1
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-11-11 ~ dissolvedIIF 16 - llp-designated-member → ME
2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (7 parents)
Officer
2017-08-10 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2018-02-02 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Officer
2018-06-21 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (7 parents)
Officer
2018-05-15 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-06-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 42 - Has significant influence or control → OE
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-08-13 ~ nowIIF 13 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (1 parent)
Officer
2023-09-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-09-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-09-14 ~ nowIIF 6 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-09-23 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-10-10 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2023-12-07 ~ nowIIF 5 - director → ME
Person with significant control
2023-12-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-04-06 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (4 parents)
Officer
2023-05-17 ~ nowIIF 1 - director → ME
16
PCC SPV9 LIMITED - 2024-10-22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-04-06 ~ nowIIF 4 - director → ME
17
PCC SPV7 LIMITED - 2024-10-29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-02-12 ~ nowIIF 3 - director → ME
18
101 New Cavendish Street, London, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 11 - director → ME
19
3 Hampstead West, 224 Iverson Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
10,571 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 14 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 12 - director → ME
Person with significant control
2022-10-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE