1
25 Dorset Avenue, Welling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 31 - Director → ME
2
25 Dorset Avenue, Welling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 32 - Director → ME
3
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 3 - Secretary → ME
4
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 1 - Secretary → ME
5
ANGEL INVESTMENTS (UK) 2 LIMITED
07215756 47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2013-03-26
IIF 7 - Secretary → ME
6
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 2 - Secretary → ME
7
APPLEDORE BLEU DES MERS LIMITED
08515439 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2013-05-03 ~ now
IIF 21 - Director → ME
2013-05-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
32-33 St. James's Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
APPLEDORE PROPERTY MANAGEMENT LIMITED
12108228 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
APPLEDORE SPORTS MANAGEMENT LIMITED
12108293 32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
APPLEDORE WEALTH MANAGEMENT LLP
- now OC381123 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
32-33 St James's Place, St James, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 28 - Director → ME
13
32-33 St. James's Place, London, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
32-33 St. James's Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-25 ~ 2023-07-25
IIF 51 - Has significant influence or control → OE
15
CFEC LIMITED - now
C&O ENTERTAINMENT LIMITED
- 2023-10-02
13478545 1st Floor, 21 Station Road Watford, Herts
In Administration Corporate (5 parents)
Officer
2021-06-25 ~ 2021-10-19
IIF 12 - Director → ME
16
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2020-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-21 ~ 2020-04-21
IIF 64 - Has significant influence or control → OE
18
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
19
EWELME HILLS WINERY LIMITED
- 2023-04-05
12461707 32-33 St. James's Place, London, England
Active Corporate (6 parents)
Officer
2020-02-13 ~ 2024-05-31
IIF 36 - Director → ME
Person with significant control
2020-02-13 ~ 2020-11-24
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-05-08 ~ 2018-07-09
IIF 33 - Director → ME
21
INTER TECHNOLOGY SERVICES LIMITED
06213148 4 Harlowbury Mews, Harlow, Essex
Dissolved Corporate (11 parents)
Officer
2014-01-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
22
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2013-03-26
IIF 11 - Secretary → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 30 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 16 - Director → ME
25
Hylands, Harlow Common, Harlow, Essex
Dissolved Corporate (10 parents)
Officer
2014-01-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
26
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 17 - Director → ME
27
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2020-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 53 - Has significant influence or control → OE
28
32-33 St. James's Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2016-02-23
IIF 34 - Director → ME
29
162-168 Regent Street, Linen Hall, Room 252-254, London, England
Active Corporate (4 parents)
Officer
2022-11-07 ~ 2024-04-09
IIF 39 - Director → ME
30
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 50 - Has significant influence or control → OE
31
35 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
QUANTUM CONSULTANCY LIMITED
- now 16188939QUANTUM CONSULTANCY LIMITED - 2025-09-30
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 20 - Director → ME
33
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
34
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451RECAP DEBT FINANCE LIMITED
- 2009-07-02
06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 42 - Director → ME
2009-04-23 ~ dissolved
IIF 10 - Secretary → ME
35
RECAP CORPORATE FINANCE LIMITED
- now 06892328RECAP CORPORATE FINANCE LIMITED
- 2009-07-02
06892328 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 43 - Director → ME
2009-04-29 ~ dissolved
IIF 9 - Secretary → ME
36
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 37 - Director → ME
2013-09-16 ~ 2020-10-20
IIF 6 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
32-33 St. James's Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 35 - Director → ME
39
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2020-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 49 - Has significant influence or control → OE
40
TRIPLE 8 HOLDINGS LIMITED
- now 07948396 32-33 St. James's Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2014-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
41
32-33 St. James's Place, London, England
Active Corporate (5 parents)
Officer
2025-08-04 ~ now
IIF 26 - Director → ME