1
Century House, 100 New Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2
100 New Park Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-95,773 GBP2020-10-31
Officer
2018-01-22 ~ dissolvedIIF 21 - Director → ME
2018-02-01 ~ dissolvedIIF 3 - Secretary → ME
3
100 New Park Avenue, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-01-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Century House, 100 New Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolvedIIF 30 - Director → ME
2017-06-21 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Century House, 100 New Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-07 ~ dissolvedIIF 28 - Director → ME
2019-03-07 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Century House, 100 New Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 22 - Director → ME
2015-03-05 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
Century House, 100 New Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-07 ~ dissolvedIIF 29 - Director → ME
2019-06-07 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2019-06-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Century House, 100 New Park Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 20 - Director → ME
2019-12-20 ~ nowIIF 12 - Secretary → ME
Person with significant control
2019-12-20 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Century House, 100 New Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolvedIIF 23 - Director → ME
2015-03-03 ~ dissolvedIIF 6 - Secretary → ME
10
The Garden Studios, 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
72,016 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
100 New Park Avenue, LondonDissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 26 - Director → ME
2013-12-05 ~ dissolvedIIF 4 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 19 - Director → ME
2024-07-30 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-07-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-06 ~ nowIIF 17 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE