1
14 New Street, LondonDissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 9 - Director → ME
2
20 St Ann's Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14 GBP2016-06-30
Officer
2015-02-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
3
20 St. Anns Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
10 Fitzroy Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
109,162 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-11 ~ 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
5
SIGNUM GLOBAL ADVISORS LLP - 2018-08-25
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE
7
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TLG COMMUNICATIONS LIMITED - 2008-08-06
12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-03 ~ dissolvedIIF 2 - Director → ME
9
12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolvedIIF 5 - Director → ME
10
12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolvedIIF 3 - Director → ME
11
33 St James's Square, LondonDissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolvedIIF 6 - Director → ME
12
THE LEDBURY GROUP LIMITED - 2008-08-06
THE LEADERSHIP PRACTICE LIMITED - 2007-10-23
33 St James's Square, LondonDissolved Corporate (1 parent)
Officer
2007-10-01 ~ dissolvedIIF 4 - Director → ME
13
33 St James's Square, LondonDissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 10 - Director → ME