1
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
483,148 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 35 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 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
2
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
231,393 GBP2024-05-30
Officer
2018-01-23 ~ nowIIF 30 - Director → ME
3
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,307 GBP2024-05-31
Officer
2018-10-22 ~ nowIIF 29 - Director → ME
4
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,215 GBP2024-05-31
Officer
2018-10-23 ~ nowIIF 41 - Director → ME
5
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,997 GBP2024-05-31
Officer
2018-10-23 ~ nowIIF 43 - Director → ME
6
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,162 GBP2024-05-31
Officer
2018-10-23 ~ nowIIF 42 - Director → ME
7
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
202,648 GBP2024-05-30
Officer
2018-02-14 ~ nowIIF 28 - Director → ME
8
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,421 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 27 - Director → ME
9
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,719 GBP2024-05-31
Officer
2019-04-09 ~ nowIIF 39 - Director → ME
10
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 34 - Director → ME
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolvedIIF 31 - Director → ME
12
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 32 - Director → ME
13
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 40 - Director → ME
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 25 - Director → ME
15
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 36 - Director → ME
16
The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
335,938 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 18 - Director → ME
17
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
285,701 GBP2024-05-30
Officer
2018-01-18 ~ nowIIF 33 - Director → ME
18
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,624 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 45 - Director → ME
19
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,618 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 38 - Director → ME
20
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,186 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 24 - Director → ME
21
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,190 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 44 - Director → ME
22
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,850 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 26 - Director → ME
23
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,649 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 37 - Director → ME
24
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,789 GBP2024-02-28
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
25
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,224,337 GBP2023-07-31
Person with significant control
2020-12-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
281,737 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 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
27
The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 19 - Director → ME
28
57 New Walk, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-366,776 GBP2023-11-28
Person with significant control
2017-04-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
30
The Oval, 57 New Walk, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,646,934 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
KGINC LTD - 2016-05-27
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
224,319 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
32
387 City Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,121 GBP2024-02-29
Officer
2022-01-11 ~ nowIIF 21 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-463,360 GBP2023-08-29
Officer
2016-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-04 ~ 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
34
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,128,012 GBP2024-07-31
Officer
2023-03-23 ~ nowIIF 17 - Director → ME