1
13 Wadham Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2012-04-11 ~ dissolvedIIF 23 - director → ME
2
13 Wadham Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2012-04-11 ~ dissolvedIIF 25 - director → ME
3
31 Lisson Grove, London, United KingdomCorporate (3 parents)
Officer
2022-04-20 ~ nowIIF 8 - director → ME
4
31 Lisson Grove, London, United KingdomCorporate (4 parents)
Officer
2022-09-23 ~ nowIIF 16 - director → ME
5
31 Lisson Grove, London, United KingdomCorporate (3 parents)
Officer
2024-01-09 ~ nowIIF 10 - director → ME
6
31 Lisson Grove, London, United KingdomCorporate (3 parents)
Officer
2024-02-21 ~ nowIIF 13 - director → ME
7
31 Lisson Grove, London, United KingdomCorporate (3 parents)
Officer
2023-07-11 ~ nowIIF 9 - director → ME
8
31 Lisson Grove, London, United KingdomDissolved corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
31 Lisson Grove, London, United KingdomCorporate (2 parents, 13 offsprings)
Officer
2019-02-19 ~ nowIIF 11 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
10
31 Lisson Grove, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-19 ~ nowIIF 27 - director → ME
2011-12-19 ~ nowIIF 55 - secretary → ME
11
CAMDEN LOCK AND EARLS COURT LLP - 2014-06-20
SPLENDID HOTELS LLP - 2010-09-06
31 Lisson Grove, London, EnglandCorporate (2 parents)
Officer
2010-08-19 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
12
31 Lisson Grove, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-24 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-07 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
13
31 Lisson Grove, London, EnglandCorporate (3 parents)
Officer
2013-05-02 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
14
31 Lisson Grove, London, EnglandDissolved corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
31 Lisson Grove, London, EnglandCorporate (2 parents)
Officer
2013-05-02 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
16
PAUSEFINE LIMITED - 2011-03-30
31 Lisson Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
157,301 GBP2023-12-31
Officer
~ nowIIF 18 - director → ME
~ nowIIF 39 - secretary → ME
17
31 Lisson Grove, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ nowIIF 30 - director → ME
2018-10-04 ~ nowIIF 57 - secretary → ME
18
31 Lisson Grove, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ nowIIF 31 - director → ME
2018-10-04 ~ nowIIF 58 - secretary → ME
19
31 Lisson Grove, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ nowIIF 15 - director → ME
2018-11-12 ~ nowIIF 56 - secretary → ME
20
2 St. James's Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-07 ~ nowIIF 26 - director → ME
21
31 Lisson Grove, London, EnglandCorporate (3 parents)
Officer
2015-05-23 ~ nowIIF 2 - director → ME
22
31 Lisson Grove, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
7,802,299 GBP2022-03-31
Officer
2020-10-15 ~ nowIIF 12 - director → ME
23
2 St. James's Street, London, United KingdomCorporate (5 parents)
Officer
2021-05-07 ~ nowIIF 28 - director → ME
24
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
38,712 GBP2023-09-30
Officer
2002-05-21 ~ nowIIF 22 - director → ME
25
13 Wadham Gardens, LondonDissolved corporate (1 parent)
Officer
2001-03-13 ~ dissolvedIIF 21 - director → ME
26
31 Lisson Grove, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
4,967,875 GBP2023-12-31
Officer
2020-10-15 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
13 Wadham Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2005-01-14 ~ dissolvedIIF 32 - llp-designated-member → ME
28
18-24 Belgrave Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 3 - director → ME
IIF 61 - director → ME
~ dissolvedIIF 59 - secretary → ME
29
NEWBOND CORPORATION LIMITED - 1997-10-28
27 Church Street, Rickmansworth, HertfordshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
350,000 GBP2016-12-31
Officer
1997-10-21 ~ dissolvedIIF 19 - director → ME
30
Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2017-09-30
Officer
1994-05-10 ~ dissolvedIIF 20 - director → ME
31
1 Meadow View Marlow Bottom, Marlow, BuckinghamshireDissolved corporate (4 parents)
Equity (Company account)
-369 GBP2019-11-16
Officer
1999-07-26 ~ dissolvedIIF 1 - director → ME
32
4C (5) LIMITED - 2013-08-13
31 Lisson Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-04-11 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
33
PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-11-23 ~ nowIIF 5 - director → ME
34
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, EnglandCorporate (3 parents)
Officer
2012-11-23 ~ nowIIF 6 - director → ME
35
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-11-23 ~ nowIIF 4 - director → ME
36
4C (3) LIMITED - 2013-05-03
13 Wadham Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2012-04-11 ~ dissolvedIIF 24 - director → ME
37
31 Lisson Grove, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-19,185 GBP2022-10-31
Officer
2023-11-14 ~ nowIIF 37 - director → ME