1
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 35 - director → ME
2025-04-11 ~ nowIIF 7 - secretary → ME
Person with significant control
2025-04-11 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2
167 - 169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Officer
2024-11-20 ~ nowIIF 36 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
WHJT CONSULTING MANAGEMENT LIMITED - 2024-03-04
WHJT EXHIBITION LIMITED - 2023-08-22
WHJT MANAGEMENT LIMITED - 2023-05-24
85 Great Portland Street, First Floor, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 14 - director → ME
2023-04-26 ~ nowIIF 3 - secretary → ME
Person with significant control
2021-10-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Apartment 1 Kensington Palace, Kensington Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
5
Apartment 1 Kensington Palace, Kensington Gardens, EnglandDissolved corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 31 - Has significant influence or control → OE
6
Apartment 1 Kensington Palace, Kensington Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-23 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
7
100 Pall Mall, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 23 - director → ME
8
39 Long Acre, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 25 - director → ME
9
100 Pall Mall, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-21 ~ dissolvedIIF 24 - director → ME
10
THE CHINA JOCKEY CLUB ALLIANCE LIMITED - 2016-11-21
9 Hillside Mansions, Jacksons Lane, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
80 GBP2015-10-31
Officer
2014-10-27 ~ dissolvedIIF 26 - director → ME
2014-10-27 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
11
WHJT MGMT LTD - 2023-06-09
WHJT ASSETS BETA LIMITED - 2023-05-24
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Apartment 1 Kensington Palace, Kensington Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
13
WHJT DELTA LTD - 2024-07-09
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Person with significant control
2023-05-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
167-169 , Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2023-05-24 ~ nowIIF 16 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
15
WHJT EXHIBITION MANAGEMENT LIMITED - 2024-04-24
WHJT BETA LTD - 2023-06-01
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2023-05-12 ~ nowIIF 15 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE