1
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2015-10-06 ~ nowIIF 49 - Ownership of shares - More than 25% → OE
2
MISS FASHION LTD - 2020-09-04
Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,379 GBP2023-11-30
Officer
2023-10-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)
Beneficial owner
2014-06-26 ~ nowIIF 63 - Ownership of shares - More than 25% → OE
5
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2014-11-06 ~ nowIIF 64 - Ownership of shares - More than 25% → OE
6
Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-06-04 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2014-09-16 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
8
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2015-10-06 ~ nowIIF 48 - Ownership of shares - More than 25% → OE
9
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)
Beneficial owner
2014-05-14 ~ nowIIF 45 - Ownership of shares - More than 25% → OE
10
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-05-15 ~ nowIIF 47 - Ownership of shares - More than 25% → OE
11
139 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-04-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
1a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)
Officer
2018-09-25 ~ nowIIF 73 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-388,864 GBP2022-01-31
Officer
2015-01-09 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2015-04-24 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
15
Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)
Beneficial owner
2012-01-12 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
16
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2014-10-09 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
17
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)
Beneficial owner
2014-05-14 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
18
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)
Beneficial owner
2014-05-14 ~ nowIIF 62 - Ownership of shares - More than 25% → OE
19
52 Brook's Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolvedIIF 15 - Director → ME
20
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)
Beneficial owner
2014-05-14 ~ nowIIF 44 - Ownership of shares - More than 25% → OE
21
C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-396,608 GBP2021-03-31
Officer
2017-05-03 ~ nowIIF 2 - Director → ME
22
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2014-10-09 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
23
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2014-11-06 ~ nowIIF 50 - Ownership of shares - More than 25% → OE
24
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-05-08 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
25
Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 21 - Director → ME
26
51 South Audley St, LondonActive Corporate (1 parent)
Equity (Company account)
-1,208,547 GBP2024-03-31
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
27
SOUTH AUDLEY STREET MANAGEMENT LIMITED - 2011-02-10
51 South Audley Street, LondonActive Corporate (3 parents)
Equity (Company account)
3,898 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
28
First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
29
DAWNING LIMITED - 1985-09-13
NORMANDIE ESTATES LIMITED - 2011-02-10
51 South Audley Street, LondonActive Corporate (2 parents)
Equity (Company account)
-2,882,950 GBP2024-03-31
Officer
~ nowIIF 35 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
30
11 Southwick Place, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
32
Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
33
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 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
34
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)
Beneficial owner
2014-06-18 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
35
1a Shepherd Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-09-12
Officer
2025-04-24 ~ nowIIF 17 - Director → ME
36
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2014-10-09 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
37
Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
38
11 Southwick Place, London, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
23-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-06-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
40
Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2014-08-28 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
41
C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE