1
25 Dorset Avenue, Welling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 18 - Director → ME
2
25 Dorset Avenue, Welling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 19 - Director → ME
3
APPLEDORE BLEU DES MERS LIMITED
08515439 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2013-05-03 ~ now
IIF 8 - Director → ME
2013-05-03 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32-33 St. James's Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
APPLEDORE WEALTH MANAGEMENT LLP
- now OC381123 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
32-33 St James's Place, St James, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 15 - Director → ME
9
32-33 St. James's Place, London, England
Active Corporate (5 parents)
Officer
2014-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 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
10
32-33 St. James's Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-25 ~ 2023-07-25
IIF 43 - Has significant influence or control → OE
11
CFEC LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-08-21
C&O ENTERTAINMENT LIMITED
- 2023-10-02
13478545 1st Floor, 21 Station Road Watford, Herts
In Administration Corporate (7 parents)
Officer
2021-06-25 ~ 2021-10-19
IIF 33 - Director → ME
12
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2020-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-21 ~ 2020-04-21
IIF 57 - Has significant influence or control → OE
14
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
15
EWELME HILLS WINERY LIMITED
- 2023-04-05
12461707 32-33 St. James's Place, London, England
Active Corporate (6 parents)
Officer
2020-02-13 ~ 2024-05-31
IIF 23 - Director → ME
Person with significant control
2020-02-13 ~ 2020-11-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-05-08 ~ 2018-07-09
IIF 20 - Director → ME
17
INTER TECHNOLOGY SERVICES LIMITED
06213148 4 Harlowbury Mews, Harlow, Essex
Dissolved Corporate (11 parents)
Officer
2014-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
18
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2013-03-26
IIF 36 - Secretary → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 17 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 3 - Director → ME
21
Hylands, Harlow Common, Harlow, Essex
Dissolved Corporate (10 parents)
Officer
2014-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
22
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 4 - Director → ME
23
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2020-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 45 - Has significant influence or control → OE
24
32-33 St. James's Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2016-02-23
IIF 21 - Director → ME
25
162-168 Regent Street, Linen Hall, Room 252-254, London, England
Active Corporate (4 parents)
Officer
2022-11-07 ~ 2024-04-09
IIF 26 - Director → ME
26
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 42 - Has significant influence or control → OE
27
35 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
29
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 29 - Director → ME
2009-04-23 ~ dissolved
IIF 35 - Secretary → ME
30
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 30 - Director → ME
2009-04-29 ~ dissolved
IIF 34 - Secretary → ME
31
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 24 - Director → ME
2013-09-16 ~ 2020-10-20
IIF 60 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
32-33 St. James's Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 22 - Director → ME
34
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2020-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 41 - Has significant influence or control → OE
35
TRIPLE 8 HOLDINGS LIMITED
- now 07948396 32-33 St. James's Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2014-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
36
QUANTUM CONSULTANCY LIMITED - 2025-09-30
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 7 - Director → ME
37
32-33 St. James's Place, London, England
Active Corporate (5 parents)
Officer
2025-08-04 ~ now
IIF 13 - Director → ME