1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 13 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-06-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
200,000 GBP2022-03-02
Officer
2020-10-22 ~ dissolvedIIF 23 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolvedIIF 31 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 4 - Has significant influence or control → OE
7
55 William Street, Newark, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ dissolvedIIF 22 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-07-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-73 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-08-24 ~ dissolvedIIF 24 - Director → ME
10
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-08-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
85 Frampton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolvedIIF 21 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-04-28 ~ nowIIF 32 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-07-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-10-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE