1
49 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
49 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Pengar End, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
1-11 Alvin Street, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-84,859 GBP2021-03-31
Officer
2014-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-605,797 GBP2024-03-31
Officer
2019-03-23 ~ 2021-01-25
IIF 3 - Director → ME
Person with significant control
2019-03-23 ~ 2021-01-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
49 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
324,481 GBP2019-02-28
Officer
2017-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Justa House, 204-208 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
159 Nunts Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ 2019-05-01
IIF 11 - Director → ME
10
Desai House, Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 9 - Director → ME
11
609 Quayside Tower 252-260 Broad Street, Second Floor, Birmingham, Staffordshire
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 8 - Director → ME