1
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolvedIIF 23 - LLP Designated Member → ME
2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2017-08-10 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2018-06-21 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2018-05-15 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 8 - Has significant influence or control → OE
7
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-8,116 GBP2024-06-30
Officer
2023-08-13 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-09-14 ~ dissolvedIIF 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
10
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,330 GBP2024-06-30
Officer
2023-09-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-09-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,926 GBP2024-06-30
Officer
2023-09-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,439 GBP2024-06-30
Officer
2023-10-10 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-13,132 GBP2024-06-30
Officer
2023-12-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-12-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-128,796 GBP2024-06-30
Officer
2023-05-17 ~ nowIIF 31 - Director → ME
16
PCC SPV9 LIMITED - 2024-10-22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ nowIIF 34 - Director → ME
17
PCC SPV7 LIMITED - 2024-10-29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-02-12 ~ nowIIF 33 - Director → ME
18
101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 37 - Director → ME
19
3 Hampstead West, 224 Iverson Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
10,571 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 35 - Director → ME
Person with significant control
2021-02-12 ~ 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
21
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 30 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE