1
33 Cavendish Square, 14th Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.05 GBP2023-09-30
Officer
2021-09-03 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
BP SPV 007 LIMITED - 2019-02-13
4th Floor 7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-09-29 ~ dissolvedIIF 26 - director → ME
3
BP HR12DH LIMITED - 2018-12-05
BP SPV 005 LIMITED - 2018-12-04
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
155,914 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 9 - director → ME
4
BP SPV 004 LIMITED - 2018-10-30
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
105,517 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 12 - director → ME
5
BP LA1 4JT 001 LIMITED - 2018-06-22
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
145,441 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 5 - director → ME
6
BP SPV 008 LIMITED - 2019-04-17
4th Floor 7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-09-29 ~ dissolvedIIF 24 - director → ME
7
BP LN21AA 001 LIMITED - 2018-11-08
BP SPV 003 LIMITED - 2018-10-22
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
180,944 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 8 - director → ME
8
BP SPV 001 LIMITED - 2018-08-28
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
8,402 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 6 - director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
115,291 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 7 - director → ME
10
BP SPV 006 LIMITED - 2018-12-18
4th Floor 7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-09-29 ~ dissolvedIIF 25 - director → ME
11
BP SPV 002 LIMITED - 2018-09-05
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
102,753 GBP2023-03-31
Officer
2020-09-29 ~ nowIIF 10 - director → ME
12
4th Floor 7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-09-29 ~ dissolvedIIF 22 - director → ME
13
BP SPV 009 LIMITED - 2019-06-13
4th Floor 7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-09-29 ~ dissolvedIIF 23 - director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
213,504 GBP2023-03-31
Officer
2017-03-17 ~ nowIIF 32 - director → ME
15
33 Cavendish Square, 14th Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,150,100 GBP2023-12-31
Officer
2023-04-06 ~ nowIIF 16 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
33 Cavendish Square, 14th Floor, London, United KingdomCorporate (5 parents)
Officer
2023-10-27 ~ nowIIF 21 - director → ME
17
33 Cavendish Square, 14th Floor, London, United KingdomCorporate (2 parents)
Officer
2024-03-24 ~ nowIIF 19 - director → ME
18
33 Cavendish Square, 14th Floor, London, United KingdomCorporate (2 parents)
Officer
2023-08-01 ~ nowIIF 18 - director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-320,065 GBP2023-03-31
Officer
2015-07-24 ~ nowIIF 30 - director → ME
20
33 Cavendish Square, 14th Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-646,901 GBP2023-03-31
Officer
2017-01-20 ~ nowIIF 11 - director → ME
22
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
6,472,351 GBP2023-03-31
Officer
2015-07-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BRITISH PEARL FINANCE LIMITED - 2011-10-04
33 Cavendish Square, 14th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
2,531,419 GBP2023-03-31
Officer
2010-02-09 ~ nowIIF 3 - director → ME
24
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents, 20 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-07-24 ~ dissolvedIIF 29 - director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,238,407 GBP2023-03-31
Officer
2017-01-20 ~ nowIIF 4 - director → ME
26
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-07-24 ~ dissolvedIIF 31 - director → ME
27
33 Cavendish Square, 14th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-24 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
28
DFM ACCESS LIMITED - 2017-03-23
14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,202 GBP2023-03-31
Officer
2014-03-27 ~ nowIIF 27 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
33 Cavendish Square, 14th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 14 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
33 Cavendish Square, 14th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 13 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
33 Cavendish Square, 14th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-30
Officer
2010-11-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
33 Cavendish Square, 14th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 15 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE