1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
36 Hope Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2004-03-30 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
3
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
1998-04-28 ~ 2003-04-29
IIF 10 - Director → ME
4
EXPORT DOCUMENTATION SERVICES LTD
08784889 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-19 ~ now
IIF 2 - Director → ME
1998-03-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 13 - Secretary → ME
9
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-09 ~ dissolved
IIF 11 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
11
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
12
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP
OC402108 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 1999-12-21
IIF 9 - Director → ME
~ 1999-12-21
IIF 14 - Secretary → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-07
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
1998-01-08 ~ dissolved
IIF 12 - Director → ME