1
4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-19 ~ dissolved
IIF 9 - Director → ME
2
Cardinal House 39-40 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-981,053 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 3 - Director → ME
3
ILONA HOUSE INVESTMENTS LIMITED
07945863 Cardinal House, 39-40 Albemarle Street, London
Active Corporate (4 parents)
Equity (Company account)
1,003,575 GBP2024-03-31
Officer
2012-02-10 ~ now
IIF 7 - Director → ME
4
ILONA HOUSE SECURITIES LIMITED
- now 02626288ELONA HOUSE SECURITIES LIMITED - 1991-07-12
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,797,469 GBP2024-03-31
Officer
2011-03-28 ~ now
IIF 4 - Director → ME
5
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,128,270 GBP2024-03-31
Officer
2010-08-13 ~ now
IIF 6 - Director → ME
6
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,148 GBP2024-09-30
Officer
1999-12-20 ~ 2005-04-19
IIF 8 - Director → ME
7
PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED
02721525 C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-578,466 GBP2024-12-31
Officer
1993-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 18 - Director → ME
9
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 17 - Director → ME
10
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 14 - Director → ME
11
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Liquidation Corporate (7 parents, 6 offsprings)
Equity (Company account)
95,256,926 GBP2024-03-31
Officer
2010-04-07 ~ now
IIF 5 - Director → ME
12
RIALTO ASSET MANAGEMENT LIMITED
16372822 4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
13
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 15 - Director → ME
14
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 12 - Director → ME
15
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
16
SOHO DRINKS LIMITED
- 2012-04-17
054080381861 LEISURE LIMITED
- 2011-11-08
05408038 4th Floor Cardinal House, 39/40 Albemarle Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-455,309 GBP2020-06-30
Officer
2005-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
Cardinal House, 4th Floor, 39-40 Albemarle Street, London
Active Corporate (2 parents)
Equity (Company account)
70,187 GBP2024-12-31
Officer
2012-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor Cardinal House, 39-40 Albemarle Street, London
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ now
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE