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