1
2 St. James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-04-03 ~ nowIIF 12 - Director → ME
2
2 St. James's Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-03-28 ~ nowIIF 9 - Director → ME
3
2 St. James's Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-30 ~ nowIIF 10 - Director → ME
4
2 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-26 ~ nowIIF 45 - Director → ME
5
2 St Jamess Street, LondonActive Corporate (1 parent, 4 offsprings)
Officer
2011-03-09 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
2 St. James's Street, London, EnglandActive Corporate (3 parents)
Officer
2019-11-08 ~ nowIIF 13 - Director → ME
8
2 St. James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-10 ~ nowIIF 55 - Director → ME
9
68 Castelnau, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 49 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
BRAMHALL PROPERTY INVESTMENTS LLP - 2012-11-05
Park View House 58, The Ropewalk, NottinghamDissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolvedIIF 54 - LLP Designated Member → ME
11
2 St. James's Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 11 - Director → ME
12
MACSCO 68 LIMITED - 2014-03-14
2 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-03-12 ~ nowIIF 42 - Director → ME
13
2 St. James Street, LondonActive Corporate (3 parents)
Officer
2015-09-01 ~ nowIIF 51 - Director → ME
14
68 Castelnau, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 47 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
76 New Bond Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 48 - Director → ME
16
HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
2 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,706,175 GBP2017-12-31
Officer
2021-11-18 ~ nowIIF 16 - Director → ME
17
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-09-03 ~ nowIIF 29 - Director → ME
18
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-10-01 ~ nowIIF 34 - Director → ME
19
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 26 - Director → ME
20
2 St James Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 36 - Director → ME
22
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 27 - Director → ME
23
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 25 - Director → ME
24
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 22 - Director → ME
25
2 St James Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-13 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 St. James's Street, London, EnglandActive Corporate (2 parents)
Officer
2008-02-04 ~ nowIIF 52 - Director → ME
27
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-10-19 ~ nowIIF 19 - Director → ME
28
2 St. James's Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2010-11-08 ~ dissolvedIIF 50 - Director → ME
29
2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ nowIIF 53 - Director → ME
30
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 31 - Director → ME
31
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 33 - Director → ME
32
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 28 - Director → ME
33
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2020-10-05 ~ nowIIF 21 - Director → ME
34
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2022-03-15 ~ nowIIF 23 - Director → ME
35
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-26 ~ nowIIF 35 - Director → ME
36
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 39 - Director → ME
37
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-11-01 ~ nowIIF 38 - Director → ME
38
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 32 - Director → ME
39
Po Box 296 Regency Court, Glategny Court, St. Peter Port, GuernseyActive Corporate (4 parents)
Officer
2019-10-31 ~ nowIIF 37 - Director → ME