1
14b Westbourne Terrace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,215 GBP2024-05-30
Officer
2017-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
3
2 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-11 ~ now
IIF 5 - Director → ME
4
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-28 ~ now
IIF 4 - Director → ME
5
2 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
6
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
7
2 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 1 - Director → ME
8
2 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-08 ~ now
IIF 41 - Director → ME
9
2 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 9 - Director → ME
10
2 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolved
IIF 8 - Director → ME
11
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
12
MACSCO 68 LIMITED - 2014-03-14
2 St. James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-12 ~ now
IIF 12 - Director → ME
13
2 St. James Street, London
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 10 - Director → ME
14
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 49 - Has significant influence or control → OE
19
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 55 - Has significant influence or control → OE
20
HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
2 St. James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,706,175 GBP2017-12-31
Officer
2021-11-18 ~ now
IIF 16 - Director → ME
21
2 St. James's Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 35 - Director → ME
23
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 32 - Director → ME
24
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 23 - Director → ME
25
2 St James Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
26
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 27 - Director → ME
27
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 25 - Director → ME
28
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 17 - Director → ME
29
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 18 - Director → ME
30
2 St James Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
31
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 20 - Director → ME
32
2 St. James's Street, London, England
Active Corporate (1 parent)
Officer
2008-02-04 ~ now
IIF 11 - Director → ME
2008-02-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
33
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 24 - Director → ME
34
2 St. James's Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2010-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
35
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 36 - Director → ME
36
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 31 - Director → ME
37
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 29 - Director → ME
38
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 22 - Director → ME
39
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 40 - Director → ME
40
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-26 ~ now
IIF 19 - Director → ME
41
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
42
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 33 - Director → ME
43
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 21 - Director → ME
44
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 30 - Director → ME
45
2 St James's Street, London, London, County, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 39 - Director → ME
46
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 26 - Director → ME
47
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 28 - Director → ME
48
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE