1
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,010,797 GBP2019-12-31
Officer
2019-05-02 ~ 2020-01-14
IIF 21 - Director → ME
2
WINCKLEY TRADERS LIMITED
- 2015-11-04
04141076 18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
3,773,649 GBP2024-01-31
Officer
2017-05-22 ~ now
IIF 11 - Director → ME
2001-01-15 ~ 2004-03-25
IIF 41 - Secretary → ME
Person with significant control
2017-06-06 ~ 2018-02-09
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2019-12-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
3VI FINTECH LIMITED
- 2024-09-17
14249295 18 Park Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
18 Park Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
18 Park Street Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-10-22 ~ now
IIF 15 - Director → ME
6
18 Park Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,103 GBP2024-01-31
Officer
2018-08-24 ~ now
IIF 14 - Director → ME
7
18 Park Street, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 5 - Director → ME
8
18 Park Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
9
18 Park Street Park Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-07-29 ~ dissolved
IIF 19 - Director → ME
10
18 Park Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,314 GBP2024-01-31
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
11
3VI CARRINGTON HOUSE LTD
- 2021-06-16
1221854038 CLARGES MAYFAIR LTD
- 2021-02-25
12218540 18 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-09-20 ~ now
IIF 17 - Director → ME
12
18 Park Street Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,355 GBP2025-01-31
Officer
2018-08-24 ~ now
IIF 16 - Director → ME
13
18 Park Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,649 GBP2024-01-31
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
14
18 Park Street, London, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 3 - Director → ME
15
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2018-06-25 ~ dissolved
IIF 24 - Director → ME
16
18 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
18 Park Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
18 Park Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,270 GBP2024-10-31
Officer
2021-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Profit/Loss (Company account)
25,568 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2021-06-08 ~ 2025-05-19
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
20
ORBIT PROPERTY MANAGEMENT LIMITED
05102383 22 Bruton Street, Berkeley Square, Mayfair, London
Active Corporate (12 parents, 5 offsprings)
Profit/Loss (Company account)
765,690 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2021-10-04 ~ 2025-05-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
09629136 Holt Street, Ince, Wigan, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-73,734 GBP2021-06-30
Person with significant control
2017-05-05 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Eagle Tower, Montpellier Drive, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-05-20
IIF 20 - Director → ME
23
3VI REALTY SERVICES LTD
- 2021-01-26
12350977 18 Park Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-443,273 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-27 ~ 2021-05-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
Active Corporate (3 parents)
Equity (Company account)
315,862 GBP2024-06-30
Officer
2024-07-17 ~ now
IIF 18 - Director → ME
25
18 Park Street Mayfair, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
13,545 GBP2024-04-30
Officer
2011-04-08 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
26
18 Park Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-405,423 GBP2024-01-31
Officer
2018-07-24 ~ now
IIF 10 - Director → ME
27
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-298,038 GBP2020-01-31
Officer
2018-06-22 ~ 2021-01-12
IIF 23 - Director → ME
Person with significant control
2019-05-03 ~ 2021-01-12
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-08 ~ 2025-06-04
IIF 25 - Director → ME
29
WILLOW GATE PRESTON MANAGEMENT LIMITED
10797619 18 Park Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ 2021-01-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE