1
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2006-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
BLACKATON ENTERPRISES LIMITED - 2012-02-16
HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
OC370620 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
57,551 GBP2023-07-01 ~ 2024-06-30
Officer
2011-10-07 ~ now
IIF 9 - Director → ME
4
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-08 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,028 GBP2024-09-30
Officer
2017-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 13 - Director → ME
8
W1 (LEASEHOLD) NO.6 LIMITED - 2016-02-20
W1 (FREEHOLD) NO.6 LIMITED - 2013-08-28
08222894 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Westferry Circus, Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 15 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-105,998 GBP2024-09-30
Officer
2015-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 14 - Director → ME
14
GODFREY VAUGHAN LLP - 2008-05-01
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-51,951 GBP2023-07-01 ~ 2024-06-30
Officer
2020-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 16 - Director → ME