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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Meenal Devani

    Related profiles found in government register
  • Mrs Meenal Devani
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Cambridge Street, London, SW1V 4PS, England

      IIF 1
  • Ms Meenal Devani
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mrs Meenal Devani
    Kenyan born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Devani, Meenal
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Devani, Meenal
    Kenyan chief investment officer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 71

    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 72 IIF 73
  • Devani, Meenal
    Kenyan commercial director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 74
  • Devani, Meenal
    Kenyan company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 88 Baker Street, London, W1U 6TQ, England

      IIF 75 IIF 76

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 77
  • Devani, Meenal
    Kenyan director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Devani, Meenal
    Kenyan investor born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Cambridge Street, London, SW1V 4PS, England

      IIF 81
  • Devani, Meenal
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor , 88, Baker Street, London, W1U 6TQ, England

      IIF 82

    • icon of address 1st Floor, 88 Baker Street, London, W1U 6TQ, England

      IIF 83 IIF 84
  • Devani, Meenal

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,898,710 GBP2024-03-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 22 - LLP Member → ME
  • 2
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    195,781 GBP2017-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 75 - Director → ME
  • 4
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,725,369 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 29 - LLP Member → ME
  • 5
    AUROA REAL ESTATE PARTNERS LIMITED - 2015-12-08
    icon of address 83 Cambridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,098 GBP2024-03-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 17 - LLP Member → ME
  • 7
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 49 - LLP Member → ME
  • 8
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,740,730 GBP2024-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 41 - LLP Member → ME
  • 10
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 37 - LLP Member → ME
  • 11
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 45 - LLP Member → ME
  • 12
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 62 - LLP Member → ME
  • 13
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,467,687 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 55 - LLP Member → ME
  • 14
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,701,965 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 84 - LLP Member → ME
  • 15
    icon of address 1st Floor 88 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 28 - LLP Member → ME
  • 16
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,600,242 GBP2024-03-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 32 - LLP Member → ME
  • 17
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 36 - LLP Member → ME
  • 18
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,410,932 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 60 - LLP Member → ME
  • 19
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,750,531 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 35 - LLP Member → ME
  • 20
    icon of address 1st Floor , 88 Baker Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 82 - LLP Member → ME
  • 21
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,086 GBP2024-12-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 19 - LLP Member → ME
  • 22
    icon of address 1st Floor 88 Baker Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 24 - LLP Member → ME
  • 23
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 23 - LLP Member → ME
  • 24
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 48 - LLP Member → ME
  • 25
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-04-05
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 25 - LLP Member → ME
  • 26
    PROSPERO HOUSE PROPERTY LLP - 2017-04-10
    MELVILLE HOUSE PROPERTY LLP - 2017-01-13
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,006,335 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 56 - LLP Member → ME
  • 27
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,428,658 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 30 - LLP Member → ME
  • 28
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,131,297 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 43 - LLP Member → ME
  • 29
    TOLWORTH LODGE PROPERTY LLP - 2022-01-06
    icon of address 1st Floor, 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,277,991 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 33 - LLP Member → ME
  • 31
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    217,539 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 21 - LLP Member → ME
  • 32
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 52 - LLP Member → ME
  • 33
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-30
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 34 - LLP Member → ME
  • 34
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,783,530 GBP2024-09-30
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 44 - LLP Member → ME
  • 35
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,844,290 GBP2024-09-30
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 59 - LLP Member → ME
  • 36
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 53 - LLP Member → ME
  • 37
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 65 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 83 - LLP Member → ME
  • 39
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 26 - LLP Member → ME
  • 40
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 18 - LLP Member → ME
  • 41
    icon of address Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 67 - LLP Designated Member → ME
  • 42
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 20 - LLP Member → ME
  • 43
    icon of address C/o Moorfields, 82 St John Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 44
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,014 GBP2023-12-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 66 - LLP Member → ME
  • 45
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    10,350,293 GBP2024-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 50 - LLP Member → ME
  • 47
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 47 - LLP Member → ME
  • 48
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 68 - LLP Member → ME
  • 49
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,518,980 GBP2024-03-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 57 - LLP Member → ME
  • 50
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,736,087 GBP2024-03-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 69 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -832,253 GBP2024-04-05
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 46 - LLP Member → ME
Ceased 27
  • 1
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,898,710 GBP2024-03-31
    Officer
    icon of calendar 2021-08-09 ~ 2022-12-09
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-08-09
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    icon of address 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2022-12-09
    IIF 85 - Secretary → ME
  • 3
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-12-09
    IIF 31 - LLP Designated Member → ME
  • 4
    icon of address 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-04-08 ~ 2022-10-11
    IIF 77 - Director → ME
  • 5
    icon of address 22 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-04-08 ~ 2022-10-11
    IIF 74 - Director → ME
  • 6
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-03-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2023-08-08
    IIF 16 - LLP Member → ME
  • 8
    icon of address The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2023-08-08
    IIF 15 - LLP Member → ME
  • 9
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,600,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-08-23
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor , 88 Baker Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    icon of calendar 2020-09-17 ~ 2022-12-09
    IIF 38 - LLP Member → ME
  • 11
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-12-09
    IIF 64 - LLP Designated Member → ME
  • 12
    icon of address 18 Hanover Square, London, England
    Active Corporate (96 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-19
    IIF 70 - LLP Member → ME
  • 13
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    IIF 78 - Director → ME
  • 14
    icon of address 1st Floor 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-31 ~ 2022-09-07
    IIF 61 - LLP Designated Member → ME
  • 15
    TOLWORTH LODGE PROPERTY LLP - 2022-01-06
    icon of address 1st Floor, 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-20 ~ 2022-12-09
    IIF 40 - LLP Designated Member → ME
  • 16
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,688,803 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ 2022-12-09
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-05-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-09
    IIF 42 - LLP Designated Member → ME
  • 18
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-12-09
    IIF 39 - LLP Member → ME
  • 19
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    49,014 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2022-01-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ 2022-12-09
    IIF 51 - LLP Designated Member → ME
  • 21
    PUDDLEFORD LIMITED - 2006-10-24
    icon of address 4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    IIF 80 - Director → ME
  • 22
    DUSTBROOK LIMITED - 2006-09-14
    icon of address 4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    IIF 79 - Director → ME
  • 23
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,518,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-10-07
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,736,087 GBP2024-03-31
    Officer
    icon of calendar 2022-07-15 ~ 2023-03-06
    IIF 63 - LLP Designated Member → ME
  • 25
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,395,239 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ 2022-12-19
    IIF 73 - Director → ME
  • 26
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-12-16 ~ 2022-12-19
    IIF 71 - Director → ME
  • 27
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,562,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-12-13 ~ 2022-12-19
    IIF 72 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.