1
5 Brayford Square, London
Active Corporate (5 parents)
Officer
2008-12-21 ~ now
IIF 1 - Director → ME
2
Moore Buildings, Flat 11, Gilbert Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
MAYFAIR CONCIERGE LIMITED
- now 11196112MC CONNECT LIMITED
- 2021-05-14
11196112 11-12 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-08 ~ 2025-02-11
IIF 4 - Director → ME
2025-02-11 ~ now
IIF 2 - Director → ME
2018-02-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-02-08 ~ 2025-02-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2025-02-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Flat 11 Moore Buildings Gilbert Street, London
Active Corporate (1 parent)
Officer
2013-04-02 ~ 2025-02-11
IIF 5 - Director → ME
2025-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2025-02-11
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
2025-02-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-09 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-03-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE