1
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-05-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-30 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-13 ~ nowIIF 40 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,452 GBP2024-03-31
Officer
2022-05-13 ~ nowIIF 35 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,157 GBP2024-03-31
Officer
2022-05-13 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-05-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
EDEN GARDEN VILLAGE LIMITED - 2024-09-18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,251,032 GBP2024-03-31
Officer
2019-02-22 ~ nowIIF 29 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
32 Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Hasker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 45 - LLP Designated Member → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,020,884 GBP2024-01-31
Officer
2021-08-12 ~ nowIIF 25 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,105 GBP2024-01-31
Officer
2021-08-17 ~ nowIIF 42 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 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
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-379 GBP2023-12-31
Officer
2022-10-10 ~ nowIIF 38 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolvedIIF 44 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-05-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-09-19 ~ nowIIF 30 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 24 - Director → ME
17
CAM GODSTONE LIMITED - 2018-12-11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
600,002 GBP2024-03-31
Officer
2021-01-09 ~ nowIIF 26 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
VALOREM MAIDSTONE LIMITED - 2024-03-30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,399 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 28 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 21 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
163,476 GBP2024-03-31
Officer
2013-11-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
SGV HOLDINGS LTD - 2018-09-26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,597 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 23 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-10-31 ~ nowIIF 31 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
VALOREM ATLAS HOLDINGS LIMITED - 2023-07-13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
71,406 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 41 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE