1
Vintage House 36/37 Albert Embankement, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
Suite 40 Cariocca Business Park, 2 Sawlwy Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-13 ~ dissolvedIIF 28 - Secretary → ME
4
4385, 10655870 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-07 ~ nowIIF 24 - Director → ME
2017-03-07 ~ nowIIF 20 - Secretary → ME
Person with significant control
2017-03-07 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
4385, 07117342: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2010-01-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 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
6
Vintage House 36/37 Albert Embankement, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2009-11-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
Vintage House 36/37 Albert Embankement, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-27 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
Vintage House 36/37 Albert Embankement, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-12-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
1409 Madison Avenue, Cheyenne Wyoming, 82001, Usa, United StatesActive Corporate (2 parents)
Officer
1999-10-19 ~ nowIIF 4 - Secretary → ME
10
Jean Michel Sporn, 23b Victoria Street, Rochester, KentActive Corporate (2 parents)
Officer
1999-10-25 ~ nowIIF 1 - Director → ME
11
352/356 Battersea Park Road, Penhurst House S11, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolvedIIF 6 - Director → ME
2010-04-10 ~ dissolvedIIF 18 - Secretary → ME
12
Vintage House 36/37 Albert Embankement, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
2016-08-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
2016-08-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
Penhurst House, 352/356 Battersea Park Road, London, London, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 14 - Director → ME
14
1409 Madison Avenue, Cheyenne Wyoming 82001, Usa, United StatesActive Corporate (2 parents)
Officer
1999-12-30 ~ nowIIF 19 - Secretary → ME
15
4385, 10323184 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
4385, 14270155 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ dissolvedIIF 35 - Director → ME
2022-08-02 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Vintage House 36/37 Albert Embankement, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-03 ~ dissolvedIIF 42 - Director → ME
19
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2016-05-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Suite 40 Cariocca Business Park, 2 Sawlwy Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-19 ~ dissolvedIIF 36 - Director → ME
2022-08-19 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
1405 Madison Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (2 parents)
Officer
1999-10-18 ~ nowIIF 5 - Secretary → ME
24
Dalton House, 60 Windsor Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2016-04-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-16 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
Vintage House 36/37 Albert Embankement, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 49 - Director → ME
28
Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE