1
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 3 - Director → ME
2
2nd Floor Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolvedIIF 14 - Director → ME
4
2nd Floor Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 Claremont Park, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ nowIIF 4 - Director → ME
7
2a Charing Cross Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-20,955 GBP2025-03-31
Officer
2015-08-24 ~ nowIIF 15 - LLP Designated Member → ME
8
FAIRACRE ASSET MANAGEMENT (UK) LIMITED - 2012-10-11
2a Charing Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
71,789 GBP2024-03-31
Officer
2012-09-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-11
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-1,728 GBP2020-10-31
Officer
2010-04-06 ~ dissolvedIIF 17 - LLP Member → ME
10
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
2a Charing Cross Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolvedIIF 8 - Director → ME
12
2a Charing Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,979 GBP2025-03-31
Officer
2014-07-23 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
13
2a Charing Cross Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,438,822 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 5 - Director → ME
14
2a Charing Cross Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-10-20 ~ nowIIF 1 - Director → ME
15
2a Charing Cross Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,567 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-09 ~ nowIIF 6 - Director → ME
16
293 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
634,198 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE