1
37 Upper Brook Street, London, EnglandActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 8 - Director → ME
2
37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ nowIIF 6 - Director → ME
3
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ nowIIF 24 - Director → ME
4
37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-10-02 ~ nowIIF 9 - Director → ME
5
37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ nowIIF 5 - Director → ME
6
37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-09-23 ~ nowIIF 10 - Director → ME
7
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-18 ~ nowIIF 27 - Director → ME
8
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-08 ~ nowIIF 23 - Director → ME
9
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-08 ~ nowIIF 25 - Director → ME
10
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-06-08 ~ nowIIF 18 - Director → ME
11
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-08 ~ nowIIF 16 - Director → ME
12
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ nowIIF 20 - Director → ME
13
FENTON WHELAN FINANCE LIMITED - 2023-08-17
37 Upper Brook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-03-30 ~ nowIIF 12 - Director → ME
14
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-20 ~ nowIIF 11 - Director → ME
15
37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-06-20 ~ nowIIF 22 - Director → ME
16
37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-06-20 ~ nowIIF 26 - Director → ME
17
FENTON WHELAN PSQ LIMITED - 2024-09-19
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-16 ~ nowIIF 17 - Director → ME
18
GRAVITY DEVELOPMENTS LTD - 2017-09-21
37 Upper Brook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-309,464 GBP2023-03-31
Officer
2022-12-15 ~ nowIIF 14 - Director → ME
19
FENTON WHELAN LIMITED - 2012-08-16
37 Upper Brook Street, LondonActive Corporate (4 parents)
Equity (Company account)
106,023 GBP2024-03-31
Officer
2010-11-22 ~ nowIIF 28 - Director → ME
20
37 Upper Brook Street, LondonActive Corporate (3 parents)
Equity (Company account)
106,194 GBP2024-03-31
Officer
2013-01-17 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
21
FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
37 Upper Brook Street, LondonActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
289,230 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Upper Brook Street, LondonActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
24
85 Great Portland St, First Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
6,066,734 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 1 - Director → ME
25
37 Upper Brook Street, LondonActive Corporate (2 parents)
Equity (Company account)
-184,421 GBP2023-09-30
Officer
2006-09-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
37 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-05-08 ~ nowIIF 15 - Director → ME