1
6 Grosvenor Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-06-06 ~ 2022-07-11
IIF 19 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
6 Grosvenor Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2017-09-07 ~ 2022-07-11
IIF 11 - Director → ME
3
HIGHLANDS HOSPITALITY LIMITED
- 2020-10-02
09247526 6 Grosvenor Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-03 ~ 2022-07-10
IIF 15 - Director → ME
Person with significant control
2017-09-22 ~ 2018-11-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2017-09-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23 Savile Row, London
Active Corporate (20 parents)
Officer
2003-02-15 ~ 2022-12-12
IIF 21 - Director → ME
2003-04-24 ~ 2023-03-13
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-31 ~ dissolved
IIF 17 - Director → ME
6
6 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ 2022-07-11
IIF 14 - Director → ME
7
Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROTH BAR & GRILL LIMITED - now
ARTFARM TG BIDCO LIMITED
- 2022-12-07
13481253 6 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2021-06-28 ~ 2022-07-11
IIF 16 - Director → ME
9
Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-12-23 ~ 2022-07-11
IIF 18 - Director → ME
Person with significant control
2017-05-02 ~ 2019-07-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SWISS CULTURAL FUND UK LIMITED - now
SWISS CULTURAL FUND IN BRITAIN
- 2014-07-09
02474866FESTIVAL OF SWITZERLAND IN BRITAIN CHARITABLE TRUST - 1993-01-29
NEEDAID LIMITED - 1990-06-25
16-18 Montagu Place, London
Active Corporate (65 parents)
Officer
2011-05-05 ~ 2014-06-23
IIF 20 - Director → ME
11
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Person with significant control
2021-12-06 ~ now
IIF 6 - Has significant influence or control → OE
12
THE FIFE ARMS (BRAEMAR) LIMITED
11132062 Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-03 ~ dissolved
IIF 12 - Director → ME
13
THE FIFE ARMS (BRAEMAR) LIMITED - now
ARTFARM TG MIDCO LIMITED
- 2022-12-07
13477998 6 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-25 ~ 2022-07-11
IIF 13 - Director → ME
14
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2012-01-18 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE