1
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 32 - director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 33 - director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2016-10-13 ~ nowIIF 17 - director → ME
4
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-10-13 ~ nowIIF 24 - director → ME
5
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-13 ~ nowIIF 22 - director → ME
6
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 62 - director → ME
7
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 60 - director → ME
8
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents)
Officer
2025-03-06 ~ nowIIF 59 - director → ME
9
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 61 - director → ME
10
WMP BIDCO LIMITED - 2023-01-30
WMP HOLDCO LIMITED - 2021-08-12
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
203,943 GBP2022-09-30
Officer
2021-07-13 ~ nowIIF 21 - director → ME
11
12-18 12-18 Grosvenor Gardens, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ nowIIF 11 - director → ME
12
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,045,611 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
20-22 Bedford Row, London, United KingdomDissolved corporate (5 parents)
Officer
2014-01-09 ~ dissolvedIIF 55 - director → ME
14
AXL GROUP LIMITED - 2024-04-20
ENSCO 1513 LIMITED - 2023-09-21
12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 37 - director → ME
15
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents)
Officer
2014-10-10 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (11 parents, 11 offsprings)
Officer
2018-08-22 ~ nowIIF 51 - llp-member → ME
17
12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-12-18 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ nowIIF 48 - director → ME
19
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ nowIIF 47 - director → ME
21
AGHOCO 2150 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ nowIIF 27 - director → ME
22
AGHOCO 2151 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ nowIIF 13 - director → ME
23
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 20 - director → ME
24
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-35,000 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 26 - director → ME
25
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-185,000 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 18 - director → ME
26
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,515,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-21 ~ nowIIF 25 - director → ME
27
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,342,000 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 15 - director → ME
28
5th Floor 12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-07-24 ~ nowIIF 65 - director → ME
29
5th Floor 12-18 Grosvenor Gardens, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-12-06 ~ nowIIF 67 - director → ME
30
5th Floor 12-18 Grosvenor Gardens, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-07-21 ~ nowIIF 66 - director → ME
31
5th Floor 12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-07-20 ~ nowIIF 64 - director → ME
32
Warwick House, 25-27 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
PWC BIDCO 1 LIMITED - 2020-09-16
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-13,592,000 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 14 - director → ME
34
PWC HOLDCO 2 LIMITED - 2021-02-18
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2020-01-15 ~ nowIIF 23 - director → ME
35
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ nowIIF 53 - director → ME
36
WMP TOPCO LIMITED - 2021-08-12
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
501,226 GBP2022-09-30
Officer
2021-07-05 ~ nowIIF 12 - director → ME
37
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
21,085 GBP2022-09-30
Officer
2021-08-13 ~ nowIIF 19 - director → ME
38
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
126,930 GBP2022-10-01 ~ 2023-09-30
Officer
2022-05-13 ~ nowIIF 16 - director → ME
39
12-18 Grosvenor Gardens, 5th Floor, London, EnglandCorporate (3 parents)
Officer
2025-01-21 ~ nowIIF 54 - director → ME
40
12-18 Grosvenor Gardens, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-02-17 ~ nowIIF 58 - director → ME
41
12-18 Grosvenor Gardens, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 56 - director → ME
42
12-18 Grosvenor Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 57 - director → ME