1
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)
Officer
2024-11-22 ~ nowIIF 18 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
138,310 GBP2023-05-01 ~ 2024-04-30
Officer
2020-04-21 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
88,038 GBP2024-06-30
Officer
2017-06-22 ~ nowIIF 20 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2018-09-21 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2018-09-21 ~ nowIIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
126,793 GBP2023-05-01 ~ 2024-04-30
Officer
2011-04-11 ~ nowIIF 19 - Director → ME
6
LHG REAL ESTATE LTD - 2024-11-26
95-96 New Bond Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 29 - Director → ME
7
5-7 John Princes Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolvedIIF 1 - Director → ME
8
BRAND PR LIMITED - 2009-02-09
52 Fore Street, Callington, CornwallActive Corporate (2 parents)
Equity (Company account)
258 GBP2024-04-30
Officer
2024-07-15 ~ nowIIF 17 - Director → ME
9
Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2024-11-19 ~ nowIIF 26 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 5 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-17 ~ nowIIF 7 - Director → ME
12
LHG HIGHGATE LIMITED - 2025-01-13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ nowIIF 24 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 4 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ nowIIF 22 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 11 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-13 ~ nowIIF 12 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 9 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-25 ~ nowIIF 6 - Director → ME
19
Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 28 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 3 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-15 ~ nowIIF 25 - Director → ME
22
LHG HAMPSTEAD LIMITED - 2025-08-05
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 8 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 10 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 27 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-23 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-23 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2025-09-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-29 ~ nowIIF 2 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2024-05-24 ~ nowIIF 30 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 23 - Director → ME