1
ALLEN WARGENT LTD - 2022-01-11
11 Annesley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
19,385 GBP2024-07-31
Officer
2012-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,655,835 GBP2024-07-31
Officer
2023-08-04 ~ now
IIF 25 - Director → ME
3
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 26 - Director → ME
4
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 5 - Director → ME
5
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21,819,951 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 21 - Director → ME
6
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 23 - Director → ME
7
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,847,611 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
8
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 17 - Director → ME
9
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,945,490 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 6 - Director → ME
10
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
11
Portman House, 2 Portman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-11-15 ~ now
IIF 31 - Director → ME
12
Portman House, 2 Portman Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
345,155 GBP2024-06-30
Officer
2024-10-15 ~ now
IIF 30 - Director → ME
13
44 Burntwood Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-125,574 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 28 - Director → ME
14
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
76,104,261 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 19 - Director → ME
15
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
16
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 7 - Director → ME
17
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 14 - Director → ME
18
QIP URBAN WELLINGTON STREET LIMITED - 2023-07-07
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-293,743 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 13 - Director → ME
19
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,581 GBP2024-12-31
Officer
2023-07-13 ~ now
IIF 16 - Director → ME
20
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 27 - Director → ME
21
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,988,317 GBP2024-12-31
Officer
2023-07-13 ~ now
IIF 9 - Director → ME
22
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 22 - Director → ME
23
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 15 - Director → ME
24
URBAN MERRION STREET LIMITED - 2022-10-13
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,033,766 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 18 - Director → ME
25
19th Floor, 1 Westfield Avenue, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 24 - Director → ME
26
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
27
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 10 - Director → ME
28
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (13 parents)
Officer
2020-02-01 ~ now
IIF 29 - Director → ME
29
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-16,315 GBP2024-07-31
Officer
2023-08-30 ~ now
IIF 12 - Director → ME
30
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 20 - Director → ME