- 1  Dalton House, 60 Windsor Avenue London, London, England Dalton House, 60 Windsor Avenue London, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2022-03-31 
- Officer  2021-03-09 ~ dissolved 2021-03-09 ~ dissolved
- IIF 34 - Director → ME  2021-03-09 ~ dissolved 2021-03-09 ~ dissolved
- IIF 59 - Secretary → ME - Person with significant control  2021-03-09 ~ dissolved 2021-03-09 ~ dissolved
- IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
- Dissolved Corporate (1 parent) - Officer  2014-11-11 ~ dissolved 2014-11-11 ~ dissolved
- IIF 42 - Director → ME 
- 3  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Active Corporate (2 parents) - Equity (Company account) - 167,151 GBP2024-08-31 
- Officer  2020-08-06 ~ now 2020-08-06 ~ now
- IIF 30 - Director → ME  2020-08-06 ~ now 2020-08-06 ~ now
- IIF 58 - Secretary → ME - Person with significant control  2020-08-06 ~ now 2020-08-06 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4 - BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 200 GBP2023-04-30 
- Officer  2018-01-31 ~ dissolved 2018-01-31 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2016-11-06 ~ dissolved 2016-11-06 ~ dissolved
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 5  Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-05-31 
- Officer  2014-05-06 ~ dissolved 2014-05-06 ~ dissolved
- IIF 50 - Director → ME - Person with significant control  2017-05-06 ~ dissolved 2017-05-06 ~ dissolved
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 6  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-06-17 ~ now 2025-06-17 ~ now
- IIF 36 - Director → ME  2025-06-17 ~ now 2025-06-17 ~ now
- IIF 53 - Secretary → ME - Person with significant control  2025-06-17 ~ now 2025-06-17 ~ now
- IIF 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 
- 7  8 Edentown Court, Carlisle, Cumbria, England 8 Edentown Court, Carlisle, Cumbria, England
- Dissolved Corporate (1 parent) - Officer  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 11 - Ownership of shares – 75% or more → OE 
- 8  8 Edentown Court, Carlisle, Cumbria, England 8 Edentown Court, Carlisle, Cumbria, England
- Dissolved Corporate (1 parent) - Officer  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 10 - Ownership of shares – 75% or more → OE 
- 9  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-27 ~ now 2023-06-27 ~ now
- IIF 32 - Director → ME  2023-06-27 ~ now 2023-06-27 ~ now
- IIF 55 - Secretary → ME - Person with significant control  2023-06-27 ~ now 2023-06-27 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 10  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-02 ~ now 2023-11-02 ~ now
- IIF 33 - Director → ME  2023-11-02 ~ now 2023-11-02 ~ now
- IIF 56 - Secretary → ME - Person with significant control  2023-11-02 ~ now 2023-11-02 ~ 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 
- 11  272 Bath Street, Glasgow, Scotland 272 Bath Street, Glasgow, Scotland
- Dissolved Corporate (1 parent) - Officer  2021-10-07 ~ dissolved 2021-10-07 ~ dissolved
- IIF 14 - Director → ME  2021-10-07 ~ dissolved 2021-10-07 ~ dissolved
- IIF 54 - Secretary → ME - Person with significant control  2021-10-07 ~ dissolved 2021-10-07 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 12  81 Scotland Road, Carlisle, United Kingdom 81 Scotland Road, Carlisle, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 12 - Ownership of shares – 75% or more → OE 
- 13  81 Scotland Road, Carlisle, United Kingdom 81 Scotland Road, Carlisle, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 13 - Ownership of shares – 75% or more → OE 
- 14  71-75 Shelton Street, London, Greater London, United Kingdom 71-75 Shelton Street, London, Greater London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-10-30 ~ dissolved 2018-10-30 ~ dissolved
- IIF 41 - Director → ME - Person with significant control  2018-10-30 ~ dissolved 2018-10-30 ~ dissolved
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 15  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Dissolved Corporate (2 parents) - Officer  2020-08-03 ~ dissolved 2020-08-03 ~ dissolved
- IIF 31 - Director → ME  2020-08-03 ~ dissolved 2020-08-03 ~ dissolved
- IIF 57 - Secretary → ME - Person with significant control  2020-08-03 ~ dissolved 2020-08-03 ~ dissolved
- IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16 - BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08  Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria
- Dissolved Corporate (1 parent) - Officer  2010-04-01 ~ dissolved 2010-04-01 ~ dissolved
- IIF 49 - Director → ME 
- 17  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Dissolved Corporate (1 parent) - Officer  2018-06-21 ~ dissolved 2018-06-21 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2018-06-21 ~ dissolved 2018-06-21 ~ dissolved
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 18  8 Edentown Court, Carlisle, Cumbria, England 8 Edentown Court, Carlisle, Cumbria, England
- Dissolved Corporate (1 parent) - Officer  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2017-10-02 ~ dissolved 2017-10-02 ~ dissolved
- IIF 9 - Ownership of shares – 75% or more → OE 
- 19  24 Ripon Drive, Glasgow, Scotland 24 Ripon Drive, Glasgow, Scotland
- Dissolved Corporate (3 parents) - Equity (Company account) - -6,114 GBP2024-06-30 
- Officer  2021-06-17 ~ dissolved 2021-06-17 ~ dissolved
- IIF 47 - Director → ME - Person with significant control  2021-06-17 ~ dissolved 2021-06-17 ~ dissolved
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -4,427 GBP2023-07-31 
- Officer  2019-07-22 ~ dissolved 2019-07-22 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2019-07-22 ~ dissolved 2019-07-22 ~ dissolved
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 21  31 The Oval, Milton Keynes, United Kingdom 31 The Oval, Milton Keynes, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-11-07 ~ dissolved 2017-11-07 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2017-11-07 ~ dissolved 2017-11-07 ~ dissolved
- IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22 - BISON POINT LIMITED - 2024-06-28 - SHARKSNEAKS LTD - 2024-05-19  86-90 Paul Street, London, England, United Kingdom 86-90 Paul Street, London, England, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 4.61 GBP2024-08-31 
- Officer  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 15 - Director → ME - Person with significant control  2023-08-23 ~ now 2023-08-23 ~ now
- 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 
- 23  23 Weirwood Avenue, Baillieston, Glasgow, Scotland 23 Weirwood Avenue, Baillieston, Glasgow, Scotland
- Dissolved Corporate (1 parent) - Officer  2019-04-02 ~ dissolved 2019-04-02 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2019-04-02 ~ dissolved 2019-04-02 ~ dissolved
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 24  23 Weirwood Avenue, Baillieston, Glasgow, Scotland 23 Weirwood Avenue, Baillieston, Glasgow, Scotland
- Dissolved Corporate (1 parent) - Officer  2019-06-24 ~ dissolved 2019-06-24 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2019-06-24 ~ dissolved 2019-06-24 ~ dissolved
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 25  The Lightbox, Chobham Road, Woking, Surrey The Lightbox, Chobham Road, Woking, Surrey
- Active Corporate (9 parents) - Officer  2020-12-17 ~ now 2020-12-17 ~ now
- IIF 46 - Director → ME