1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Jubilee Lodge, 31 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Jubilee Lodge, 31 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Jubilee Lodge, 31 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
BLUEMINT SUPPORTED LIVING LTD
- now 12481912 162 Kyverdale Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOOTIQUE ONLINE SALES LTD
- now 12062826BOOTIQUE AMAZON LTD
- 2019-08-14
12062826 164 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2020-01-01
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ 2020-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
164 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2020-01-01
IIF 11 - Director → ME
Person with significant control
2019-06-21 ~ 2020-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ 2023-02-21
IIF 2 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-07-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
C/o 5, Leweston Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Jubilee Lodge, 31 Green Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
C/o Jubilee Lodge, 31 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 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
14
C/o Jubilee Lodge, 31 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 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