1
1 Dukes Mews, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-07-31 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
AURA HEXAA LLP - now
HYWIN WEALTH LLP - 2024-05-31
SOPHIA WEALTH LLP - 2011-04-13
Suite B Ground Floor, 105 Piccadilly, London, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
385,849 GBP2025-03-31
Officer
2016-07-29 ~ 2017-02-06
IIF 27 - LLP Member → ME
3
1 Dukes Mews, London
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
AZURE HOTEL (GLASGOW) LIMITED
- now 07798469AZURE HOTEL CARDIFF LIMITED
- 2012-07-17
07798469 1st Floor 5 Wigmore Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-10-05 ~ 2014-11-04
IIF 16 - Director → ME
5
1st Floor, 5 Wigmore Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,687,981 GBP2020-12-31
Officer
2010-10-07 ~ 2020-03-31
IIF 6 - Director → ME
6
1 Duke's Mews, London
Dissolved Corporate (7 parents)
Officer
2013-11-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
AZURE PROPERTIES UK LIMITED
- now 02614823METGROVE LIMITED - 2005-04-18
1st Floor 5 Wigmore Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-286,957 GBP2020-12-31
Officer
2009-04-14 ~ 2016-08-30
IIF 4 - Director → ME
8
AZURE PROPERTY SERVICES LIMITED - 2008-09-04
1 Duke's Mews, London
Dissolved Corporate (6 parents)
Officer
2008-11-13 ~ dissolved
IIF 8 - Director → ME
9
26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 26 - LLP Member → ME
10
ECO VENTURE HOLDINGS LIMITED
- now 13849756ECO VENTURE INVESTMENTS LIMITED
- 2022-03-07
13849756 Work.life, Core, Brown Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,397,610 GBP2024-12-31
Person with significant control
2022-01-14 ~ 2022-04-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22
07110802 1st Floor 5 Wigmore Street, London, England
Active Corporate (13 parents)
Equity (Company account)
20,972 GBP2023-12-31
Officer
2009-12-22 ~ 2016-08-30
IIF 2 - Director → ME
12
KINETIC PARTNERS AUDIT LLP - 2015-04-15
29th Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2016-03-21 ~ 2016-08-16
IIF 24 - LLP Designated Member → ME
2016-03-21 ~ 2016-11-10
IIF 23 - LLP Designated Member → ME
13
LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP - 2022-04-01
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2013-01-22 ~ 2016-06-17
IIF 21 - LLP Designated Member → ME
14
1st Floor 5 Wigmore Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-161,808 GBP2024-09-30
Person with significant control
2022-04-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
1st Floor 5 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
297,282 GBP2024-12-31
Person with significant control
2022-03-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
5 Wigmore Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
QUANTINUUM LTD - now
CAMBRIDGE QUANTUM COMPUTING LIMITED
- 2023-08-09
09109848 Partnership House, Carlisle Place, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,659,647 GBP2017-07-31
Officer
2017-11-06 ~ 2022-03-01
IIF 9 - Director → ME
18
10 Keilaranta, Espoo, 02150, Finland
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 1 - Director → ME
19
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
30,752 GBP2024-03-31
Officer
2015-03-31 ~ 2020-03-31
IIF 18 - LLP Member → ME
20
SCOTT CAPITAL PARTNERS LLP
- now OC437931SOMERVILLE CAPITAL PARTNERS LLP - 2021-12-01
24 St. James's Square, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
621,015 GBP2023-05-01 ~ 2024-03-31
Officer
2022-12-06 ~ now
IIF 22 - LLP Member → ME
21
52 Jermyn Street, London, England
Active Corporate (51 parents, 1 offspring)
Profit/Loss (Company account)
221,253 GBP2023-05-01 ~ 2024-03-31
Officer
2020-09-11 ~ now
IIF 25 - LLP Member → ME
22
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-01-14 ~ 2015-01-06
IIF 15 - Director → ME
23
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (35 parents, 4 offsprings)
Officer
2011-12-22 ~ 2016-08-08
IIF 17 - Director → ME
2009-02-01 ~ 2011-04-06
IIF 11 - Director → ME
24
TUXEDO MONEY ATM LIMITED - 2006-09-27
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (22 parents)
Officer
2008-10-01 ~ 2011-04-06
IIF 12 - Director → ME
25
7 Overdale Road, Ealing, London
Dissolved Corporate (4 parents)
Equity (Company account)
2,430 GBP2018-05-31
Officer
2016-06-29 ~ 2017-04-15
IIF 10 - Director → ME
26
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
- now 02362041BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
- 2017-04-03
02362041NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-12-23
IIF 13 - Director → ME
27
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
-1,884,153 GBP2017-12-31
Officer
2016-09-30 ~ 2019-12-23
IIF 5 - Director → ME
28
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED
- 2017-04-03
00920880BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2017-03-31 ~ 2019-12-23
IIF 14 - Director → ME