1
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 63 - Director → ME
2012-04-11 ~ dissolved
IIF 100 - Secretary → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 65 - Director → ME
2012-04-11 ~ dissolved
IIF 102 - Secretary → ME
3
31 Lisson Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
IIF 55 - Director → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 48 - Director → ME
IIF 16 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 51 - Director → ME
IIF 14 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 10 - Director → ME
IIF 47 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
8
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Officer
2019-02-19 ~ now
IIF 6 - Director → ME
IIF 49 - Director → ME
2019-02-19 ~ now
IIF 95 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
9
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ now
IIF 40 - Director → ME
2015-01-01 ~ now
IIF 31 - Director → ME
2011-12-19 ~ now
IIF 96 - Secretary → ME
10
CAMDEN LOCK AND EARLS COURT LLP - 2014-06-20
SPLENDID HOTELS LLP - 2010-09-06
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2010-08-19 ~ now
IIF 75 - LLP Designated Member → ME
2011-09-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove members → OE
11
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
12
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 66 - LLP Designated Member → ME
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
13
31 Lisson Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 74 - LLP Designated Member → ME
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
15
PAUSEFINE LIMITED - 2011-03-30
31 Lisson Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
431,331 GBP2024-12-31
Officer
~ now
IIF 36 - Director → ME
2025-05-15 ~ now
IIF 21 - Director → ME
2016-06-01 ~ now
IIF 94 - Secretary → ME
~ now
IIF 92 - Secretary → ME
16
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ now
IIF 13 - Director → ME
IIF 53 - Director → ME
2018-10-04 ~ now
IIF 98 - Secretary → ME
17
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
IIF 56 - Director → ME
2018-10-04 ~ now
IIF 99 - Secretary → ME
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ now
IIF 9 - Director → ME
IIF 54 - Director → ME
2018-11-12 ~ now
IIF 97 - Secretary → ME
19
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 4 - Director → ME
IIF 39 - Director → ME
20
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 42 - Director → ME
2022-05-11 ~ now
IIF 5 - Director → ME
2015-05-23 ~ now
IIF 104 - Secretary → ME
21
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,802,299 GBP2022-03-31
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
IIF 50 - Director → ME
22
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 41 - Director → ME
IIF 3 - Director → ME
23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
38,712 GBP2024-09-30
Officer
2002-05-21 ~ now
IIF 37 - Director → ME
24
13 Wadham Gardens, London
Dissolved Corporate (1 parent)
Officer
2001-03-13 ~ dissolved
IIF 62 - Director → ME
25
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,967,875 GBP2024-12-31
Officer
2020-10-15 ~ now
IIF 52 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
26
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-14 ~ dissolved
IIF 71 - LLP Designated Member → ME
2012-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
27
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 107 - Director → ME
IIF 57 - Director → ME
~ dissolved
IIF 76 - Secretary → ME
28
NEWBOND CORPORATION LIMITED - 1997-10-28
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000 GBP2016-12-31
Officer
1997-10-21 ~ dissolved
IIF 60 - Director → ME
29
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2017-09-30
Officer
1994-05-10 ~ dissolved
IIF 61 - Director → ME
30
31 Lisson Grove, London
Active Corporate (4 parents)
Equity (Company account)
-369 GBP2019-11-16
Officer
1999-07-26 ~ now
IIF 35 - Director → ME
31
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-18 ~ now
IIF 17 - Director → ME
32
4C (5) LIMITED - 2013-08-13
31 Lisson Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-04-11 ~ now
IIF 43 - Director → ME
2017-05-25 ~ now
IIF 22 - Director → ME
2012-04-11 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
33
PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 44 - Director → ME
IIF 32 - Director → ME
2012-11-23 ~ now
IIF 68 - Secretary → ME
34
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2012-11-23 ~ now
IIF 45 - Director → ME
IIF 30 - Director → ME
2012-11-23 ~ now
IIF 69 - Secretary → ME
35
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-11-23 ~ now
IIF 33 - Director → ME
IIF 38 - Director → ME
2012-11-23 ~ now
IIF 70 - Secretary → ME
36
4C (3) LIMITED - 2013-05-03
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 64 - Director → ME
2012-04-11 ~ dissolved
IIF 101 - Secretary → ME
37
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 67 - Director → ME
2011-09-26 ~ dissolved
IIF 93 - Secretary → ME
38
31 Lisson Grove, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,185 GBP2022-10-31
Officer
2023-11-14 ~ now
IIF 34 - Director → ME
IIF 2 - Director → ME
39
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
6,435 GBP2016-12-31
Officer
2012-04-06 ~ dissolved
IIF 24 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
40
3 Coldbath Square, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
836,763 GBP2023-06-01 ~ 2024-05-31
Officer
2020-03-11 ~ now
IIF 1 - Director → ME