1
A, 73 Southampton Row, London, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 2 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Flat A, 73 Southampton Row, London, EnglandCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 6 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 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
3
Flat A, 73 Southampton Row, London, EnglandCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 8 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
BLOOMSBURY THERAPY LTD - 2023-03-13
A, 73 Southampton Row, London, Greater LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-04
Officer
2025-03-04 ~ nowIIF 1 - director → ME
5
Flat A, 73 Southampton Row, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-04
Officer
2021-01-20 ~ nowIIF 13 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
4385, 11503759 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
4,984 GBP2022-11-04
Officer
2018-08-07 ~ dissolvedIIF 10 - director → ME
2018-08-07 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Flat A, 73 Southampton Row, London, EnglandCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
THE BLOOMSBURY GALLERY LIMITED - 2021-08-23
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
A, 73 Southampton Row, London, United KingdomCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 3 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
SEGMENTED HOLDINGS LTD - 2024-06-28
SEGMENTED SUPPLEMENTS LTD - 2024-04-24
A Flat A, 73 Southampton Row, London, United KingdomCorporate (3 parents)
Officer
2024-04-19 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
TRANQUIL SUPPLEMENTS LTD - 2024-06-10
A, 73 Southampton Row, London, United KingdomCorporate (4 parents)
Officer
2024-04-28 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-04
Officer
2019-10-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Flat A, 73 Southampton Row, London, United KingdomCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE