1
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 52 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
65 Ennismore Gardens, LondonCorporate (4 parents)
Equity (Company account)
44,423 GBP2023-06-30
Officer
2017-06-28 ~ nowIIF 17 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
2019-06-27 ~ nowIIF 77 - secretary → ME
4
64 New Cavendish Street, LondonDissolved corporate (8 parents)
Officer
2012-07-20 ~ dissolvedIIF 63 - llp-designated-member → ME
5
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 38 - director → ME
6
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,026,026 GBP2023-12-31
Officer
2018-10-05 ~ nowIIF 24 - director → ME
7
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (53 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 62 - llp-designated-member → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
794,749 GBP2024-07-31
Officer
1992-10-02 ~ nowIIF 26 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 37 - director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-09-02 ~ nowIIF 32 - director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-14 ~ nowIIF 27 - director → ME
12
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2011-12-07 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-09-12 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, London, EnglandCorporate (23 parents, 1 offspring)
Equity (Company account)
7,596,194 GBP2024-03-31
Officer
2003-01-14 ~ nowIIF 59 - llp-designated-member → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (4 parents, 9 offsprings)
Equity (Company account)
10 GBP2022-04-30
Officer
1995-11-20 ~ dissolvedIIF 19 - director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 47 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 49 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ELDERSDAY LTD - 2013-05-16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2018-10-26 ~ nowIIF 20 - director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-11-30
Officer
2018-10-26 ~ nowIIF 18 - director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-145,395 GBP2023-05-31
Officer
2025-04-03 ~ nowIIF 69 - director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
7,103,326 GBP2023-11-30
Officer
2018-10-16 ~ nowIIF 54 - director → ME
Person with significant control
2018-10-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-19 ~ dissolvedIIF 31 - director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 28 - director → ME
Person with significant control
2017-11-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2012-11-05 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-29 ~ dissolvedIIF 36 - director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 76 - director → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-12-19 ~ nowIIF 25 - director → ME
28
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 46 - director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 53 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-12 ~ dissolvedIIF 55 - director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
23,864 GBP2024-04-30
Officer
1996-12-06 ~ nowIIF 71 - secretary → ME
32
NEYBER NOMINEES LIMITED - 2016-04-20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-05 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
363,159 GBP2024-04-30
Officer
2017-10-06 ~ nowIIF 29 - director → ME
34
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
308,046 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
2011-06-27 ~ dissolvedIIF 33 - director → ME