1
19 Berkeley Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
779,409 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 11 - Director → ME
3
1 Bassett Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Garden Flat, 1 Bassett Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
760,953 GBP2021-03-31
Officer
2019-03-29 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 DOVER STREET HOLDINGS LTD - 2021-10-08
Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-30
Officer
2021-05-20 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 3 - Director → ME
8
19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 1 - Director → ME
9
43a Chesterton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
5th Floor 19 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 8 - Director → ME
11
19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,280,274 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 4 - Director → ME
12
19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,755 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 2 - Director → ME
13
Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-479,749 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 12 - Director → ME
14
Fifth Floor, 19 Berkeley Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,219,970 GBP2023-12-31
Officer
2017-01-09 ~ nowIIF 14 - Director → ME
15
Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
37,281 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Fifth Floor, 19 Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,157,591 GBP2023-12-31
Officer
2017-05-25 ~ nowIIF 15 - Director → ME
17
Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,719 GBP2023-12-31
Officer
2017-05-22 ~ nowIIF 10 - Director → ME
18
Fifth Floor, 19th Berkeley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-09 ~ nowIIF 16 - Director → ME
19
5th Floor 19 Berkeley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-720 GBP2023-03-31
Officer
2022-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
115 Ladbroke Grove, Basement Flat, London, EnglandDissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Garden Flat, 1 Bassett Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
466,249 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 18 - Director → ME