1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
25,540,346 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 23 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-18 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Elsley Court 20-22 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-01-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
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
4
TIMBERTOPS REAL ESTATE LIMITED - 2021-10-22
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-28 ~ nowIIF 1 - Director → ME
5
Northgate House, North Gate, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 2 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 17 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,436 GBP2024-03-30
Officer
2016-04-14 ~ nowIIF 8 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
38,832,296 GBP2024-03-31
Officer
2021-09-08 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
111 Park Street, London, EnglandActive Corporate (9 parents)
Officer
2021-02-15 ~ nowIIF 15 - LLP Member → ME
11
111 Park Street, London, United KingdomActive Corporate (9 parents)
Officer
2021-09-07 ~ nowIIF 14 - LLP Member → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
383,250 GBP2024-03-31
Officer
2021-04-03 ~ nowIIF 7 - Director → ME
13
MIRAI DIXON LIMITED - 2021-05-14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,803,580 GBP2024-03-31
Officer
2021-01-18 ~ nowIIF 5 - Director → ME
14
TAKATA HPI LIMITED - 2020-12-22
C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)
Officer
2020-07-05 ~ nowIIF 16 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
88 GBP2024-03-31
Officer
2021-01-18 ~ nowIIF 6 - Director → ME
16
RTB50 LIMITED - 2019-10-16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
543,805 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 10 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 4 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
108,040 GBP2025-03-31
Officer
2022-01-31 ~ nowIIF 3 - Director → ME
19
Northgate House, North Gate, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)
Officer
2025-07-10 ~ nowIIF 25 - Director → ME
20
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolvedIIF 18 - Director → ME
21
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolvedIIF 19 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
88,794 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
CITY OF LONDON DEVCO LIMITED - 2021-10-22
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
157,705 GBP2021-03-31
Officer
2019-05-22 ~ dissolvedIIF 21 - Director → ME