1
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,655,835 GBP2024-07-31
Officer
2023-08-04 ~ nowIIF 51 - Director → ME
2
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-13 ~ nowIIF 23 - Director → ME
3
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
21,819,951 GBP2024-12-31
Officer
2019-09-17 ~ nowIIF 42 - Director → ME
4
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,847,611 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 32 - Director → ME
5
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-15 ~ nowIIF 41 - Director → ME
6
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,945,490 GBP2024-12-31
Officer
2020-09-16 ~ nowIIF 24 - Director → ME
7
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-15 ~ nowIIF 22 - Director → ME
8
Lynch Farm, The Lynch, Dunstable, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolvedIIF 46 - Director → ME
9
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
76,104,261 GBP2024-12-31
Officer
2021-11-08 ~ nowIIF 33 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-10 ~ nowIIF 21 - Director → ME
11
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-04 ~ nowIIF 39 - Director → ME
12
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-24 ~ nowIIF 35 - Director → ME
13
QIP URBAN WELLINGTON STREET LIMITED - 2023-07-07
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-293,743 GBP2024-07-31
Officer
2023-01-13 ~ nowIIF 40 - Director → ME
14
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,581 GBP2024-12-31
Officer
2023-07-13 ~ nowIIF 38 - Director → ME
15
QIP ADMINISTRATION SERVICES (UK) LIMITED - 2022-02-03
10 Orange Street, Haymarket, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,344 GBP2025-03-31
Officer
2020-02-26 ~ nowIIF 47 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 14 - Has significant influence or control → OE
16
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,988,317 GBP2024-12-31
Officer
2023-07-13 ~ nowIIF 34 - Director → ME
17
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 27 - Director → ME
18
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-03 ~ nowIIF 37 - Director → ME
19
URBAN MERRION STREET LIMITED - 2022-10-13
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,033,766 GBP2024-12-31
Officer
2022-10-07 ~ nowIIF 28 - Director → ME
20
19th Floor, 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 45 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
10 Orange Street, Haymarket, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
3,644,674 GBP2022-12-31
Officer
2020-02-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 15 - Has significant influence or control → OE
23
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,123,764 GBP2022-12-31
Officer
2020-02-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
24
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-16,315 GBP2024-07-31
Officer
2023-08-30 ~ nowIIF 36 - Director → ME
26
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 31 - Director → ME
27
10 Orange Street, Haymarket, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,095,019 GBP2023-12-31
Officer
2021-02-25 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-25 ~ 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
28
10 Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,948,734 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 2 - Has significant influence or control → OE