1
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 20 - Director → ME
2
BEACHLEY ROAD LIMITED - 2011-08-26
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 64 - Director → ME
3
BACCHUS (BREWMASTER) LIMITED - 2011-03-24
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 68 - Director → ME
4
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 58 - Director → ME
5
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 56 - Director → ME
6
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 10 - Director → ME
7
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 59 - Director → ME
8
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 63 - Director → ME
9
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 30 - Director → ME
10
15 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 43 - Director → ME
11
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 66 - Director → ME
12
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 32 - Director → ME
13
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 35 - Director → ME
14
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 33 - Director → ME
15
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 67 - Director → ME
16
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 31 - Director → ME
17
BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
33 Cavendish Square, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2011-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
18
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-09-07 ~ now
IIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - More than 25% → OE
19
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 45 - Director → ME
20
BACCHUS (10) LTD - 2011-03-23
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 34 - Director → ME
21
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 57 - Director → ME
22
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 61 - Director → ME
23
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-01-11 ~ now
IIF 90 - Ownership of shares - More than 25% → OE
IIF 90 - Ownership of voting rights - More than 25% → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors → OE
24
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
25
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
27
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BACCHUS (12) LTD - 2011-06-23
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 36 - Director → ME
29
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
30
57A FULHAM HIGH STREET LIMITED - 2021-09-24
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 84 - Has significant influence or control → OE
31
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
32
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 62 - Director → ME
33
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
34
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 50 - Director → ME
35
TEMPLECO 668 LIMITED - 2014-11-26
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-676,459 GBP2024-05-31
Officer
2011-02-23 ~ now
IIF 15 - Director → ME
36
33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
37
ARGOCITY LIMITED - 1994-06-28
33 Cavendish Square, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
1994-03-10 ~ now
IIF 24 - Director → ME
38
JHP HOLDINGS LIMITED - 2007-02-08
33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
39
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 37 - Director → ME
41
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 40 - Director → ME
42
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
43
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 53 - Director → ME
44
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 19 - Director → ME
45
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-08-17 ~ now
IIF 91 - Ownership of voting rights - More than 25% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Has significant influence or control → OE
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 54 - Director → ME
49
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
50
33 Cavendish Square, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 18 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
53
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2011-07-27 ~ now
IIF 4 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2000-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
55
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 3 - Director → ME
57
LITE (PAUL STREET) LLP - 2011-02-07
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2011-02-01 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 87 - Has significant influence or control → OE
59
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 85 - Right to appoint or remove directors → OE
60
33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 82 - Has significant influence or control → OE
62
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 60 - Director → ME
63
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2011-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
64
33 Cavendish Square, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
65
15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
66
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 55 - Director → ME
67
33 Cavendish Square, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
68
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
69
15 Regents Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 65 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
32,864 GBP2024-11-30
Officer
2021-06-11 ~ now
IIF 1 - Director → ME
71
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
72
15 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
73
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 29 - Director → ME
74
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 47 - Director → ME
76
Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,072,607 GBP2023-05-31
Officer
2019-11-21 ~ now
IIF 17 - Director → ME