1
4 Carlos Place, Mayfair, LondonDissolved Corporate (4 parents)
Officer
1993-10-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
2
BRENT CROSS EXCHANGE LTD - 2017-09-21
4 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2016-05-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 34 - Has significant influence or control → OE
3
4 Carlos Place, LondonActive Corporate (3 parents)
Equity (Company account)
184,676 GBP2024-05-31
Officer
2013-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
4
4 Carlos Place, Mayfair, LondonDissolved Corporate (4 parents)
Officer
1997-07-30 ~ dissolvedIIF 8 - Director → ME
5
4 Carlos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents)
Equity (Company account)
-87,999 GBP2024-03-31
Officer
2024-10-22 ~ nowIIF 22 - Director → ME
7
4 Carlos Place, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
334,880 GBP2023-11-30
Officer
2014-11-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
8
Albany House, Claremont Lane, Esher, SurreyActive Corporate (6 parents)
Equity (Company account)
-16,698 GBP2024-09-30
Officer
2016-10-06 ~ nowIIF 19 - Director → ME
9
Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-914,751 GBP2024-01-31
Officer
2013-10-29 ~ nowIIF 3 - Director → ME
10
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 12 - Director → ME
11
4 Carlos Place, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
12
4 Carlos Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
2024-04-05 ~ nowIIF 17 - Director → ME
13
4 Carlos Place, LondonActive Corporate (2 parents)
Equity (Company account)
7,782,716 GBP2023-05-31
Officer
2014-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
14
4 Carlos Place, Mayfair, LondonActive Corporate (3 parents, 12 offsprings)
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
15
4 Carlos Place, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolvedIIF 20 - Director → ME
16
4 Carlos Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
17
4 Carlos Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
27,086 GBP2024-11-30
Officer
2020-03-04 ~ nowIIF 21 - Director → ME
18
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
56,078 GBP2023-11-30
Officer
2017-05-18 ~ nowIIF 11 - Director → ME
19
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2004-01-14 ~ nowIIF 35 - Has significant influence over the entity as the trustees of a trust → OE
20
STANDARD HOTELS LIMITED - 1999-04-14
4 Carlos Place, Mayfair, LondonActive Corporate (4 parents)
Officer
1997-10-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
21
Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2014-01-14 ~ nowIIF 36 - Has significant influence or control → OE