1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,500 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
THE COD & ALE COMPANY LTD
- 2018-05-22
10344928 314, 28 Old Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-38,000 GBP2024-08-31
Officer
2016-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
FAIRBANKS PRODUCTIONS LTD - 2011-07-01
SAUDI GULF LUXURY TRADE FAIR LIMITED - 2010-08-27
37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ 2013-04-11
IIF 13 - Director → ME
4
89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-01-16
IIF 11 - Director → ME
5
Suite 314 28, Old Brompton Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-112,017 GBP2018-03-31
Officer
2013-03-05 ~ 2019-07-22
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-800 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
314, 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ 2017-04-20
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
JBM PR AND MEDIA LTD - 2012-12-11
314 28 Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2015-07-21
IIF 9 - Director → ME
9
TWICKENHAM FILM AND TV STUDIOS LTD - 2011-12-14
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2013-09-04
IIF 14 - Director → ME
10
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2013-03-01
IIF 12 - Director → ME
11
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2013-03-01
IIF 17 - Director → ME
12
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-06-11 ~ 2013-03-12
IIF 15 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2013-04-11
IIF 16 - Director → ME