1
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolvedIIF 20 - Director → ME
2
St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,311,318 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
26 Hillfield Park, LondonDissolved Corporate (3 parents)
Equity (Company account)
-704,755 GBP2018-12-31
Officer
1999-06-14 ~ dissolvedIIF 37 - Director → ME
4
St Georges House, 6th Floor, 15 Hanover Square, LondonActive Corporate (5 parents)
Equity (Company account)
-96,424 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
St Georges House, 6th Floor, 15 Hanover Square, LondonActive Corporate (6 parents)
Equity (Company account)
-4,713,001 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-60,035 EUR2024-12-31
Officer
2015-02-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
St Georges House 6th Floor, 15 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,173,642 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
St Georges House 6th Floor, 15 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
36,272,850 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
St Georges House, 6th Floor, 15 Hanover Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
162,229 GBP2024-12-31
Officer
2013-04-03 ~ nowIIF 29 - Director → ME
10
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,491,416 GBP2024-02-29
Officer
2017-07-06 ~ nowIIF 31 - Director → ME
11
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,103 GBP2016-07-31
Officer
2014-07-14 ~ dissolvedIIF 10 - Director → ME
12
25 Eyre Court, Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 11 - Director → ME
13
St Georges House, 6th Floor, 15 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolvedIIF 35 - Director → ME
14
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolvedIIF 16 - Director → ME
15
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-10,130 EUR2017-12-31
Officer
2016-12-12 ~ dissolvedIIF 32 - Director → ME
16
St Georges House, 6th Floor, 15 Hanover Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
-48,035 EUR2017-05-31
Officer
2012-03-26 ~ dissolvedIIF 27 - Director → ME
17
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,120,911 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
St Georges House, 15, Hanover Square 6th Floor, LondonDissolved Corporate (4 parents)
Equity (Company account)
-4,499 EUR2016-12-31
Officer
2014-01-01 ~ dissolvedIIF 13 - Director → ME
19
St Georges House, 6th Floor, 15 Hanover Square, LondonActive Corporate (4 parents)
Equity (Company account)
13,523,135 EUR2024-12-31
Officer
2015-02-23 ~ nowIIF 22 - Director → ME
20
St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
36,231,693 EUR2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)
Equity (Company account)
4,339,883 EUR2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE