1
MILEPLACE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-06-28
58a Rosslyn Hill, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
1,960 GBP2025-04-30
Officer
2000-08-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
8th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
-786 GBP2020-12-01 ~ 2021-09-30
Officer
2018-02-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 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% → OE
3
3rd Floor 62 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolvedIIF 38 - Director → ME
4
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United KingdomActive Corporate (5 parents)
Equity (Company account)
90,448 GBP2024-12-31
Officer
2014-12-05 ~ nowIIF 22 - Director → ME
5
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
4,554 GBP2024-01-01 ~ 2024-12-31
Officer
2014-04-10 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,926 GBP2024-11-30
Officer
2016-11-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor, 62 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BANK ROBBERY LIMITED - 2023-01-20
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,516 GBP2024-10-31
Officer
2015-11-26 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
19,759 GBP2023-12-31
Officer
2018-05-30 ~ nowIIF 21 - Director → ME
10
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
1,350,204 GBP2023-05-01 ~ 2024-06-30
Officer
2019-01-31 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
53,540 GBP2024-12-31
Officer
2018-11-25 ~ nowIIF 26 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
679,010 GBP2024-08-31
Officer
2002-08-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
BANK ROBBERY TOUR LIMITED - 2021-03-29
8th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PETER PAN GOES WRONG WEST END LIMITED - 2021-12-13
8th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
7,185 GBP2020-12-01 ~ 2021-11-30
Officer
2015-08-15 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
49,510 GBP2023-12-01 ~ 2024-08-31
Officer
2022-01-20 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-456,013 GBP2024-10-31
Officer
2001-10-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
GOES WRONG TOURS LIMITED - 2024-10-25
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,736 GBP2024-09-30
Officer
2016-02-29 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-222,092 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 24 - Director → ME
19
Apartment 6, 5 Peter Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-51,971 GBP2024-03-31
Officer
2011-03-22 ~ nowIIF 33 - Director → ME
20
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
125,031 GBP2024-10-31
Officer
2016-10-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
503,427 GBP2024-05-31
Officer
2018-05-15 ~ nowIIF 31 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 1, Andover House, Eton Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,287 GBP2024-09-30
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE