1
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-24 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADDBINS LTD - 2014-08-21
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-185,943 GBP2020-08-31
Officer
2007-10-11 ~ dissolvedIIF 24 - Director → ME
2007-10-11 ~ dissolvedIIF 6 - Secretary → ME
3
12 Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-07-01 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
4
ADDLEE PROPERTIES LIMITED - 2013-05-15
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-04-25 ~ dissolvedIIF 22 - Director → ME
2006-04-25 ~ dissolvedIIF 1 - Secretary → ME
5
12 Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-03-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
6
138-140 Camberwell Road, Camberwell, LondonDissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 10 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,912 GBP2024-10-31
Person with significant control
2017-01-11 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
ADDISON LEE TRAINING LIMITED - 2013-06-07
CABTAX LIMITED - 2008-10-17
35-37 William Road, LondonDissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolvedIIF 33 - Director → ME
2008-09-24 ~ dissolvedIIF 9 - Secretary → ME
9
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,720 GBP2024-03-31
Person with significant control
2022-03-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-11-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-709,177 GBP2024-05-31
Person with significant control
2022-05-20 ~ nowIIF 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
12
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
LOVEROCK INVESTMENTS LLP - 2018-05-02
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,604 GBP2023-03-31
Person with significant control
2018-12-07 ~ nowIIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
14
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,478,142 GBP2024-03-31
Person with significant control
2018-11-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,340 GBP2021-05-31
Person with significant control
2018-05-17 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
200 GBP2025-03-31
Person with significant control
2023-12-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-12,897 GBP2024-03-31
Person with significant control
2021-07-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-61,456 GBP2023-09-30
Person with significant control
2020-11-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Emperor's Gate, 114a Cromwell Road, Kensington, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
313,746 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-08-27 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
35-37 William Road, LondonDissolved Corporate (2 parents)
Officer
1999-03-04 ~ dissolvedIIF 20 - Director → ME
1999-03-04 ~ dissolvedIIF 4 - Secretary → ME