1
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-04-11 ~ nowIIF 12 - Director → ME
2025-04-11 ~ nowIIF 36 - Secretary → ME
Person with significant control
2025-04-11 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-11-20 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WHJT MANAGEMENT LIMITED - 2023-05-24
WHJT EXHIBITION LIMITED - 2023-08-22
WHJT CONSULTING MANAGEMENT LIMITED - 2024-03-04
85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 10 - Director → ME
2023-04-26 ~ nowIIF 32 - Secretary → ME
Person with significant control
2021-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Apartment 1 Kensington Palace, Kensington Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
5
Apartment 1 Kensington Palace, Kensington Gardens, EnglandDissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
6
Apartment 1 Kensington Palace, Kensington Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-01-23 ~ 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% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-06-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 27 - Director → ME
9
39 Long Acre, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 29 - Director → ME
10
100 Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolvedIIF 28 - Director → ME
11
THE CHINA JOCKEY CLUB ALLIANCE LIMITED - 2016-11-21
9 Hillside Mansions, Jacksons Lane, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80 GBP2015-10-31
Officer
2014-10-27 ~ dissolvedIIF 30 - Director → ME
2014-10-27 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
12
WHJT ASSETS BETA LIMITED - 2023-05-24
WHJT MGMT LTD - 2023-06-09
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Apartment 1 Kensington Palace, Kensington Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
14
WHJT DELTA LTD - 2024-07-09
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Person with significant control
2023-05-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
167-169 , Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-05-24 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
WHJT EXHIBITION MANAGEMENT LIMITED - 2024-04-24
WHJT BETA LTD - 2023-06-01
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2023-05-12 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE