1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 12 - Director → ME
2025-04-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-04-11 ~ now
IIF 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, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENJAMIN & LILLIAN PRIVATE OFFICE LTD
- now 13700465WHJT CONSULTING MANAGEMENT LIMITED
- 2024-03-04
13700465WHJT EXHIBITION LIMITED
- 2023-08-22
13700465WHJT MANAGEMENT LIMITED
- 2023-05-24
13700465 85 Great Portland Street, First Floor, London
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-25 ~ now
IIF 10 - Director → ME
2023-04-26 ~ now
IIF 32 - Secretary → ME
2021-10-25 ~ 2023-02-15
IIF 39 - Secretary → ME
2023-03-14 ~ 2023-03-16
IIF 40 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BLUE DIAMOND INTERNATIONAL LIMITED
11783420 Apartment 1 Kensington Palace, Kensington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
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 shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
BLUE DIAMOND ONE HOLDINGS LIMITED
11783980 Apartment 1 Kensington Palace, Kensington Gardens, England
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 18 - Has significant influence or control → OE
6
Apartment 1 Kensington Palace, Kensington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 - Ownership of shares – 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 - 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% 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
7
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 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
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2006-04-04 ~ 2007-02-23
IIF 22 - Director → ME
9
SILK ROAD BLACK GOLD BRITANNIA LIMITED
10868157 100 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 27 - Director → ME
10
SILK ROAD BLACK GOLD INVESTMENT HOLDINGS LIMITED
10882267 39 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 29 - Director → ME
11
SILK ROAD BLACK GOLD MANAGEMENT LIMITED
10877792 100 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
12
THE BLACK GOLD GROUP LIMITED
- now 09282251THE CHINA JOCKEY CLUB ALLIANCE LIMITED
- 2016-11-21
09282251 9 Hillside Mansions, Jacksons Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 30 - Director → ME
2014-10-27 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
WHJT ASSETS BETA LIMITED
- 2023-05-24
13691526 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
2023-04-11 ~ 2024-12-03
IIF 31 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
Apartment 1 Kensington Palace, Kensington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → 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 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 → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
WHJT MANAGEMENT (EUROPE) LIMITED
- now 14903999 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-05-30 ~ 2024-12-17
IIF 11 - Director → ME
2023-05-30 ~ 2024-12-03
IIF 35 - Secretary → ME
Person with significant control
2023-05-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
WHJT MANAGEMENT INTERNATIONAL LIMITED
14891153 167-169 , Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 16 - Director → ME
2023-05-24 ~ 2024-12-03
IIF 34 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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
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
17
WHJT EXHIBITION MANAGEMENT LIMITED
- 2024-04-24
14864998 Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-05-12 ~ now
IIF 15 - Director → ME
2023-05-31 ~ 2023-06-07
IIF 37 - Secretary → ME
2023-05-12 ~ 2023-05-31
IIF 38 - Secretary → ME
2023-06-27 ~ 2024-12-10
IIF 33 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 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 as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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