1
BEACHLEY ROAD LIMITED - 2011-08-26
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolvedIIF 100 - Director → ME
2
BACCHUS (BREWMASTER) LIMITED - 2011-03-24
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 106 - Director → ME
3
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 94 - Director → ME
4
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 92 - Director → ME
5
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2013-11-15 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
6
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 95 - Director → ME
7
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 99 - Director → ME
8
Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 62 - Director → ME
9
15 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolvedIIF 77 - Director → ME
10
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 104 - Director → ME
11
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 64 - Director → ME
12
C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 67 - Director → ME
13
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 65 - Director → ME
14
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 105 - Director → ME
15
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 63 - Director → ME
16
BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2011-03-31 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
17
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2009-09-07 ~ nowIIF 109 - Ownership of shares - More than 25% → OE
IIF 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control → OE
18
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 79 - Director → ME
19
BACCHUS (10) LTD - 2011-03-23
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 66 - Director → ME
20
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 93 - Director → ME
21
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 97 - Director → ME
22
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-01-11 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
23
15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
24
Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
26
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BACCHUS (12) LTD - 2011-06-23
Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 68 - Director → ME
28
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
29
57A FULHAM HIGH STREET LIMITED - 2021-09-24
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2021-09-24 ~ nowIIF 39 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 32 - Has significant influence or control → OE
30
15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
31
Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolvedIIF 98 - Director → ME
32
15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
33
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 85 - Director → ME
34
TEMPLECO 668 LIMITED - 2014-11-26
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-676,459 GBP2024-05-31
Officer
2011-02-23 ~ nowIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
35
ARGOCITY LIMITED - 1994-06-28
33 Cavendish Square, London, EnglandActive Corporate (4 parents, 14 offsprings)
Officer
1994-03-10 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
36
JHP HOLDINGS LIMITED - 2007-02-08
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-01-29 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
37
15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 55 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolvedIIF 69 - Director → ME
39
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 73 - Director → ME
40
15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
41
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 89 - Director → ME
42
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 50 - Director → ME
43
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2009-08-17 ~ nowIIF 108 - Ownership of shares - More than 25% → OE
IIF 108 - Ownership of voting rights - More than 25% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control → OE
44
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 90 - Director → ME
47
15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
48
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
49
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2022-07-13 ~ nowIIF 49 - Director → ME
50
33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ nowIIF 48 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
51
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2011-07-27 ~ nowIIF 103 - Director → ME
52
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2000-10-16 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
53
15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
54
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2015-06-19 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LITE (PAUL STREET) LLP - 2011-02-07
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2011-02-01 ~ nowIIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
56
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2017-05-08 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-08 ~ nowIIF 35 - Has significant influence or control → OE
57
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2021-07-14 ~ nowIIF 41 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 33 - Right to appoint or remove directors → OE
58
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2021-02-24 ~ nowIIF 43 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 30 - Has significant influence or control → OE
59
C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 96 - Director → ME
60
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2011-12-22 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
61
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
62
15 Regent Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
63
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 91 - Director → ME
64
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2015-03-04 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
66
15 Regents Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 101 - Director → ME
67
33 Cavendish Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
34,421 GBP2023-11-30
Officer
2021-06-11 ~ nowIIF 60 - Director → ME
68
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2023-06-16 ~ nowIIF 47 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
69
15 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
70
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolvedIIF 61 - Director → ME
71
15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 56 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolvedIIF 81 - Director → ME
73
Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,072,607 GBP2023-05-31
Officer
2019-11-21 ~ nowIIF 38 - Director → ME