1
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,812,845 GBP2025-02-28
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
2
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
96,978 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 22 - Director → ME
4
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,703 GBP2024-06-30
Officer
2017-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
65,977,971 GBP2024-02-29
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
183,774 GBP2025-04-30
Officer
2015-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Belfry House, Champions Way, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-55,440 GBP2023-03-31
Officer
2021-03-05 ~ dissolved
IIF 31 - Director → ME
9
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205,629 GBP2024-06-30
Officer
2021-07-14 ~ now
IIF 20 - Director → ME
10
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
11
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
12
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 9 - Director → ME
13
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,099 GBP2024-08-31
Officer
2019-12-10 ~ now
IIF 14 - Director → ME
14
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
15
PRESTBURY MANAGER LLP - 2009-05-07
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
16
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
51,838,059 GBP2024-02-29
Officer
2020-12-18 ~ now
IIF 18 - Director → ME
17
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 11 - Director → ME
18
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
19
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
15,709,200 GBP2024-03-31
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
20
PIHL TWO LIMITED - 2011-12-16
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-04-02 ~ now
IIF 13 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 16 - Director → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 17 - Director → ME
23
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,555 GBP2024-02-29
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
24
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
88,355,255 GBP2024-02-29
Officer
2024-12-10 ~ now
IIF 7 - Director → ME