1
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,342 GBP2024-06-30
Officer
2025-05-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Devonshire House One Mayfair Place, Mayfair Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
6
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
7
Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)
Officer
2025-10-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
Level 1 Devonshire House, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
72,375 GBP2024-08-31
Officer
2025-01-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
9
83 Ducie Street 83 Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 34 - Director → ME
2016-05-26 ~ dissolvedIIF 65 - Secretary → ME
10
4385, 14895288 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
11
8 St James's Square St James's, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
12
8 St. James's Square, St.james's, LondonActive Corporate (2 parents)
Equity (Company account)
25,160 GBP2022-12-31
Officer
2020-07-16 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Blane Crescent, Blanefield, Scotland, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolvedIIF 33 - Director → ME
14
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
15
8 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
273,023 GBP2024-12-31
Officer
2021-03-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
HAMILTON GATE - WANDSWORTH LIMITED - 2017-05-23
F45 WANDSWORTH LIMITED - 2020-08-25
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
958,458 GBP2024-12-31
Officer
2020-07-24 ~ nowIIF 30 - Director → ME
20
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 11 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
8 St. James's Square, St. James's, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2020-01-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
29
8 St. James's Square, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
30
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,012 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 9 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
8 St. James's Square, St James's, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolvedIIF 24 - Director → ME