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 KingdomCorporate (1 parent)
Officer
2023-08-13 ~ nowIIF 42 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 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 KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (1 parent)
Officer
2023-09-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2023-09-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 35 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-09-23 ~ nowIIF 37 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-10-10 ~ nowIIF 31 - 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 KingdomCorporate (1 parent)
Officer
2023-12-07 ~ nowIIF 34 - director → ME
Person with significant control
2023-12-07 ~ nowIIF 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
14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ nowIIF 39 - 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, EnglandCorporate (4 parents)
Officer
2023-05-17 ~ nowIIF 30 - director → ME
16
PCC SPV9 LIMITED - 2024-10-22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-04-06 ~ nowIIF 33 - director → ME
17
PCC SPV7 LIMITED - 2024-10-29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-02-12 ~ nowIIF 32 - director → ME
18
101 New Cavendish Street, London, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 40 - 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 shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
10,571 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 43 - 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 KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 41 - director → ME
Person with significant control
2022-10-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE