1
122 Wigmore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Queen's Manor School And Special Needs Unit, Lysia Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-10-01 ~ dissolved
IIF 29 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
879,292 GBP2024-10-31
Officer
2014-05-30 ~ now
IIF 5 - Director → ME
4
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-08-21 ~ now
IIF 8 - Director → ME
5
MOORES (WALLISDOWN) LIMITED - 1980-12-31
122 Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
6,369,982 GBP2024-08-31
Officer
2023-01-18 ~ now
IIF 4 - Director → ME
6
122 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
74,830 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
7
10 Upper Berkeley Street, London
Active Corporate (2 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
2025-11-27 ~ now
IIF 3 - Director → ME
8
HAMMERSMITH & FULHAM VOLUNTEER DEVELOPMENT AGENCY - 2005-04-19
Fulham Library 598 Fulham Road, Fulham, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 23 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,740 GBP2024-12-31
Officer
2022-11-28 ~ now
IIF 6 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,650 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 20 - Director → ME
11
LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
122 Wigmore Street, London, England
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
126,821,091 GBP2024-06-30
Officer
2016-07-21 ~ now
IIF 16 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-11 ~ now
IIF 11 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-11 ~ now
IIF 2 - Director → ME
14
122 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 10 - Director → ME
15
122 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
122 Wigmore Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 1 - Director → ME
17
St Denys House 22, East Hill, St Austell, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
-902 GBP2020-04-30
Officer
2014-05-30 ~ dissolved
IIF 19 - Director → ME
18
122 Wigmore Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
266,708 GBP2024-04-30
Officer
2013-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
BARINGLADE LIMITED - 1991-02-28
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
20
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
21
3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-05-10 ~ now
IIF 17 - Director → ME