1
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 38 - Director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-12 ~ now
IIF 29 - Director → ME
1999-07-20 ~ 1999-12-16
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
DAMIEN HIRST CATALOGUE RAISONNE LIMITED
07402532 14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
OTHER CRITERIA RESTAURANTS LTD
- 2010-07-20
06361887 14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
14 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
14 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
BDBCO NO. 888 LIMITED
- 2014-10-29
09194471 06042354, 09324090, 05103217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
1998-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents)
Officer
2000-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
1997-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
HIRST HOLDINGS LIMITED
- 2011-05-12
FC029278 Ordinance House 31 Pier Road, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2009-11-10 ~ now
IIF 44 - Director → ME
19
THE GOOSE WOT LAID THE GOLDEN EGG LIMITED
05284809 14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
14 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
14 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 22 - Has significant influence or control → OE
23
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-03 ~ 2018-10-12
IIF 42 - Director → ME
24
14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents)
Officer
2015-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE