1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2022-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 1 245 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 21 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-30
Officer
2022-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 9 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,011 GBP2024-03-31
Officer
2022-12-30 ~ now
IIF 22 - Director → ME
11
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,310,066 GBP2024-12-31
Officer
2024-01-25 ~ now
IIF 10 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE