1
37 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 6 - Director → ME
2
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 9 - Director → ME
3
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 21 - Director → ME
4
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 5 - Director → ME
5
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 7 - Director → ME
6
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
7
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 19 - Director → ME
8
37 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 25 - Director → ME
9
37 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 26 - Director → ME
10
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
37 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 24 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-12-20 ~ 2000-09-29
IIF 34 - Director → ME
13
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
14
FENTON WHELAN FINANCE LIMITED
- 2023-08-17
09517847 37 Upper Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
15
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 11 - Director → ME
16
37 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 18 - Director → ME
17
37 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 12 - Director → ME
18
CULENA CONSTRUCTION LIMITED
- now 12106064FENTON WHELAN PSQ LIMITED
- 2024-09-19
12106064 37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 20 - Director → ME
19
GRAVITY DEVELOPMENTS LTD - 2017-09-21
37 Upper Brook Street, London, England
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 22 - Director → ME
20
FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
- now 07447330 37 Upper Brook Street, London
Active Corporate (4 parents)
Officer
2010-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
37 Upper Brook Street, London
Active Corporate (3 parents)
Officer
2013-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
22
FENTON WHELAN HOLDINGS LIMITED
- 2012-08-16
08005233 37 Upper Brook Street, London
Active Corporate (3 parents, 7 offsprings)
Officer
2012-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
FENTON WHELAN PROPERTIES LIMITED
07983035 37 Upper Brook Street, London
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
FENTON WHELAN RESIDENTIAL LIMITED
09543332 37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
25
37 Upper Brook Street, London
Active Corporate (2 parents)
Officer
2006-09-18 ~ now
IIF 8 - Director → ME
2006-09-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
JUST LOOK NATURAL HEALTH LIMITED
07447437 37 Upper Brook Street, London
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
LINDEN GARDEN CARE (HOLDINGS) LIMITED
11970095 37 Upper Brook Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE