1
H & B ADMINISTRATION LLP - 2021-05-14
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-15 ~ 2019-11-15
IIF 37 - LLP Designated Member → ME
2
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-04-14
IIF 26 - Director → ME
2016-04-25 ~ 2020-04-14
IIF 53 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 14 - Ownership of shares – 75% or more → OE
3
4385, 11262092 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-19 ~ 2020-03-31
IIF 46 - Director → ME
Person with significant control
2018-03-19 ~ 2020-04-14
IIF 31 - Has significant influence or control → OE
4
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-01-27
IIF 19 - Director → ME
2016-04-25 ~ 2020-01-27
IIF 48 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 11 - Ownership of shares – 75% or more → OE
5
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-01-27
IIF 28 - Director → ME
2016-04-25 ~ 2020-01-27
IIF 50 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 6 - Ownership of shares – 75% or more → OE
6
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2019-09-01
IIF 20 - Director → ME
2016-04-25 ~ 2019-09-01
IIF 49 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-09-01
IIF 8 - Ownership of shares – 75% or more → OE
7
4385, 10681339 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-21 ~ 2020-02-28
IIF 23 - Director → ME
Person with significant control
2017-03-21 ~ 2020-02-28
IIF 15 - Ownership of shares – 75% or more → OE
8
43 Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-21 ~ 2020-03-31
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ 2020-04-14
IIF 7 - Ownership of shares – 75% or more → OE
9
43 Berkeley Square, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2016-05-16 ~ 2020-02-16
IIF 38 - LLP Member → ME
Person with significant control
2017-07-10 ~ 2018-10-01
IIF 30 - Has significant influence or control → OE
10
43 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-01-04 ~ 2020-04-09
IIF 18 - Director → ME
Person with significant control
2017-01-04 ~ 2020-04-09
IIF 4 - Ownership of shares – 75% or more → OE
11
4385, 10145680 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-01-04 ~ 2018-10-01
IIF 21 - Director → ME
2016-04-25 ~ 2020-01-27
IIF 47 - Secretary → ME
Person with significant control
2017-01-04 ~ 2018-10-01
IIF 13 - Ownership of shares – 75% or more → OE
12
1 Kensington Gore, The Explorers Club, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-04 ~ 2020-02-16
IIF 22 - Director → ME
Person with significant control
2017-01-04 ~ 2020-02-16
IIF 5 - Ownership of shares – 75% or more → OE
13
4385, 10143704 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-07-10 ~ 2020-01-27
IIF 45 - Director → ME
2016-04-24 ~ 2020-01-27
IIF 52 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 10 - Ownership of shares – 75% or more → OE
14
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-01-27
IIF 24 - Director → ME
Person with significant control
2017-01-04 ~ 2020-01-27
IIF 12 - Ownership of shares – 75% or more → OE
15
1 Kensington Gore, The Explorers Club, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2016-06-21 ~ 2020-02-13
IIF 29 - Director → ME
2016-06-21 ~ 2020-02-13
IIF 51 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-02-13
IIF 3 - Ownership of shares – 75% or more → OE
16
167-169 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-02-22 ~ 2025-02-20
IIF 42 - Director → ME
17
4385, 07822008 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-01-04 ~ 2020-04-09
IIF 16 - Director → ME
Person with significant control
2017-01-04 ~ 2020-04-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE