1
CASSIEL CONSULATNS LTD - 2018-03-08
Suite 48 138 Marylebone Road, London, United KingdomCorporate (1 parent)
Officer
2018-02-27 ~ nowIIF 5 - director → ME
2
4385, 11438216: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-29
Officer
2018-06-28 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
42 South Lodge Circus Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-388,733 GBP2023-07-29
Officer
2017-07-12 ~ nowIIF 11 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
78 York Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
VALTIER LIMITED - 2014-09-05
Pavilion, Cannon Green, 27 Bush Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-06-19 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Pavilion, Cannon Green, 27 Bush Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2017-07-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
INSIGNIA LIFESTYLE MANAGEMENT LIMITED - 2017-08-09
Pavilion, Cannon Green, 27 Bush Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-124,644 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 13 - director → ME
8
42 South Lodge, Circus Road, LondonDissolved corporate (2 parents)
Officer
2013-07-10 ~ dissolvedIIF 18 - llp-designated-member → ME
9
1 Knightsbridge Green, Bourne Office Space Limited, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-05-02 ~ nowIIF 37 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Suite 849 19-21 Crawford Street, London, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-7,103 GBP2023-03-30
Officer
2018-03-21 ~ nowIIF 6 - director → ME
11
Suite 849 19-21 Crawford Street, London, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
-1,749 GBP2023-03-30
Officer
2018-03-21 ~ nowIIF 7 - director → ME
12
Suite 839, 19-21 Crawford Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
42 South Lodge Circus Road, LondonDissolved corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
14
42 South Lodge Circus Road, LondonDissolved corporate (2 parents)
Officer
2006-08-22 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
15
42 South Lodge, Circus Road, LondonCorporate (1 parent, 3 offsprings)
Equity (Company account)
-175,022 GBP2024-01-30
Officer
2004-01-26 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
V LOUNGE LTD - 2015-05-18
105 London Street, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,378 GBP2021-12-30
Officer
2015-03-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE