1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 11 - Director → ME
2021-05-05 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME
2025-11-17 ~ now
IIF 59 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
2025-01-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 12 - Director → ME
2023-11-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-11-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 21 - Director → ME
2023-11-28 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 20 - Director → ME
2023-11-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 16 - Director → ME
2023-12-07 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-12-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
9
105 Broomhill Drive, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
2025-11-13 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 22 - Director → ME
2023-08-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 26 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 8 - Director → ME
2022-06-28 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 3 - Director → ME
2021-08-16 ~ now
IIF 67 - Secretary → ME
Person with significant control
2021-09-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
105 Broomhill Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
2025-11-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-11-14 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
SMOKIN JOES LIMITED - 2017-04-07
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 24 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 15 - Director → ME
2025-11-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,340 GBP2021-11-30
Officer
2019-11-14 ~ now
IIF 2 - Director → ME
2021-09-06 ~ now
IIF 66 - Secretary → ME
Person with significant control
2019-11-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
3c Dunchattan Grove, Troon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
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
21
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 10 - Director → ME
2021-03-04 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 9 - Director → ME
2022-06-28 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE