1
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ dissolvedIIF 65 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-13 ~ nowIIF 2 - Director → ME
3
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 48 - Director → ME
2012-05-25 ~ dissolvedIIF 69 - Secretary → ME
4
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 42 - Director → ME
2012-05-25 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-19 ~ dissolvedIIF 35 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-19 ~ dissolvedIIF 37 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-18 ~ nowIIF 15 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-18 ~ nowIIF 14 - Director → ME
9
64 New Cavendish Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolvedIIF 62 - Director → ME
10
16 Vale Road, Bromley, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-01-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 38 - Director → ME
2012-05-25 ~ dissolvedIIF 68 - Secretary → ME
12
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 47 - Director → ME
2012-05-25 ~ dissolvedIIF 79 - Secretary → ME
13
64 New Cavendish Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 40 - Director → ME
2012-05-23 ~ dissolvedIIF 80 - Secretary → ME
14
64 New Cavendish Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 51 - Director → ME
2012-05-23 ~ dissolvedIIF 74 - Secretary → ME
15
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-21 ~ dissolvedIIF 64 - Director → ME
16
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-21 ~ dissolvedIIF 63 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
FOM 1 LIMITED - 2024-04-10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2025-02-28
Officer
2024-07-17 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 56 - Director → ME
2012-05-25 ~ dissolvedIIF 72 - Secretary → ME
20
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 44 - Director → ME
2012-05-25 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 49 - Director → ME
2012-05-23 ~ dissolvedIIF 71 - Secretary → ME
22
101 New Cavendish Street, London, EnglandActive Corporate (23 parents, 1 offspring)
Equity (Company account)
7,596,194 GBP2024-03-31
Officer
2003-01-14 ~ nowIIF 17 - LLP Designated Member → ME
23
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolvedIIF 46 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-04-13 ~ nowIIF 31 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-04-13 ~ nowIIF 32 - Director → ME
26
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-20 ~ dissolvedIIF 13 - Director → ME
27
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-20 ~ dissolvedIIF 60 - Director → ME
28
16 Vale Road, Bromley, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,942 GBP2025-04-30
Officer
2016-03-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 43 - Director → ME
2012-05-25 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 52 - Director → ME
2012-05-25 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
65 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 18 - LLP Designated Member → ME
32
KNICKERS ONE LTD - 2011-07-28
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 39 - Director → ME
2012-05-25 ~ dissolvedIIF 70 - Secretary → ME
33
KNICKERS TWO LTD - 2011-07-28
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 53 - Director → ME
2012-05-25 ~ dissolvedIIF 77 - Secretary → ME
34
NUTS AND BOLTS RACING LIMITED - 2021-10-07
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-17 ~ nowIIF 30 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-28 ~ nowIIF 27 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-02-28 ~ nowIIF 29 - Director → ME
37
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 82 - Secretary → ME
38
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 50 - Director → ME
2012-05-25 ~ dissolvedIIF 76 - Secretary → ME
39
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-05-25 ~ nowIIF 24 - Director → ME
2012-05-25 ~ nowIIF 67 - Secretary → ME
40
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-05-25 ~ nowIIF 26 - Director → ME
2012-05-25 ~ nowIIF 66 - Secretary → ME
41
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolvedIIF 61 - Director → ME
42
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolvedIIF 59 - Director → ME
43
TRIBE NOMINEES LIMITED - 2016-08-04
16 Vale Road, Bromley, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
44
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-12-19 ~ nowIIF 25 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-12-12 ~ nowIIF 23 - Director → ME
46
101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,753,435 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 33 - Director → ME
47
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolvedIIF 54 - Director → ME
48
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolvedIIF 41 - Director → ME