1
22 Gilbert Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-252,661 GBP2018-12-31
Officer
2017-12-07 ~ dissolvedIIF 12 - director → ME
2
4-5 Gough Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-126,652 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 14 - director → ME
3
ARTIFEX CDP THREE LIMITED - 2019-12-10
22 Gilbert Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-192,088 GBP2019-05-31
Officer
2018-05-08 ~ dissolvedIIF 11 - director → ME
4
76 New Bond Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,938 GBP2023-05-31
Officer
2017-05-25 ~ nowIIF 15 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
76 New Bond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
168 GBP2024-04-30
Officer
2022-05-06 ~ nowIIF 16 - director → ME
6
76 New Bond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 18 - director → ME
7
76 New Bond Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
4,470 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 21 - director → ME
8
22 Gilbert Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
-106,170 GBP2018-05-31
Officer
2017-05-26 ~ dissolvedIIF 10 - director → ME
9
COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
HACKREMCO (NO. 2085) LIMITED - 2003-11-12
76 New Bond Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,235,687 GBP2023-12-31
Officer
2014-06-11 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
76 New Bond Street, London, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
1,759,379 GBP2024-03-31
Officer
2019-01-09 ~ nowIIF 7 - director → ME
11
76 New Bond Street, London, EnglandCorporate (1 parent, 16 offsprings)
Equity (Company account)
2,273,962 GBP2024-03-31
Officer
2019-01-09 ~ nowIIF 3 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
76 New Bond Street, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
1,196,810 GBP2024-03-31
Officer
2019-01-09 ~ nowIIF 8 - director → ME
13
76 New Bond Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
605 GBP2023-11-30
Officer
2014-11-10 ~ dissolvedIIF 17 - director → ME
14
Companie Du Parc Ltd, 21 Cork Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-03 ~ dissolvedIIF 29 - llp-designated-member → ME
15
22 Gilbert Street, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
2,327,211 GBP2020-01-01 ~ 2020-12-31
Officer
2019-02-12 ~ dissolvedIIF 13 - director → ME
16
22 Gilbert Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,700 GBP2020-12-31
Officer
2019-12-11 ~ dissolvedIIF 9 - director → ME
17
76 New Bond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
796,031 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 6 - director → ME
18
22 Gilbert Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
76 New Bond Street, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
2,185,341 GBP2024-03-31
Officer
2019-01-09 ~ nowIIF 4 - director → ME
20
76 New Bond Street, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
630,545 GBP2024-03-31
Officer
2019-01-11 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2019-01-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
21
76 New Bond Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-10-27 ~ nowIIF 5 - director → ME
22
76 New Bond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
102,587 GBP2023-12-31
Officer
2020-10-28 ~ nowIIF 2 - director → ME
23
4 Ennismore Gardens Mews, London, London, United KingdomDissolved corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 19 - director → ME