1
26 Harrington Gardens, London, EnglandCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
31st Floor 40 Bank Street, LondonCorporate (2 parents)
Equity (Company account)
-446,812 GBP2019-04-30
Officer
2024-07-17 ~ nowIIF 7 - director → ME
3
ILIA RESTAURANT LIMITED - 2010-10-29
24 Harrington Gardens, LondonDissolved corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 29 - director → ME
4
26 Harrington Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Person with significant control
2021-04-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
1c Kendall Place, LondonCorporate (2 parents)
Equity (Company account)
-866,946 GBP2021-10-31
Officer
2024-09-03 ~ nowIIF 35 - director → ME
6
CHIAROSCURO (HOLDING) LIMITES LIMITED - 2020-09-24
1 Kendall Place, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
-3,519 GBP2022-09-30
Person with significant control
2020-09-18 ~ dissolvedIIF 20 - Has significant influence or control → OE
7
HCH (ZH) LIMITED - 2018-12-04
1c Kendall Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-828,665 GBP2022-06-30
Officer
2023-09-01 ~ nowIIF 1 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
1b Kendall Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2020-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
9
1 Kendall Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-179,039 GBP2021-03-31
Person with significant control
2020-02-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
10
1 Kendall Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-24
Person with significant control
2020-05-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
11
1 Kendall Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-299 GBP2021-03-31
Person with significant control
2020-03-16 ~ nowIIF 19 - Has significant influence or control → OE
12
1 Kendall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2020-02-28 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
24 Harrington Gardens, LondonDissolved corporate (1 parent)
Officer
2005-01-29 ~ dissolvedIIF 28 - director → ME
2005-01-29 ~ dissolvedIIF 38 - secretary → ME
14
24 Harrington Gardens, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,628 GBP2023-12-31
Officer
2023-10-10 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-30 ~ nowIIF 21 - Has significant influence or control → OE
15
1 Kendall Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-34,753 GBP2021-12-31
Person with significant control
2020-12-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
16
1 Kendall Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-30 ~ dissolvedIIF 18 - Has significant influence or control → OE
17
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (3 parents)
Officer
2002-07-16 ~ nowIIF 30 - director → ME
18
60th Street Obarrio 16th Floor, Panama, PanamaCorporate (2 parents)
Beneficial owner
2012-03-29 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
19
1c Kendall Place, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-678 GBP2021-06-30
Officer
2024-06-24 ~ nowIIF 6 - director → ME
20
1 Kendall Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-163,531 GBP2022-06-30
Officer
2024-03-07 ~ nowIIF 3 - director → ME
Person with significant control
2021-06-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Prince Consort House, Albert Embankment, LondonDissolved corporate (1 parent)
Officer
1998-03-16 ~ dissolvedIIF 27 - director → ME
22
1 Kendall Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-531,388 GBP2021-12-31
Officer
2024-06-24 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
23
HUB 1 (CHELSEA) LONDON LIMITED - 2022-03-25
1b Kendall Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-08-01 ~ nowIIF 4 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
24
1 Kendall Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2024-08-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
24 Harrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2022-10-31
Person with significant control
2020-10-19 ~ nowIIF 22 - Has significant influence or control → OE
26
1 Kendall Place, London, EnglandCorporate (1 parent)
Equity (Company account)
155,400 GBP2023-03-31
Officer
2023-12-24 ~ nowIIF 2 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE