1
4 Gees Court, St Christopher Place, London
Dissolved Corporate (7 parents)
Officer
2012-11-12 ~ 2014-04-01
IIF 4 - LLP Designated Member → ME
2
80 Charlotte Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,898,395 GBP2024-12-29
Officer
2010-12-23 ~ 2016-04-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,559 GBP2022-12-31
Officer
2022-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 6 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
63,640,228 GBP2022-12-31
Officer
2016-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
5th Floor 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 11 - Director → ME
2013-03-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,370,201 GBP2022-12-31
Officer
2014-06-24 ~ now
IIF 10 - Director → ME
2014-06-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
C/o Lee And Thompson 4 Gees Court, St Christophers Place, London
Dissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2014-04-01
IIF 3 - LLP Member → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,197,130 GBP2022-12-31
Officer
2021-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
80 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
228,150 GBP2024-12-31
Officer
2011-12-12 ~ 2022-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
Lee & Thompson, 4 Gees Court, St Christophers Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
65,267 GBP2016-03-31
Officer
2012-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE