1
75 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-10-15 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
103-104 St Johns Wood Terrace, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-1,420,313 GBP2024-12-31
Person with significant control
2024-12-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
75 Grosvenor Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-3,770,865 GBP2024-12-31
Person with significant control
2025-10-30 ~ now
IIF 8 - Has significant influence or control → OE
4
NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED
00510463 22 Elvaston Place, Kensington, London
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-29
Officer
2014-04-09 ~ now
IIF 1 - Director → ME
5
Aml Trust Ag, Landstrasse 105, Triesen, Liechtenstein
Registered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
6
75 Grosvenor Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,442,380 GBP2024-12-31
Officer
~ 2012-11-23
IIF 2 - Director → ME
7
SWISS COLLECTION CO LIMITED(THE)
01916068 15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
~ 1998-03-25
IIF 4 - Director → ME
8
SWISS CONNECTION CO LIMITED(THE)
01916069 15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
~ 1998-03-25
IIF 5 - Director → ME
9
ATTRACTIVE TRADING LIMITED
- 1990-05-22
02490552 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 3 - Director → ME
10
BETTWIN SERVICES LIMITED - 1999-07-14
10 Blandford Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Profit/Loss (Company account)
108,575 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-02-15 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
11
10 Blandford Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-56,497 GBP2024-12-31
Person with significant control
2021-03-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE