1
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,655,835 GBP2024-07-31
Officer
2023-08-04 ~ nowIIF 1 - Director → ME
2
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-11-13 ~ nowIIF 9 - Director → ME
3
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,422,946 GBP2023-12-31
Officer
2019-09-17 ~ nowIIF 28 - Director → ME
4
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,170,608 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 18 - Director → ME
5
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-15 ~ nowIIF 27 - Director → ME
6
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,346,958 GBP2023-12-31
Officer
2020-09-16 ~ nowIIF 10 - Director → ME
7
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-15 ~ nowIIF 8 - Director → ME
8
Lynch Farm, The Lynch, Dunstable, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolvedIIF 32 - Director → ME
9
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
65,106,410 GBP2023-12-31
Officer
2021-11-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-10 ~ nowIIF 7 - Director → ME
11
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 25 - Director → ME
12
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 36 - Has significant influence or control → OE
13
QIP URBAN WELLINGTON STREET LIMITED - 2023-07-07
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-293,743 GBP2024-07-31
Officer
2023-01-13 ~ nowIIF 26 - Director → ME
14
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,581 GBP2024-12-31
Officer
2023-07-13 ~ nowIIF 24 - Director → ME
15
QIP ADMINISTRATION SERVICES (UK) LIMITED - 2022-02-03
10 Orange Street, Haymarket, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,388 GBP2023-12-31
Officer
2020-02-26 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 43 - Has significant influence or control → OE
16
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,988,317 GBP2024-12-31
Officer
2023-07-13 ~ nowIIF 20 - Director → ME
17
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 13 - Director → ME
18
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-03 ~ nowIIF 23 - Director → ME
19
URBAN MERRION STREET LIMITED - 2022-10-13
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,302,633 GBP2023-12-31
Officer
2022-10-07 ~ nowIIF 14 - Director → ME
20
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-12 ~ 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
21
10 Orange Street, Haymarket, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
3,644,674 GBP2022-12-31
Officer
2020-02-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 44 - Has significant influence or control → OE
22
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,123,764 GBP2022-12-31
Officer
2020-02-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 42 - Has significant influence or control → OE
23
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,315 GBP2024-07-31
Officer
2023-08-30 ~ nowIIF 22 - Director → ME
25
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 17 - Director → ME
26
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,095,019 GBP2023-12-31
Officer
2021-02-25 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,948,734 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 47 - Has significant influence or control → OE