1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,880 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 14 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,625,100 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 10 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,854 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 19 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
810 GBP2024-03-31
Officer
2022-11-23 ~ now
IIF 13 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 18 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-27 ~ dissolved
IIF 17 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-02-04 ~ dissolved
IIF 21 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-26 ~ dissolved
IIF 9 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2024-01-31 ~ dissolved
IIF 7 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,588 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 15 - Director → ME
12
LOUIS B CONSULTANTS LIMITED - 2014-10-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
16,828,137 GBP2024-03-31
Officer
2020-09-10 ~ now
IIF 8 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,750,000 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
14
MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
38 Rosebery Avenue, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-1,113,349 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 22 - Director → ME
15
17 Portland Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-19 ~ dissolved
IIF 27 - Director → ME
16
17 Portland Place, London, England
Active Corporate (6 parents)
Equity (Company account)
455,249 GBP2024-05-31
Officer
2022-03-31 ~ now
IIF 26 - Director → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-146,959 GBP2024-04-30
Officer
2022-12-06 ~ now
IIF 23 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
118 GBP2023-03-31
Officer
2020-11-27 ~ dissolved
IIF 24 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,608 GBP2024-03-31
Officer
2020-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
286,570 GBP2024-03-31
Officer
2022-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
17 Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-19 ~ dissolved
IIF 28 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 6 - Director → ME