1
8 Gees Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
8 Gees Court, London, England
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
2,420,959 GBP2023-12-30
Officer
2019-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADAM GROOMING BS LTD
14171018 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 39 - Director → ME
4
ADAM GROOMING CP LTD
10875511 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
-319,248 GBP2023-12-31
Officer
2019-07-24 ~ now
IIF 3 - Director → ME
5
ADAM GROOMING CW1 LTD
15269002 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 35 - Director → ME
6
ADAM GROOMING CW2 LTD.
11840838 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-948 GBP2024-08-28
Officer
2019-07-24 ~ now
IIF 15 - Director → ME
7
ADAM GROOMING CW3 LTD
14028485 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 10 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-20
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
38,124 GBP2023-12-30
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
10
ADAM GROOMING MN LTD
- now 10798747 15496110, 10875502, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gee's Court, London, England
Active Corporate (3 parents)
Equity (Company account)
-73,707 GBP2023-12-31
Officer
2019-07-24 ~ now
IIF 5 - Director → ME
11
ADAM GROOMING MS LTD
15267066 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 14171018... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 34 - Director → ME
12
ADAM GROOMING OS LTD
14976892 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 239-241 Kennington Lane, London, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ 2025-05-12
IIF 22 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ADAM GROOMING PS LTD
15496110 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 45 - Director → ME
15
ADAM GROOMING RP LTD
10834673 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-248,588 GBP2022-12-30
Officer
2019-07-24 ~ now
IIF 41 - Director → ME
16
ADAM GROOMING SM LTD
- now 11368065 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11300505, 10875502, 15267066, 14171018... (more)ADAM GROOMING CP EXEC LTD.
- 2020-02-05
11368065 8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
-724 GBP2023-05-31
Officer
2019-07-24 ~ now
IIF 11 - Director → ME
17
ADAM GROOMING VS LTD
- now 10875502 15496110, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 15267066, 14171018... (more)ADAM GROOMING FS LTD
- 2019-07-29
10875502 15496110, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 11300505, 15267066, 14171018... (more) 8 Gee's Court, London, England
Active Corporate (3 parents)
Equity (Company account)
-94,224 GBP2023-12-31
Officer
2019-07-24 ~ now
IIF 2 - Director → ME
18
ADAM GROOMING WF1 LTD
15267385 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 13776446, 14028485, 11840838, 11368065, 11300505, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 30 - Director → ME
19
8 Gees Court, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-06 ~ 2025-05-28
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
CAVENDISH SQUARE GROUP LTD
- now 13407113MARKET HALLS GROUP LIMITED
- 2022-12-14
13407113 9 Holles Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-3,902,556 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 31 - Director → ME
21
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 6 - Director → ME
22
8 Gees Court, London, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
23
8 8 Gees Court, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Gees Court, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,178,708 GBP2024-06-30
Officer
2021-05-19 ~ now
IIF 33 - Director → ME
25
8 Gees Court, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,163 GBP2024-06-30
Officer
2020-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-10 ~ 2022-04-12
IIF 60 - Ownership of shares – 75% or more → OE
26
GEES COURT PARTNERS NOMINEES LTD
13339910 8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-04-16 ~ now
IIF 32 - Director → ME
27
8 Gees Court, London, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-04 ~ 2024-06-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
IMMERSIVE PERFUME EXPERIENCE LTD
13066900 8 Gees Court, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolved
IIF 43 - Director → ME
29
8 Gees Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 36 - Director → ME
30
MASTER OF BARBERS LIMITED - now
ADAM GROOMING CW LTD
- 2025-02-12
11300505 15496110, 10875502, 10798747, 11218218, 13420457, 13420457, 14976892, 10834673, 15269002, 10875511, 15267385, 13776446, 14028485, 11840838, 11368065, 10875502, 15267066, 14171018... (more) 8 Gees Court, London, England
Active Corporate (4 parents)
Equity (Company account)
-584 GBP2024-04-30
Officer
2019-07-24 ~ 2023-10-23
IIF 20 - Director → ME
31
8 Gees Court, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
189,511 GBP2024-06-30
Officer
2021-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
ORGANIC GROCERIES CHELSEA LTD
- now 12470535 40 Kimberley Avenue, London, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2021-02-28
IIF 13 - Director → ME
33
8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-08-17 ~ now
IIF 8 - Director → ME
34
8 Gees Court, London, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ 2024-09-04
IIF 44 - Director → ME
35
8 Gees Court, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
60,060 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 53 - Has significant influence or control → OE
36
8 Gees Court, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-08 ~ 2025-06-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
37
8 Gees Court, London, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ 2024-09-04
IIF 42 - Director → ME
38
9 Holles Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,696,642 GBP2024-09-30
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
39
8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2021-12-15 ~ 2025-12-23
IIF 23 - Director → ME
40
PROJECT PLANETREE LTD
- 2021-12-10
13164518 8 Gees Court, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-288,462 GBP2023-12-31
Officer
2021-01-28 ~ now
IIF 29 - Director → ME
41
8 Gees Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-13 ~ 2024-02-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
42
8 Gees Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-01 ~ 2024-02-02
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
43
SKT YEK LTD - now
PROJECT POTATO LTD
- 2021-12-10
13314994 8 Gees Court, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-06 ~ 2021-08-01
IIF 17 - Director → ME
44
8 Gees Court, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2023-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-15 ~ 2023-09-06
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
45
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2012-07-02 ~ 2019-06-30
IIF 21 - LLP Member → ME