1
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 41 - director → ME
2021-05-05 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 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
IIF 15 - Has significant influence or control → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 28 - director → ME
2025-01-14 ~ nowIIF 50 - secretary → ME
Person with significant control
2025-01-14 ~ 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
3
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 27 - director → ME
2025-01-14 ~ nowIIF 53 - secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 23 - director → ME
2023-11-28 ~ nowIIF 48 - secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 25 - director → ME
2023-11-28 ~ nowIIF 51 - secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 22 - director → ME
2023-11-28 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-12-07 ~ nowIIF 24 - director → ME
2023-12-07 ~ nowIIF 55 - secretary → ME
Person with significant control
2023-12-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-08-30 ~ nowIIF 26 - director → ME
2023-08-30 ~ nowIIF 47 - secretary → ME
Person with significant control
2023-08-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 31 - director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 38 - director → ME
2022-06-28 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Radleigh House, 1 Golf Road, Clarkston, United KingdomDissolved corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Radleigh House, 1 Golf Road, Clarkston, United KingdomDissolved corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)
Officer
2021-09-08 ~ nowIIF 33 - director → ME
2021-08-16 ~ nowIIF 59 - secretary → ME
Person with significant control
2021-09-16 ~ nowIIF 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
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-06-07 ~ dissolvedIIF 45 - director → ME
16
SMOKIN JOES LIMITED - 2017-04-07
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 29 - director → ME
17
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-43,340 GBP2021-11-30
Officer
2019-11-14 ~ nowIIF 37 - director → ME
2021-09-06 ~ nowIIF 58 - secretary → ME
Person with significant control
2019-11-14 ~ 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
18
3c Dunchattan Grove, Troon, United KingdomDissolved corporate (1 parent)
Officer
2018-06-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 40 - director → ME
2021-03-04 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 39 - director → ME
2022-06-28 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE