1
123 Gloucester Avenue, London, England
Active Corporate (4 parents)
Officer
2016-04-19 ~ 2022-11-15
IIF 27 - Director → ME
Person with significant control
2016-04-19 ~ 2022-11-15
IIF 32 - Has significant influence or control → OE
2
BEVIS INVESTMENT HOLDINGS LIMITED
15014382 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-19 ~ now
IIF 12 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 17 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 11 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 16 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2023-12-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
8
EAST ROAD COMMERCIAL LONDON LIMITED
15446138 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-27 ~ dissolved
IIF 15 - Director → ME
9
EAST STERLING INVESTMENT LIMITED
15463836 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-02-04 ~ dissolved
IIF 19 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-26 ~ dissolved
IIF 6 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2024-01-31 ~ dissolved
IIF 3 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 1 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 5 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 13 - Director → ME
15
LOUIS B CONSULTANTS LIMITED - 2014-10-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2020-09-10 ~ now
IIF 4 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
17
MASON & FIFTH HOLDINGS LIMITED
- now 11333283MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-05-30 ~ now
IIF 20 - Director → ME
18
MORTIMER INVESTMENT HOLDINGS LIMITED
13261479 17 Portland Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-19 ~ dissolved
IIF 25 - Director → ME
19
17 Portland Place, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
20
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 21 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
23
STERLING RA INVESTMENTS LIMITED
13046628 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-27 ~ 2022-01-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
26
TILEYARD INVESTMENT HOLDINGS LIMITED
13261250 17 Portland Place, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-19 ~ dissolved
IIF 26 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 2 - Director → ME