1
ACIPENSER CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED
09790008 2-3 Bard Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-09-22 ~ 2017-07-31
IIF 21 - Director → ME
2
CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED
01356784 70 Carlton Hill, London
Active Corporate (8 parents)
Equity (Company account)
6,967 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Has significant influence or control → OE
3
CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED
02293216 2 Bard Road, Holland Park, London, England
Active Corporate (8 parents)
Equity (Company account)
2,345,849 GBP2024-03-31
Officer
1996-10-01 ~ 2011-05-31
IIF 5 - Director → ME
2011-05-31 ~ now
IIF 7 - Director → ME
4
GOLLEY SLATER & PARTNERS (LONDON) LIMITED - now
CPS GOLLEY SLATER LIMITED - 1997-09-29
SAMUEL AND PEARCE LIMITED
- 1996-11-21
00820128 Wharton Place, Wharton Street, Cardiff, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1991-12-31
IIF 9 - Director → ME
~ 1991-12-31
IIF 13 - Secretary → ME
5
Hendon Golf Club Ashley Walk, Devonshire Road, London, England
Active Corporate (10 parents)
Equity (Company account)
6,471,056 GBP2024-03-31
Officer
2021-04-01 ~ 2023-02-25
IIF 10 - Director → ME
2022-02-25 ~ now
IIF 19 - Secretary → ME
6
Hendon Golf Club Ashley Walk, Devonshire Road, London, England
Active Corporate (15 parents)
Equity (Company account)
170,333 GBP2024-03-31
Officer
2021-04-01 ~ 2023-02-25
IIF 11 - Director → ME
2022-02-25 ~ now
IIF 18 - Secretary → ME
7
24-28 Bloomsbury Way, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1996-09-24 ~ 2011-03-31
IIF 16 - Secretary → ME
8
IMPERIAL CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED
09136410 2-3 Bard Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-07-17 ~ 2017-07-31
IIF 2 - Director → ME
9
INDEPENDENT MEDIA DISTRIBUTION LIMITED - now
CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
CHEMEX INTERNATIONAL PLC - 1988-10-03
ASYNCT PLC - 1987-08-10
Allan House, 10 John Princes Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-02-21 ~ 2011-03-31
IIF 14 - Secretary → ME
10
2-3 Bard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2001-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
OPTIMAD MEDIA SYSTEMS LIMITED
- now 03846290EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED - 2000-09-28
24-28 Bloomsbury Way, London, England
Active Corporate (28 parents)
Officer
2006-11-21 ~ 2006-11-21
IIF 6 - Director → ME
2006-11-21 ~ 2011-03-31
IIF 15 - Secretary → ME
12
OSCIETRA CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED
09080332 2-3 Bard Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-10 ~ 2017-07-31
IIF 8 - Director → ME
13
PRINCESSE D'ISENBOURG COMPANY LIMITED
06438722 2-3 Bard Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-11-27 ~ now
IIF 12 - Secretary → ME
14
2-3 Bard Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-12-07 ~ now
IIF 22 - Secretary → ME
15
SEVRUGA CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED
09074598 2-3 Bard Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-06 ~ 2017-07-31
IIF 3 - Director → ME