1
22 Gilbert Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 12 - Director → ME
2
4-5 Gough Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-06 ~ now
IIF 7 - Director → ME
3
ARTIFEX CDP THREE LIMITED
- 2019-12-10
11349971 22 Gilbert Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-08 ~ dissolved
IIF 11 - Director → ME
4
76 New Bond Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-25 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
5
76 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 25 - Director → ME
6
76 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 28 - Director → ME
7
76 New Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-04-19 ~ now
IIF 27 - Director → ME
8
22 Gilbert Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-26 ~ dissolved
IIF 10 - Director → ME
9
COMPAGNIE DU PARC LIMITED
- now 04868647COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED
- 2014-07-03
04868647HACKREMCO (NO. 2085) LIMITED - 2003-11-12
76 New Bond Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
76 New Bond Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2019-01-09 ~ now
IIF 24 - Director → ME
11
76 New Bond Street, London, England
Active Corporate (2 parents, 18 offsprings)
Officer
2019-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
76 New Bond Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-01-09 ~ now
IIF 26 - Director → ME
13
76 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 14 - Director → ME
14
Companie Du Parc Ltd, 21 Cork Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
15
22 Gilbert Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 13 - Director → ME
16
22 Gilbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 9 - Director → ME
17
76 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2021-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-03 ~ 2021-05-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
22 Gilbert Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
76 New Bond Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2019-01-09 ~ now
IIF 20 - Director → ME
20
76 New Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2025-04-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-01-11 ~ 2025-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
21
76 New Bond Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 21 - Director → ME
22
76 New Bond Street, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 18 - Director → ME
23
4 Ennismore Gardens Mews, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 15 - Director → ME