1
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ dissolved
IIF 47 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-13 ~ now
IIF 61 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 30 - Director → ME
2012-05-25 ~ dissolved
IIF 68 - Secretary → ME
4
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 24 - Director → ME
2012-05-25 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-19 ~ dissolved
IIF 17 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-19 ~ dissolved
IIF 19 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-18 ~ now
IIF 64 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-18 ~ now
IIF 63 - Director → ME
9
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 44 - Director → ME
10
16 Vale Road, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 20 - Director → ME
2012-05-25 ~ dissolved
IIF 67 - Secretary → ME
12
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 29 - Director → ME
2012-05-25 ~ dissolved
IIF 78 - Secretary → ME
13
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 22 - Director → ME
2012-05-23 ~ dissolved
IIF 79 - Secretary → ME
14
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 33 - Director → ME
2012-05-23 ~ dissolved
IIF 73 - Secretary → ME
15
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-21 ~ dissolved
IIF 46 - Director → ME
16
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-21 ~ dissolved
IIF 45 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
FOM 1 LIMITED - 2024-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2025-02-28
Officer
2024-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 38 - Director → ME
2012-05-25 ~ dissolved
IIF 71 - Secretary → ME
20
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 26 - Director → ME
2012-05-25 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 31 - Director → ME
2012-05-23 ~ dissolved
IIF 70 - Secretary → ME
22
101 New Cavendish Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
7,596,194 GBP2024-03-31
Officer
2003-01-14 ~ now
IIF 49 - LLP Designated Member → ME
23
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 28 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-04-13 ~ now
IIF 13 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-04-13 ~ now
IIF 14 - Director → ME
26
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-20 ~ dissolved
IIF 62 - Director → ME
27
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-20 ~ dissolved
IIF 42 - Director → ME
28
16 Vale Road, Bromley, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,942 GBP2025-04-30
Officer
2016-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 25 - Director → ME
2012-05-25 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 34 - Director → ME
2012-05-25 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 50 - LLP Designated Member → ME
32
KNICKERS ONE LTD - 2011-07-28
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 21 - Director → ME
2012-05-25 ~ dissolved
IIF 69 - Secretary → ME
33
KNICKERS TWO LTD - 2011-07-28
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolved
IIF 35 - Director → ME
2012-05-25 ~ dissolved
IIF 76 - Secretary → ME
34
NUTS AND BOLTS RACING LIMITED - 2021-10-07
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-17 ~ now
IIF 12 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-28 ~ now
IIF 9 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-28 ~ now
IIF 11 - Director → ME
37
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 81 - Secretary → ME
38
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 32 - Director → ME
2012-05-25 ~ dissolved
IIF 75 - Secretary → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-05-25 ~ now
IIF 6 - Director → ME
2012-05-25 ~ now
IIF 66 - Secretary → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-05-25 ~ now
IIF 8 - Director → ME
2012-05-25 ~ now
IIF 65 - Secretary → ME
41
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolved
IIF 43 - Director → ME
42
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolved
IIF 41 - Director → ME
43
TRIBE NOMINEES LIMITED - 2016-08-04
16 Vale Road, Bromley, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-12-12 ~ now
IIF 5 - Director → ME
46
101 New Cavendish Street, First Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,753,435 GBP2024-03-31
Officer
2019-04-10 ~ now
IIF 15 - Director → ME
47
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolved
IIF 36 - Director → ME
48
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolved
IIF 23 - Director → ME