1
4th Floor, 7/10 Chandos Street, LondonActive Corporate (2 parents)
Officer
1997-07-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEZ INVESTMENTS LIMITED - 2015-10-02
37/38 Margaret Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2014-06-12 ~ dissolvedIIF 5 - Director → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (2 parents)
Officer
2017-08-04 ~ nowIIF 10 - Director → ME
4
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
5
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 25 - Has significant influence or control → OE
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 22 - Has significant influence or control → OE
7
4th Floor, 7/10 Chandos Street, LondonActive Corporate (2 parents, 4 offsprings)
Officer
2012-06-20 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
64 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-03-05 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-7,151 GBP2024-03-31
Officer
2016-10-26 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-9,465 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
40,237 GBP2024-03-31
Officer
2016-09-01 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
13
4th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolvedIIF 6 - Director → ME
14
Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolvedIIF 17 - Director → ME