1
Shipleys Llp, 10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 17 - Director → ME
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 12 - Director → ME
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 9 - Director → ME
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-01 ~ now
IIF 11 - Director → ME
1999-04-01 ~ 1999-07-10
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
MVE REALISATIONS 2021 LIMITED
- now 08441256Insolvency (Case 1) In administration
Administration ended on 2022-03-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2021-03-15 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 8 - Director → ME
11
SON DISTRIBUTION LIMITED
- 2011-01-19
07456046 37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE