1
First Floor, 23 Bruton Street, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
FLIGHTLEAD LIMITED
- 2025-03-25
10736645 First Floor, 23 Bruton Street, London, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 18 - Director → ME
2024-08-22 ~ 2024-10-07
IIF 21 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2024-08-22 ~ 2024-10-07
IIF 15 - Ownership of shares – 75% or more → OE
3
13 Trevor Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ 2021-03-01
IIF 7 - Director → ME
Person with significant control
2019-05-16 ~ 2021-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
INTERNATIONAL GALLERY NETWORKS LIMITED
15469433 13 Trevor Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 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
13 Trevor Street, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
OLYVIA CONTEMPORARY ART LTD
- 2009-07-13
06805102OLYVIA ORIENTAL (UK) LIMITED
- 2009-06-23
06805102 46 Foyle Road Foyle Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 26 - Director → ME
8
13 Trevor Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
13 Trevor Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
WILLISTONE CAPITAL PARTNERS LIMITED
08764997 20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLSCAPE PARTNERS LIMITED
- now 12539884WILLSTONE PARTNERS LIMITED
- 2021-09-01
12539884WILLSCAPE PARTNERS LIMITED
- 2021-06-21
12539884WILLSTONE PARTNERS LIMITED
- 2021-03-15
12539884 Berkeley Suite, 35 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ 2020-12-01
IIF 3 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ 2019-08-08
IIF 2 - Director → ME
Person with significant control
2019-07-03 ~ 2019-08-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Berkeley Suite, 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2013-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE