1
H & B ADMINISTRATION LLP - 2021-05-14
Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (15 parents)
Officer
2015-12-15 ~ 2019-11-15IIF 15 - LLP Designated Member → ME
2
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-04-14IIF 11 - Director → ME
2016-04-25 ~ 2020-04-14IIF 48 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27IIF 32 - Ownership of shares – 75% or more → OE
3
4385, 11262092 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-19 ~ 2020-03-31IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ 2020-04-14IIF 41 - Has significant influence or control → OE
4
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-01-27IIF 4 - Director → ME
2016-04-25 ~ 2020-01-27IIF 43 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27IIF 29 - Ownership of shares – 75% or more → OE
5
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-01-27IIF 13 - Director → ME
2016-04-25 ~ 2020-01-27IIF 45 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27IIF 24 - Ownership of shares – 75% or more → OE
6
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2019-09-01IIF 5 - Director → ME
2016-04-25 ~ 2019-09-01IIF 44 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-09-01IIF 26 - Ownership of shares – 75% or more → OE
7
4385, 10681339 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-21 ~ 2020-02-28IIF 8 - Director → ME
Person with significant control
2017-03-21 ~ 2020-02-28IIF 33 - Ownership of shares – 75% or more → OE
8
43 Berkeley Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-21 ~ 2020-03-31IIF 10 - Director → ME
Person with significant control
2017-03-21 ~ 2020-04-14IIF 25 - Ownership of shares – 75% or more → OE
9
43 Berkeley Square, London, United KingdomLiquidation Corporate (2 parents)
Officer
2016-05-16 ~ 2020-02-16IIF 16 - LLP Member → ME
Person with significant control
2017-07-10 ~ 2018-10-01IIF 40 - Has significant influence or control → OE
10
43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-01-04 ~ 2020-04-09IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ 2020-04-09IIF 22 - Ownership of shares – 75% or more → OE
11
4385, 10145680 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-01-04 ~ 2018-10-01IIF 6 - Director → ME
2016-04-25 ~ 2020-01-27IIF 42 - Secretary → ME
Person with significant control
2017-01-04 ~ 2018-10-01IIF 31 - Ownership of shares – 75% or more → OE
12
1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-04 ~ 2020-02-16IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ 2020-02-16IIF 23 - Ownership of shares – 75% or more → OE
13
4385, 10143704 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-07-10 ~ 2020-01-27IIF 17 - Director → ME
2016-04-24 ~ 2020-01-27IIF 47 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-01-27IIF 28 - Ownership of shares – 75% or more → OE
14
43 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-01-04 ~ 2020-01-27IIF 9 - Director → ME
Person with significant control
2017-01-04 ~ 2020-01-27IIF 30 - Ownership of shares – 75% or more → OE
15
1 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2016-06-21 ~ 2020-02-13IIF 14 - Director → ME
2016-06-21 ~ 2020-02-13IIF 46 - Secretary → ME
Person with significant control
2017-01-04 ~ 2020-02-13IIF 21 - Ownership of shares – 75% or more → OE
16
167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-02-22 ~ 2025-02-20IIF 37 - Director → ME
17
4385, 07822008 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-01-04 ~ 2020-04-09IIF 1 - Director → ME
Person with significant control
2017-01-04 ~ 2020-04-09IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE