1
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 4 - Director → ME
2
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ 2025-01-13
IIF 12 - Director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 6 - Director → ME
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 13 - Director → ME
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 9 - Director → ME
6
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-03 ~ dissolved
IIF 1 - Director → ME
7
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Elystan Place, London, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-03 ~ now
IIF 10 - Director → ME
10
CINQUECENTO (GREEK STREET) LIMITED
- now 13308082CINQUECENTO (MILL STREET) LIMITED - 2021-12-03
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 2 - Director → ME
11
CINQUECENTO (HAVERSTOCK HILL) LIMITED
- now 12678820CINQUECENTO (GHOST BATTERSEA) LIMITED - 2021-09-15
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2023-08-03 ~ 2025-01-13
IIF 5 - Director → ME
12
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 14 - Director → ME
13
CINQUECENTO (NOTTING HILL GATE) LIMITED
12951578 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 16 - Director → ME
14
CINQUECENTO (PORTOBELLO ROAD) LIMITED
12321758 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 3 - Director → ME
15
CINQUECENTO (SHOREDITCH) LIMITED
14616397 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 17 - Director → ME
16
CINQUECENTO (WIMBLEDON) LIMITED
14704072 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-03 ~ dissolved
IIF 15 - Director → ME
17
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
CINQUECENTO GROUP HOLDINGS LIMITED
14612713 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-08-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2023-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
20
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2025-11-25
IIF 25 - Director → ME
Person with significant control
2024-11-08 ~ 2025-11-25
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ 2025-11-25
IIF 26 - Director → ME
Person with significant control
2025-04-08 ~ 2025-11-25
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2023-09-19 ~ 2025-11-25
IIF 21 - Director → ME
Person with significant control
2023-09-19 ~ 2025-11-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Elystan Place, London, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2011-09-19
IIF 32 - Director → ME
25
Lower Ground Floor, 111 Charterhouse Street, London, England
Active Corporate (1 parent)
Officer
2019-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
27
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
28
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 31 - Director → ME
29
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-09-19
IIF 33 - Director → ME
30
2 Elystan Place, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-03 ~ dissolved
IIF 7 - Director → ME
32
33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-19 ~ 2020-06-16
IIF 29 - Director → ME
Person with significant control
2020-02-19 ~ 2020-06-16
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE