1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ 2019-01-30
IIF 17 - Director → ME
2018-02-28 ~ 2019-01-30
IIF 2 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ 2019-01-30
IIF 18 - Director → ME
2018-02-28 ~ 2019-01-30
IIF 4 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,989,025 GBP2019-12-31
Officer
2017-07-07 ~ 2019-01-15
IIF 11 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,021,084 GBP2019-12-31
Officer
2017-12-20 ~ 2019-01-14
IIF 20 - Director → ME
2017-12-20 ~ 2019-01-14
IIF 8 - Secretary → ME
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,977,653 GBP2020-12-31
Officer
2017-11-24 ~ 2019-01-14
IIF 14 - Director → ME
2017-11-24 ~ 2019-01-01
IIF 1 - Secretary → ME
6
2nd Floor, Beaumont House, 1b Lambton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-11-08 ~ 2020-12-23
IIF 12 - Director → ME
Person with significant control
2018-11-08 ~ 2020-12-23
IIF 22 - Ownership of shares – 75% or more → OE
7
Orega For Lingrove Third Floor, 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
110,027 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2020-11-22
IIF 24 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,653 GBP2019-12-31
Officer
2018-01-23 ~ 2019-01-14
IIF 15 - Director → ME
2018-01-23 ~ 2019-01-14
IIF 7 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,988,860 GBP2019-12-31
Officer
2017-07-26 ~ 2019-01-15
IIF 16 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-10 ~ 2019-01-16
IIF 19 - Director → ME
2018-03-10 ~ 2019-01-16
IIF 5 - Secretary → ME
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ 2019-01-30
IIF 21 - Director → ME
2018-02-28 ~ 2019-01-30
IIF 6 - Secretary → ME
12
70 Orega Third Floor, Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,675 GBP2024-05-31
Person with significant control
2023-05-24 ~ 2025-02-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-09 ~ 2019-01-14
IIF 13 - Director → ME
2018-03-09 ~ 2019-01-14
IIF 3 - Secretary → ME