1
103 Hammersmith Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
109,051 GBP2024-07-31
Officer
2010-07-19 ~ 2011-03-25
IIF 1 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
2018-05-09 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
105 Hammersmith Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39 GBP2024-04-30
Officer
2020-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
4385, 13050652: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
2020-11-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-11-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 16 - Director → ME
2021-04-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
BERLIN-BENZ SILIZIUMMASCHINEN LTD
- 2024-08-06
12788490 71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 17 - Director → ME
2022-11-17 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 2 - Director → ME
10
105 Hammersmith Grove, Hammersmith, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 14 - Director → ME
2020-08-17 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE