1
26 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-03-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 22 - Director → ME
3
ILIA RESTAURANT LIMITED - 2010-10-29
24 Harrington Gardens, LondonDissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 38 - Director → ME
4
26 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-04-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
1c Kendall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-966,946 GBP2021-10-31
Officer
2024-09-03 ~ nowIIF 44 - Director → ME
6
CHIAROSCURO (HOLDING) LIMITES LIMITED - 2020-09-24
1 Kendall Place, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2020-09-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
7
HCH (ZH) LIMITED - 2018-12-04
94 To 96 Seymour House, 94 To 96- Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2023-09-01 ~ nowIIF 15 - 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)
Person with significant control
2020-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
9
1 Kendall Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,040 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)
Person with significant control
2020-05-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
11
1 Kendall Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-03-16 ~ nowIIF 5 - Has significant influence or control → OE
12
1 Kendall Place, London, EnglandActive Corporate (3 parents)
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 37 - Director → ME
2005-01-29 ~ dissolvedIIF 46 - Secretary → ME
14
24 Harrington Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 7 - Has significant influence or control → OE
15
1 Kendall Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-12-02 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
16
1 Kendall Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolvedIIF 4 - Has significant influence or control → OE
17
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)
Officer
2002-07-16 ~ nowIIF 39 - Director → ME
18
60th Street Obarrio 16th Floor, Panama, PanamaRegistered Corporate (2 parents, 1 offspring)
Beneficial owner
2012-03-29 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
19
1c Kendall Place, LondonActive Corporate (1 parent, 1 offspring)
Officer
2024-06-24 ~ nowIIF 21 - Director → ME
20
1 Kendall Place, London, EnglandActive Corporate (2 parents)
Officer
2024-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Prince Consort House, Albert Embankment, LondonDissolved Corporate (1 parent)
Officer
1998-03-16 ~ dissolvedIIF 36 - Director → ME
22
1 Kendall Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-06-24 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
23
HUB 1 (CHELSEA) LONDON LIMITED - 2022-03-25
1b Kendall Place, London, EnglandDissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
24
1 Kendall Place, London, EnglandDissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
24 Harrington Gardens, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-10-19 ~ nowIIF 8 - Has significant influence or control → OE
26
94 & 96 94 To 96- Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2023-12-24 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE