1
BEACHLEY ROAD LIMITED - 2011-08-26
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-06-16 ~ dissolvedIIF 75 - director → ME
2
BACCHUS (BREWMASTER) LIMITED - 2011-03-24
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 81 - director → ME
3
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 69 - director → ME
4
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 67 - director → ME
5
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2013-11-15 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
6
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 70 - director → ME
7
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 74 - director → ME
8
Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 37 - director → ME
9
15 Regent Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-08 ~ dissolvedIIF 52 - director → ME
10
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 79 - director → ME
11
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 39 - director → ME
12
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 42 - director → ME
13
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 40 - director → ME
14
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 80 - director → ME
15
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 38 - director → ME
16
BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
33 Cavendish Square, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2011-03-31 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
17
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2009-09-07 ~ nowIIF 110 - Ownership of shares - More than 25% → OE
IIF 110 - Ownership of voting rights - More than 25% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Has significant influence or control → OE
18
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 54 - director → ME
19
BACCHUS (10) LTD - 2011-03-23
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 41 - director → ME
20
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 68 - director → ME
21
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 72 - director → ME
22
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-01-11 ~ nowIIF 108 - Ownership of shares - More than 25% → OE
IIF 108 - Ownership of voting rights - More than 25% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control → OE
23
15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2013-08-22 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
24
Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-06 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
26
33 Cavendish Square, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BACCHUS (12) LTD - 2011-06-23
Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 43 - director → ME
28
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2011-09-09 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
29
57A FULHAM HIGH STREET LIMITED - 2021-09-24
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2021-09-24 ~ nowIIF 2 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 30 - Has significant influence or control → OE
30
15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2012-09-25 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
31
Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-04-13 ~ dissolvedIIF 73 - director → ME
32
15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
33
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 60 - director → ME
34
TEMPLECO 668 LIMITED - 2014-11-26
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-799,872 GBP2023-05-31
Officer
2011-02-23 ~ nowIIF 82 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
35
ARGOCITY LIMITED - 1994-06-28
33 Cavendish Square, London, EnglandCorporate (4 parents, 14 offsprings)
Officer
1994-03-10 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
36
JHP HOLDINGS LIMITED - 2007-02-08
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-01-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
37
15 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2012-11-02 ~ dissolvedIIF 44 - director → ME
39
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 48 - director → ME
40
15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
41
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 64 - director → ME
42
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (2 parents)
Officer
2025-03-17 ~ nowIIF 13 - director → ME
43
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2009-08-17 ~ nowIIF 109 - Ownership of shares - More than 25% → OE
IIF 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control → OE
44
33 Cavendish Square, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 65 - director → ME
47
15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2013-11-27 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
48
33 Cavendish Square, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
49
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2022-07-13 ~ nowIIF 12 - director → ME
50
33 Cavendish Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ nowIIF 11 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
51
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2011-07-27 ~ nowIIF 78 - director → ME
52
33 Cavendish Square, London, EnglandCorporate (3 parents, 7 offsprings)
Officer
2000-10-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
53
15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2013-10-31 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
54
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2015-06-19 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LITE (PAUL STREET) LLP - 2011-02-07
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2011-02-01 ~ nowIIF 105 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
56
33 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2017-05-08 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 33 - Has significant influence or control → OE
57
33 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2021-07-14 ~ nowIIF 4 - director → ME
Person with significant control
2021-07-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
58
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2021-02-24 ~ nowIIF 6 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 28 - Has significant influence or control → OE
59
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 71 - director → ME
60
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2011-12-22 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
61
33 Cavendish Square, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
62
15 Regent Street, LondonDissolved corporate (4 parents)
Officer
2011-12-22 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
63
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 66 - director → ME
64
33 Cavendish Square, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2015-03-04 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
66
15 Regents Street, LondonDissolved corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 76 - director → ME
67
33 Cavendish Square, London, EnglandCorporate (5 parents)
Equity (Company account)
34,421 GBP2023-11-30
Officer
2021-06-11 ~ nowIIF 35 - director → ME
68
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2023-06-16 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
69
15 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-26 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE
70
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2012-03-27 ~ dissolvedIIF 36 - director → ME
71
15 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
15 Regent Street, LondonDissolved corporate (2 parents)
Officer
2014-11-11 ~ dissolvedIIF 56 - director → ME
73
Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
36,072,607 GBP2023-05-31
Officer
2019-11-21 ~ nowIIF 1 - director → ME