1
43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolvedIIF 115 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 48 - Has significant influence or control → OE
2
43 Berkeley Square, London, Uk, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-05-02 ~ nowIIF 81 - Director → ME
2023-05-02 ~ nowIIF 119 - Secretary → ME
Person with significant control
2023-05-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
3
43 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolvedIIF 74 - LLP Designated Member → ME
4
43 Berkeley Square, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-03 ~ dissolvedIIF 20 - Director → ME
5
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 8 - Director → ME
6
43 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 39 - Director → ME
7
43 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 99 - Director → ME
8
43 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-06 ~ nowIIF 80 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
H & B ADMINISTRATION LLP - 2021-05-14
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)
Officer
2018-07-13 ~ nowIIF 118 - LLP Designated Member → ME
10
43 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 31 - Director → ME
11
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
12
4385, 11262092 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-03 ~ nowIIF 109 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
13
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
14
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
15
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-09-01 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
16
4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 104 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-03 ~ nowIIF 88 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
18
43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)
Officer
2018-10-20 ~ nowIIF 117 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ nowIIF 3 - Has significant influence or control → OE
19
43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2019-11-03 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
20
4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
21
1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-11-03 ~ nowIIF 95 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
22
4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-11-03 ~ nowIIF 108 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
23
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-11-03 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
24
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 89 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 87 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 94 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
43 Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 85 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
4385, 13637439 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 93 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2019-11-29 ~ nowIIF 82 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
30
1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-18 ~ nowIIF 79 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
31
4385, 13637382 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 91 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
43 Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 86 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
4385, 13537435 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
4385, 12046173 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 78 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
35
43 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-11 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolvedIIF 12 - Director → ME
37
43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolvedIIF 29 - Director → ME
38
43 Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 84 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
43 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolvedIIF 38 - Director → ME
40
43 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 90 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
42
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 92 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
43
Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolvedIIF 9 - Director → ME
44
43 Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 83 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
1 Kensington Gore, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-10-08 ~ nowIIF 16 - Director → ME
46
4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-04-09 ~ nowIIF 102 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
47
Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 34 - Director → ME