1
43 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-07 ~ dissolvedIIF 74 - llp-designated-member → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
2
43 Berkeley Square, London, Uk, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-05-02 ~ nowIIF 63 - director → ME
2023-05-02 ~ nowIIF 119 - secretary → ME
Person with significant control
2023-05-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
43 Berkeley Square, Mayfair, LondonDissolved corporate (2 parents)
Officer
2014-02-20 ~ dissolvedIIF 108 - llp-designated-member → ME
4
43 Berkeley Square, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2012-10-03 ~ dissolvedIIF 85 - director → ME
5
43 Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 112 - director → ME
6
43 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 104 - director → ME
7
43 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 40 - director → ME
8
43 Berkeley Square, 4th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-06 ~ nowIIF 43 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
9
H & B ADMINISTRATION LLP - 2021-05-14
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomCorporate (15 parents)
Officer
2018-07-13 ~ nowIIF 77 - llp-designated-member → ME
10
43 Berkeley Square, Mayfair, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 96 - director → ME
11
43 Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 67 - director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
12
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-11-03 ~ nowIIF 71 - director → ME
Person with significant control
2020-04-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
13
43 Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 69 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
14
43 Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
15
43 Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-09-01 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
16
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-02-28 ~ nowIIF 47 - director → ME
Person with significant control
2020-04-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
17
43 Berkeley Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-11-03 ~ nowIIF 66 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
18
43 Berkeley Square, London, United KingdomCorporate (2 parents)
Officer
2018-10-20 ~ nowIIF 76 - llp-designated-member → ME
Person with significant control
2019-02-11 ~ nowIIF 33 - Has significant influence or control → OE
19
43 Berkeley Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2019-11-03 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
20
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-10-01 ~ nowIIF 113 - director → ME
Person with significant control
2018-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-11-03 ~ nowIIF 70 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
22
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-11-03 ~ nowIIF 72 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
23
43 Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 68 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
24
43 Berkeley Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 52 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 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
25
43 Berkeley Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 51 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
43 Berkeley Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 59 - director → ME
Person with significant control
2021-09-22 ~ 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
27
43 Berkeley Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 49 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 58 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 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
29
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-06-30
Officer
2019-11-29 ~ nowIIF 36 - director → ME
Person with significant control
2020-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
30
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-18 ~ nowIIF 62 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
31
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 54 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
43 Berkeley Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 50 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 81 - director → ME
Person with significant control
2021-07-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
34
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 60 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
35
43 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2022-05-11 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
36
Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2011-01-06 ~ dissolvedIIF 117 - director → ME
37
43 Berkeley Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-06-23 ~ dissolvedIIF 94 - director → ME
38
43 Berkeley Square, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 46 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
43 Berkeley Square, Suite 4a, LondonDissolved corporate (3 parents)
Officer
2014-10-02 ~ dissolvedIIF 103 - director → ME
40
43 Berkeley Square, 4th Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2020-06-30 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
41
43 Berkeley Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 53 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
42
43 Berkeley Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-15 ~ nowIIF 56 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
43
Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-03 ~ dissolvedIIF 114 - director → ME
44
43 Berkeley Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 45 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
1 Kensington Gore, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-10-08 ~ nowIIF 80 - director → ME
46
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-04-09 ~ nowIIF 61 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
47
Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 99 - director → ME