1
Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolvedCIF 5 - LLP Designated Member → ME
2
Portland House, 12-13 Greek Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
Officer
2011-10-17 ~ dissolvedCIF 3 - LLP Designated Member → ME
3
SOHO ESTATES HOLDCO LIMITED - 2024-11-18
Level 8 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
Portland House, 12-13 Greek Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolvedCIF 4 - LLP Designated Member → ME
5
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents)
Officer
2015-04-08 ~ nowCIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Has significant influence or control over the trustees of a trust → OE
6
JAMES LAWSON INVESTMENTS LIMITED - 2024-02-29
Ilona Rose House, Manette Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
58 Wardour Street, C/o Soho Estates Limited, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Has significant influence or control over the trustees of a trust → OE
CIF 13 - Has significant influence or control → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
Officer
2012-05-31 ~ dissolvedCIF 2 - LLP Designated Member → ME
8
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-02-27 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
10
VIOLA SOHO LIMITED - 2011-03-17
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE