1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
65 Ennismore Gardens, LondonActive Corporate (4 parents)
Equity (Company account)
44,423 GBP2024-06-30
Officer
2017-06-28 ~ nowIIF 5 - Director → ME
3
64 New Cavendish Street, LondonDissolved Corporate (8 parents)
Officer
2012-07-20 ~ dissolvedIIF 46 - LLP Designated Member → ME
4
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 27 - Director → ME
5
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
995,239 GBP2024-12-31
Officer
2018-10-05 ~ nowIIF 3 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 45 - LLP Designated Member → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
794,749 GBP2024-07-31
Officer
1992-10-02 ~ nowIIF 53 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 26 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-08-31
Officer
2011-09-02 ~ nowIIF 15 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ nowIIF 8 - Director → ME
11
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-05-31
Officer
2011-09-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
13
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 42 - LLP Designated Member → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
10 GBP2022-04-30
Officer
1995-11-20 ~ dissolvedIIF 17 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
ELDERSDAY LTD - 2013-05-16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2018-10-26 ~ nowIIF 12 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-11-30
Officer
2018-10-26 ~ nowIIF 7 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-152,603 GBP2024-05-31
Officer
2025-04-03 ~ nowIIF 55 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,103,326 GBP2024-11-30
Officer
2018-10-16 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-19 ~ dissolvedIIF 21 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 9 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2012-11-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-29 ~ dissolvedIIF 25 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 54 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-12-19 ~ nowIIF 6 - Director → ME
27
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 35 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolvedIIF 38 - Director → ME
30
NEYBER NOMINEES LIMITED - 2016-04-20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-30
Officer
2016-04-05 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
367,601 GBP2025-04-30
Officer
2017-10-06 ~ nowIIF 10 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
375,818 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
343,688 GBP2024-03-31
Officer
2025-05-13 ~ nowIIF 52 - Director → ME
34
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolvedIIF 22 - Director → ME