1
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-11-30
Officer
2017-11-30 ~ nowIIF 104 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-16 ~ nowIIF 75 - Director → ME
Person with significant control
2022-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 60 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
DIGIT 1WSBH LTD - 2021-02-01
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 70 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 105 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
6-8 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 72 - Director → ME
10
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 66 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 67 - Director → ME
Person with significant control
2022-04-03 ~ nowIIF 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
12
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 61 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 68 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 73 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 74 - Director → ME
Person with significant control
2022-04-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
17 Royal Opera Arcade, London, Please Select, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
B12, 8 Shepherd Market, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 109 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 71 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 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
19
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 69 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United KingdomDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 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
21
Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
2013-06-28 ~ nowIIF 144 - Director → ME
22
17 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-08-10 ~ 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
23
Tudor Court Vaendre Close, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 152 - Director → ME
24
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
2017-05-01 ~ dissolvedIIF 149 - Director → ME
25
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 106 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 148 - Director → ME
27
George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolvedIIF 178 - Director → ME
28
6 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 107 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 108 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
HD SHELF FIVE PLC - 2017-12-08
6 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
32
24 Charles Ii, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 143 - Director → ME
33
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-597 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 151 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
34
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
45 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolvedIIF 174 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
36
6/7/8 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-04 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
37
22 South Molton Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 146 - Director → ME
38
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-14 ~ nowIIF 64 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
39
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-14 ~ nowIIF 65 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
40
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
3 Norris Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 185 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
41
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 179 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
42
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-29 ~ dissolvedIIF 176 - Director → ME
43
17 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolvedIIF 177 - Director → ME
44
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
2012-08-07 ~ nowIIF 170 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
45
6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
46
6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 181 - Director → ME
47
6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 180 - Director → ME
48
6 Brook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-28 ~ dissolvedIIF 175 - Director → ME
49
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 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
50
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 103 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
51
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
53
6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
54
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
55
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 117 - Has significant influence or control → OE
56
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
57
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
58
6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
59
6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
60
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-07 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
61
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
62
6 Brook Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
63
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
64
6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
65
6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-12 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 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
66
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
67
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
68
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
69
B12, 8 Shepherd Market, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 78 - Director → ME
2015-08-19 ~ nowIIF 171 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
70
23 Shepherd St, Shepherd Market, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 140 - Director → ME
71
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
72
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
73
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 173 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
74
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
75
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 172 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
76
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
77
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
78
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-19 ~ dissolvedIIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
79
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
80
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
81
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
82
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
83
17 Royal Opera Arcade, London, United KingdomActive Corporate (1 parent)
Officer
2018-12-20 ~ nowIIF 81 - Director → ME
Person with significant control
2018-12-20 ~ 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
IIF 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
84
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 59 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
85
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 62 - Director → ME
Person with significant control
2021-02-11 ~ 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
86
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
87
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE