1
Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)
Officer
2002-10-31 ~ dissolvedIIF 32 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
4
Suite 3 8 Shepherd Market, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-05-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 42 - Has significant influence or control → OE
6
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-02-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
8
The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolvedIIF 23 - Director → ME
9
Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2006-08-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
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
10
8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolvedIIF 19 - Director → ME
11
63 Exeter House Putney Heath, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-19 ~ dissolvedIIF 69 - Director → ME
12
Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 31 - Director → ME
13
GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-15
10 Exeter House, Putney Heath, LondonDissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolvedIIF 15 - Director → ME
14
BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2005-10-19 ~ nowIIF 58 - Director → ME
15
LII HOLDINGS LIMITED - 2007-09-28
HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-19 ~ dissolvedIIF 12 - Director → ME
16
The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolvedIIF 22 - Director → ME
17
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)
Beneficial owner
2014-08-14 ~ nowIIF 60 - Ownership of voting rights - More than 25% → OE
18
The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)
Officer
2009-01-31 ~ dissolvedIIF 7 - Director → ME
19
Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2016-11-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 52 - Has significant influence or control → OE
20
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos IslandsRegistered Corporate (2 parents)
Beneficial owner
2023-09-01 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Ownership of shares - More than 25% → OE
21
Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1993-08-06 ~ nowIIF 66 - Ownership of shares - More than 25% → OE
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2023-09-01 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares - More than 25% → OE
23
Suite 361, 8, Shepherd Market Mayfair, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
24
Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-14 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
25
Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-14 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2021-09-16 ~ nowIIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Right to appoint or remove directors → OE
27
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-05-08 ~ nowIIF 26 - Director → ME
28
SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-03-16 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
29
Flat 1 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 27 - Director → ME
30
The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolvedIIF 14 - Director → ME
31
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Officer
2021-06-09 ~ nowIIF 38 - LLP Designated Member → ME
32
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-12-05 ~ nowIIF 62 - Ownership of shares - More than 25% → OE
33
The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 4 - Director → ME
34
8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolvedIIF 16 - Director → ME
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2023-09-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Ownership of shares - More than 25% → OE
36
Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
37
8 Gunter Grove, Chelsea, London, EnglandDissolved Corporate (3 parents)
Officer
2009-01-31 ~ dissolvedIIF 17 - Director → ME