1
119 Wardour Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-4,998,245 GBP2022-07-03
Officer
2021-05-14 ~ now
IIF 13 - Director → ME
2
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-09-05 ~ now
IIF 6 - Director → ME
3
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-09-05 ~ now
IIF 2 - Director → ME
4
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
69,020 GBP2023-07-02
Officer
2021-11-26 ~ now
IIF 12 - Director → ME
5
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
6
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-48,901 GBP2023-07-02
Officer
2021-11-26 ~ now
IIF 5 - Director → ME
7
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
562,876 GBP2023-07-02
Officer
2021-11-26 ~ now
IIF 19 - Director → ME
8
119 Wardour Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,442,048 GBP2023-07-02
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
9
119 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
338,069 GBP2023-07-02
Officer
2021-11-21 ~ now
IIF 15 - Director → ME
11
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,009,214 GBP2023-07-02
Officer
2021-11-21 ~ now
IIF 3 - Director → ME
12
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-71,028 GBP2023-07-02
Officer
2021-11-21 ~ now
IIF 18 - Director → ME
13
119 Wardour Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,307,027 GBP2022-07-03
Officer
2021-11-21 ~ now
IIF 9 - Director → ME
14
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
53,987 GBP2023-07-02
Officer
2021-11-21 ~ now
IIF 14 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-589,183 GBP2023-07-02
Officer
2021-11-21 ~ now
IIF 21 - Director → ME
16
BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-263,629 GBP2023-07-02
Officer
2022-11-30 ~ now
IIF 23 - Director → ME
17
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 10 - Director → ME
18
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-18,263 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-05-30 ~ now
IIF 26 - Director → ME
20
THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-11-26 ~ now
IIF 11 - Director → ME
21
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 4 - Director → ME
22
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 20 - Director → ME
23
NIGHTCAP PLC - 2024-07-26
119 Wardour Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2020-09-23 ~ now
IIF 22 - Director → ME
24
Dukes Court 32 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 37 - Director → ME
25
C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
150,025 GBP2024-03-31
Officer
2006-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 33 - Director → ME
27
119 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 1 - Director → ME
28
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-11-12 ~ now
IIF 25 - Director → ME
29
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-347,709 GBP2022-07-03
Officer
2014-02-21 ~ now
IIF 31 - Director → ME
30
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-104,839 GBP2022-07-03
Officer
2010-12-07 ~ now
IIF 27 - Director → ME
31
119 Wardour Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-11-12 ~ now
IIF 24 - Director → ME
32
Stour Valley Business Centre, Brundon Lane, Sudbury, England
Active Corporate (5 parents)
Equity (Company account)
1,854,346 GBP2024-12-29
Officer
2019-06-10 ~ now
IIF 28 - Director → ME
33
119 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
724,543 GBP2022-07-03
Officer
2023-11-30 ~ now
IIF 7 - Director → ME