1
14b Westbourne Terrace Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,215 GBP2024-05-30
Officer
2017-05-25 ~ nowIIF 22 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
3
2 St. James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-11 ~ nowIIF 31 - Director → ME
4
2 St. James's Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-03-28 ~ nowIIF 29 - Director → ME
5
2 St. James's Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-30 ~ nowIIF 28 - Director → ME
6
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
7
2 St. James's Street, London, EnglandActive Corporate (3 parents)
Officer
2019-11-08 ~ nowIIF 23 - Director → ME
8
2 St. James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-01-08 ~ nowIIF 39 - Director → ME
9
2 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 30 - Director → ME
10
2 St. James's Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 26 - Director → ME
11
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
12
MACSCO 68 LIMITED - 2014-03-14
2 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-03-12 ~ nowIIF 37 - Director → ME
13
2 St. James Street, LondonActive Corporate (3 parents)
Officer
2015-09-01 ~ nowIIF 36 - Director → ME
14
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 48 - Has significant influence or control → OE
19
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 54 - Has significant influence or control → OE
20
HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
2 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,706,175 GBP2017-12-31
Officer
2021-11-18 ~ nowIIF 1 - Director → ME
21
2 St. James's Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-22 ~ nowIIF 27 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-09-03 ~ nowIIF 20 - Director → ME
23
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-10-01 ~ nowIIF 17 - Director → ME
24
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 8 - Director → ME
25
2 St James Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
26
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 12 - Director → ME
27
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 10 - Director → ME
28
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 2 - Director → ME
29
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 3 - Director → ME
30
2 St James Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
31
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-10-31 ~ nowIIF 5 - Director → ME
32
2 St. James's Street, London, EnglandActive Corporate (2 parents)
Officer
2008-02-04 ~ nowIIF 33 - Director → ME
2008-02-04 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
33
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-10-19 ~ nowIIF 9 - Director → ME
34
2 St. James's Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2010-11-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
35
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 21 - Director → ME
36
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 16 - Director → ME
37
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 14 - Director → ME
38
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-10-05 ~ nowIIF 7 - Director → ME
39
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2022-03-15 ~ nowIIF 32 - Director → ME
40
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-26 ~ nowIIF 4 - Director → ME
41
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 19 - Director → ME
42
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 18 - Director → ME
43
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 6 - Director → ME
44
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 15 - Director → ME
45
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-10-31 ~ nowIIF 11 - Director → ME
46
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-11-01 ~ nowIIF 13 - Director → ME
47
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowIIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE