1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
487,785 GBP2023-12-31
Officer
2020-01-15 ~ now
IIF 4 - Director → ME
2
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolved
IIF 23 - Director → ME
2005-01-28 ~ dissolved
IIF 35 - Secretary → ME
3
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolved
IIF 21 - Director → ME
2005-01-28 ~ dissolved
IIF 33 - Secretary → ME
4
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-06 ~ dissolved
IIF 14 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
853,229 GBP2023-12-31
Officer
2006-01-05 ~ now
IIF 5 - Director → ME
2006-01-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolved
IIF 27 - Director → ME
2006-01-17 ~ dissolved
IIF 37 - Secretary → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,857 GBP2023-12-31
Officer
2015-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
FIRSTDATE LIMITED - 2001-06-06
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-04 ~ dissolved
IIF 15 - Director → ME
10
25 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 9 - Director → ME
2012-10-30 ~ dissolved
IIF 38 - Secretary → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 11 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 12 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-72,226 GBP2023-12-31
Officer
2017-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
153,931 GBP2024-12-31
Officer
2023-07-31 ~ now
IIF 8 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Profit/Loss (Company account)
4,824,736 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
ALLCONSTRUCT LIMITED - 2007-01-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-354,042 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-28 ~ now
IIF 3 - Director → ME
2005-01-28 ~ now
IIF 31 - Secretary → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,206 GBP2023-12-31
Officer
2015-02-11 ~ now
IIF 10 - Director → ME
18
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolved
IIF 22 - Director → ME
2005-01-28 ~ dissolved
IIF 32 - Secretary → ME
19
PRIME LONDON INVESTMENTS II LIMITED - 2023-11-01
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-08-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-10-30 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
19 Fitzroy Square, London
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 20 - Director → ME
22
19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 19 - Director → ME
23
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 17 - Director → ME
25
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolved
IIF 25 - Director → ME
2005-01-28 ~ dissolved
IIF 36 - Secretary → ME
26
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolved
IIF 24 - Director → ME
2005-01-28 ~ dissolved
IIF 34 - Secretary → ME