ~ dissolved
IIF 44 - Secretary → ME
6
8 Clockview Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ 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
7
Rogers De Rin Building, 76 Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 31 - Director → ME
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Kemp House, 152-160 City Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
10
J. De Rin, 76 Royal Hospital Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 37 - Director → ME
11
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 35 - Director → ME
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
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
13
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-16 ~ 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
14
10 Daska House Kings Road London Sw35ua, Kings Road, London Sw35ua, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
4385, 10466970: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 25 - Director → ME
16
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
17
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-07 ~ dissolved
IIF 36 - Director → ME
2011-09-07 ~ dissolved
IIF 48 - Secretary → ME
18
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
Rogers De Rin Building, 76 Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 40 - Director → ME
20
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 34 - Director → ME
2015-12-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 32 - Director → ME
2021-03-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 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
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
350 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
26 Ingelthorpe Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 41 - Director → ME
24
4385, 10410490: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
25
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 21 - Director → ME
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 22 - Director → ME
27
44 Colenso Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 30 - Director → ME
2016-11-29 ~ now
IIF 47 - Secretary → ME