1
122 Wigmore Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,546,330 GBP2025-03-31
Person with significant control
2022-11-08 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
The Pavilion, 118 Southwark Street, LondonDissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolvedIIF 30 - LLP Member → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
879,292 GBP2024-10-31
Officer
2010-09-22 ~ nowIIF 12 - Director → ME
4
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-08-21 ~ nowIIF 10 - Director → ME
5
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
KILMARTIN ESTATES LTD. - 2013-02-20
KELTYFUN LIMITED - 1997-08-05
32 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (2 parents)
Equity (Company account)
88,685 GBP2024-04-30
Officer
2013-02-19 ~ nowIIF 11 - Director → ME
6
122 Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
74,830 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
58-60 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2000-02-10 ~ dissolvedIIF 22 - Director → ME
8
122 Wigmore Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,800,219 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
9
LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
122 Wigmore Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
126,821,091 GBP2024-06-30
Officer
2016-07-21 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
122 Wigmore Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 6 - Director → ME
11
122 Wigmore Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
893,064 GBP2024-07-31
Person with significant control
2023-10-12 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
St Denys House 22, East Hill, St Austell, CornwallDissolved Corporate (4 parents)
Equity (Company account)
-902 GBP2020-04-30
Officer
2005-05-04 ~ dissolvedIIF 18 - Director → ME
2005-05-04 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
122 Wigmore Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,872,027 GBP2024-02-29
Officer
2021-12-03 ~ nowIIF 8 - Director → ME
14
231 HIGH STREET EXETER LTD - 2021-03-15
321 HIGH STREET EXETER LTD - 2021-02-18
122 Wigmore Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
31,836 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 9 - Director → ME
15
BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2025-08-21 ~ nowIIF 15 - Director → ME
16
Office 2 Level 4 Iconebene Lot, L'institute, Ebene, MauritiusRegistered Corporate (1 parent)
Beneficial owner
2017-10-20 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
17
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-08-21 ~ nowIIF 13 - Director → ME
18
64 New Cavendish Street, LondonDissolved Corporate (5 parents)
Officer
2008-02-25 ~ dissolvedIIF 25 - LLP Designated Member → ME
19
122 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
99 GBP2024-02-28
Officer
2013-02-13 ~ nowIIF 16 - Director → ME
20
122 Wigmore Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
99 GBP2025-05-31
Officer
2015-05-27 ~ nowIIF 17 - Director → ME