1
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,638 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 29 - Director → ME
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 30 - Director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-56,102 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 36 - Director → ME
4
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-94,923 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 33 - Director → ME
5
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ dissolved
IIF 40 - Director → ME
6
14 David Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
-103,159 GBP2024-03-31
Officer
2021-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Elystan Place, London, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
389,739 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 34 - Director → ME
9
CINQUECENTO (MILL STREET) LIMITED - 2021-12-03
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,664 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 27 - Director → ME
10
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 37 - Director → ME
11
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-136,351 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 38 - Director → ME
12
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
245,323 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 28 - Director → ME
13
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-73,859 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 39 - Director → ME
14
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ dissolved
IIF 44 - Director → ME
15
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-08-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-995,958 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
18
2 Elystan Place, London, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Lower Ground Floor, 111 Charterhouse Street, London, England
Active Corporate (1 parent)
Officer
2019-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-555,518 GBP2020-08-28
Officer
2020-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
22
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 24 - Director → ME
23
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 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ now
IIF 31 - Director → ME