1
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved corporate (3 parents)
Officer
2016-05-16 ~ dissolvedIIF 11 - director → ME
2
St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,143,249 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or 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 28 - director → ME
4
St Georges House, 6th Floor, 15 Hanover Square, LondonCorporate (5 parents)
Equity (Company account)
-89,651 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
St Georges House, 6th Floor, 15 Hanover Square, LondonCorporate (6 parents)
Equity (Company account)
-4,718,838 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 30 - 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 KingdomCorporate (5 parents)
Equity (Company account)
1,410,991 EUR2023-12-31
Officer
2015-02-23 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - 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 KingdomCorporate (3 parents)
Equity (Company account)
27,594,055 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
8
St Georges House 6th Floor, 15 Hanover Square, London, EnglandCorporate (3 parents)
Equity (Company account)
34,769,761 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
9
St Georges House, 6th Floor, 15 Hanover Square, London, EnglandCorporate (5 parents)
Equity (Company account)
152,699 GBP2023-12-31
Officer
2013-04-03 ~ nowIIF 20 - director → ME
10
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,491,416 GBP2024-02-29
Officer
2017-07-06 ~ nowIIF 22 - 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 1 - director → ME
12
25 Eyre Court, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 2 - director → ME
13
St Georges House, 6th Floor, 15 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2006-04-27 ~ dissolvedIIF 26 - director → ME
14
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved corporate (3 parents)
Officer
2015-07-23 ~ dissolvedIIF 7 - 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 23 - 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 18 - director → ME
17
St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,835,114 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or 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 4 - director → ME
19
St Georges House, 6th Floor, 15 Hanover Square, LondonCorporate (4 parents)
Equity (Company account)
13,535,924 EUR2023-12-31
Officer
2015-02-23 ~ nowIIF 13 - director → ME
20
St. Georges House, 6th Floor, 15, Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
33,729,138 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or 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 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE