1
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (53 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 50 - llp-designated-member → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2014-02-17 ~ nowIIF 47 - director → ME
3
64 New Cavendish Street, LondonDissolved corporate (5 parents)
Officer
2013-06-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,835,105 GBP2023-07-31
Officer
2017-01-23 ~ nowIIF 27 - director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,650,043 GBP2023-07-31
Officer
~ nowIIF 29 - director → ME
~ nowIIF 59 - secretary → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
-916,921 GBP2023-07-31
Officer
2001-10-16 ~ nowIIF 38 - director → ME
2001-10-16 ~ nowIIF 69 - secretary → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2016-12-13 ~ nowIIF 36 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Officer
2002-11-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
547,217 GBP2023-08-31
Officer
2016-08-12 ~ nowIIF 26 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 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
10
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ dissolvedIIF 20 - director → ME
11
64 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2007-06-08 ~ dissolvedIIF 48 - director → ME
12
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2002-05-16 ~ dissolvedIIF 40 - director → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 22 - director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-12-01 ~ nowIIF 28 - director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,041,713 GBP2024-03-31
Officer
1992-10-01 ~ nowIIF 31 - director → ME
~ nowIIF 55 - secretary → ME
16
64 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2001-02-14 ~ dissolvedIIF 63 - secretary → ME
17
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2009-12-16 ~ nowIIF 23 - director → ME
18
P & M INVESTMENTS LIMITED - 1984-05-02
QUINCEWAY LIMITED - 1983-12-02
64 New Cavendish Street, London, United KingdomDissolved corporate (4 parents)
Officer
~ dissolvedIIF 42 - director → ME
~ dissolvedIIF 62 - secretary → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
-3,140 GBP2023-03-31
Officer
~ nowIIF 37 - director → ME
~ nowIIF 56 - secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2002-11-14 ~ nowIIF 15 - director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
7,086,629 GBP2024-03-31
Officer
2016-08-12 ~ nowIIF 35 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-810,017 GBP2024-03-31
Officer
~ nowIIF 32 - director → ME
~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
365,460 GBP2023-10-31
Officer
2022-03-01 ~ nowIIF 34 - director → ME
24
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
51,672 GBP2024-03-31
Officer
2012-09-30 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,304,976 GBP2023-07-31
Officer
2005-07-25 ~ nowIIF 33 - director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
393,133 GBP2023-07-31
Officer
~ nowIIF 25 - director → ME
27
Athene House, Suite J, 86 The Broadway, Mill Hill, LondonCorporate (3 parents)
Equity (Company account)
281,047 GBP2024-03-31
Officer
2013-03-21 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
5,879,269 GBP2023-10-31
Officer
~ nowIIF 30 - director → ME
~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
MARCHSTAR LIMITED - 1996-07-29
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (4 parents)
Officer
1996-07-16 ~ dissolvedIIF 44 - director → ME
1996-07-16 ~ dissolvedIIF 71 - secretary → ME
30
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2006-04-21 ~ nowIIF 24 - director → ME
~ nowIIF 54 - secretary → ME
31
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-06-25 ~ nowIIF 17 - director → ME
32
SITEX LIMITED - 2000-10-11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
5,913,001 GBP2022-09-30
Officer
~ nowIIF 39 - director → ME
~ nowIIF 57 - secretary → ME
33
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
241,375 GBP2023-09-30
Officer
2012-01-27 ~ nowIIF 46 - director → ME
34
CHARTERGATE (FORMBY) LIMITED - 2006-01-31
MSA FACILITIES LIMITED - 2002-02-11
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2006-02-09 ~ nowIIF 14 - director → ME
2006-02-09 ~ nowIIF 53 - secretary → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2009-12-16 ~ nowIIF 19 - director → ME
36
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2006-01-17 ~ nowIIF 10 - director → ME
2006-04-21 ~ nowIIF 52 - secretary → ME
37
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
1999-10-06 ~ nowIIF 18 - director → ME
1999-10-06 ~ nowIIF 68 - secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 16 - director → ME
39
64 New Cavendish Street, LondonDissolved corporate (4 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
1991-12-11 ~ dissolvedIIF 61 - secretary → ME
40
WINDFIELD DEVELOPMENTS LIMITED - 2006-12-13
64 New Cavendish Street, LondonDissolved corporate (6 parents)
Officer
2006-12-05 ~ dissolvedIIF 11 - director → ME
2006-12-05 ~ dissolvedIIF 66 - secretary → ME