1
44-46 SEYMOUR PLACE MANAGEMENT COMPANY LIMITED
16899941 C/o Warwick Investment Group 5 Bolton Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
2
16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 10 - Has significant influence or control → OE
4
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 18 - Director → ME
5
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 11 - Has significant influence or control → OE
6
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2021-07-26 ~ now
IIF 17 - Director → ME
7
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 12 - Has significant influence or control → OE
8
WUK BARNABUS PROPCO LIMITED
- now 12664326WUKREF I GP LIMITED
- 2021-08-16
12664326WARWICK-HYGEA LIMITED
- 2020-10-02
12664326 16 Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2020-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ 2021-08-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 8 - Has significant influence or control → OE
10
5 Bolton Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
16 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 1 - Has significant influence or control → OE
12
16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 15 - Director → ME
13
16 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 3 - Has significant influence or control → OE
14
16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-15 ~ 2024-01-15
IIF 7 - Has significant influence or control → OE
15
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 9 - Has significant influence or control → OE
16
16 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 2 - Has significant influence or control → OE
17
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05
IIF 5 - Has significant influence or control → OE