1
Level 1 Devonshire House, Mayfair Place, London, England
Active Corporate (2 parents)
Equity (Company account)
10,342 GBP2024-06-30
Officer
2025-05-02 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 61 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 64 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Level 1 Devonshire House, Mayfair Place, London, England
Active Corporate (2 parents)
Equity (Company account)
72,375 GBP2024-08-31
Officer
2025-01-04 ~ now
IIF 67 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
8
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
4385, 14895279 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
1 Devonshire House One Mayfair Place, Mayfair Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
4385, 14895288 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 St James's Square St James's, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
8 St. James's Square, St.james's, London
Active Corporate (2 parents)
Equity (Company account)
25,160 GBP2022-12-31
Officer
2020-07-16 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 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
15
4 Blane Crescent, Blanefield, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 37 - Director → ME
16
Devonshire House, 1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 66 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 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
17
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (2 parents)
Equity (Company account)
273,023 GBP2024-12-31
Officer
2020-03-03 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
F45 WANDSWORTH LIMITED - 2020-08-25
HAMILTON GATE - WANDSWORTH LIMITED - 2017-05-23
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (3 parents)
Equity (Company account)
958,458 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 43 - Director → ME
23
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
25
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-07-16 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
29
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-50,150 GBP2021-12-31
Officer
2020-01-24 ~ now
IIF 44 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
8 St. James's Square, St James's, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
Level 1 Devonshire House, One Mayfair Place, Mayfair Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,012 GBP2023-12-31
Officer
2019-06-11 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
8 St. James's Square, St James's, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 74 - Director → ME