1
Fifth Floor Grafton House, 2/3 Golden Square, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-06 ~ now
IIF 3 - Has significant influence or control → OE
2
CABINET VENTURES HOLDINGS LIMITED
- now 12033878HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31
12033878 Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOUSE CABINET LIMITED
- 2020-01-31
12034007 Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 17 - Director → ME
4
COTSWOLDS AUTOMOTIVE DEVELOPMENT COMPANY LIMITED
- now 14332898MULLIN AUTOMOTIVE MUSEUM DEVELOPMENT COMPANY LIMITED
- 2026-03-03
14332898 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-09-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
TALENT MEDIA GROUP LIMITED - 2007-09-06
THE HEATH PARTNERSHIP LIMITED - 2003-07-16
TALENT MEDIA GROUP LIMITED - 2003-03-19
40 Whitfield Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2012-02-07 ~ 2025-12-18
IIF 15 - Director → ME
7
40 Whitfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-24 ~ dissolved
IIF 18 - Director → ME
8
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Person with significant control
2020-07-27 ~ now
IIF 10 - Has significant influence or control → OE
9
MULLIN AUTOMOTIVE MUSEUM LIMITED
- now 10049310GT2016 LIMITED - 2018-09-21
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-03-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
SOHO HOUSE - SYDELL LLP - 2021-07-20
180 The Strand, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-11-22 ~ now
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
11
Level 1, Devonshire House, 1 Mayfair Place, London, England
Active Corporate (14 parents)
Person with significant control
2016-12-14 ~ 2018-04-11
IIF 1 - Ownership of shares – 75% or more → OE
12
27 Poultry, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-11-16 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
14
SHG ACQUISITION (UK) LIMITED
- now 06395943NEWINCCO 768 LIMITED - 2007-10-30
180 The Strand, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2026-01-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-07-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
MEMBERSHIP COLLECTIVE GROUP LIMITED
- 2021-09-10
13185628 180 The Strand, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-09-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
27 Poultry, London, England
Active Corporate (9 parents)
Person with significant control
2023-02-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
17
27 Poultry, London, England
Active Corporate (6 parents)
Person with significant control
2023-04-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE