1
A1 GOLF & TENNIS CENTRE LIMITED
- now 02928018 65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
1994-06-08 ~ dissolved
IIF 22 - Director → ME
2
41 Brunswick Square, London
Active Corporate (59 parents)
Officer
~ 2009-12-31
IIF 13 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-07-28 ~ dissolved
IIF 12 - Director → ME
4
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-07-25 ~ dissolved
IIF 8 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,969,791 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-60,622 GBP2021-03-31
Officer
2010-02-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
101 New Cavendish Street, First Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,994 GBP2024-03-31
Officer
2021-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
CRESTMILL INVESTMENTS LIMITED
- 2014-12-02
08696271 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
365,191 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-03-26 ~ dissolved
IIF 17 - Director → ME
13
Valentine And Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
1997-10-03 ~ dissolved
IIF 18 - Director → ME
14
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 6 - Director → ME
15
65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-18 ~ dissolved
IIF 9 - Director → ME
16
65 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-18 ~ dissolved
IIF 11 - Director → ME
17
49 Mecklenburgh Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-12-11 ~ 2007-12-14
IIF 10 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,200,466 GBP2024-03-31
Officer
~ 2015-12-01
IIF 25 - Secretary → ME
19
THE DOVE CLINIC FOR INTEGRATED MEDICINE LIMITED
03942338 Brewery House High Street, Twyford, Winchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2000-03-08 ~ 2008-11-13
IIF 20 - Director → ME
20
Frp Advisory Trading Limited, Mountbatten House Grosvenor Square, Southampton
Liquidation Corporate (8 parents)
Equity (Company account)
-96,960 GBP2021-09-30
Officer
2000-02-16 ~ 2003-07-04
IIF 19 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-529,043 GBP2024-03-31
Officer
1997-10-03 ~ now
IIF 15 - Director → ME
2014-03-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
22
THE GEORGE HOTEL (YARMOUTH) LIMITED
- now 02928028 The Old Casino, 28th Fourth Avenue, Hove, England
Dissolved Corporate (8 parents)
Equity (Company account)
-1,527,295 GBP2023-03-31
Officer
1994-05-12 ~ 2014-03-31
IIF 14 - Director → ME
23
THE MASTER BUILDER'S HOUSE HOTEL LIMITED
03444500 C/o, The George Hotel, Yarmouth, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
1997-10-03 ~ dissolved
IIF 21 - Director → ME