1
37 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 11 - Director → ME
2
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 9 - Director → ME
3
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 28 - Director → ME
4
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 12 - Director → ME
5
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 8 - Director → ME
6
37 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-23 ~ now
IIF 15 - Director → ME
7
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 30 - Director → ME
8
37 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 33 - Director → ME
9
37 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 34 - Director → ME
10
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-06-08 ~ now
IIF 23 - Director → ME
11
37 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ dissolved
IIF 32 - Director → ME
12
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 25 - Director → ME
13
FENTON WHELAN FINANCE LIMITED
- 2023-08-17
09517847 37 Upper Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control → OE
14
37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 16 - Director → ME
15
37 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 27 - Director → ME
16
37 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 29 - Director → ME
17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-15 ~ 2011-06-17
IIF 1 - Director → ME
18
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2011-06-17
IIF 2 - Director → ME
19
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2011-06-17
IIF 4 - Director → ME
20
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2011-06-17
IIF 5 - Director → ME
21
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-05 ~ 2011-06-17
IIF 6 - Director → ME
22
CULENA CONSTRUCTION LIMITED
- now 12106064FENTON WHELAN PSQ LIMITED
- 2024-09-19
12106064 37 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 21 - Director → ME
23
GRAVITY DEVELOPMENTS LTD - 2017-09-21
37 Upper Brook Street, London, England
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 19 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-15 ~ 2011-06-17
IIF 3 - Director → ME
25
FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
- now 07447330 37 Upper Brook Street, London
Active Corporate (4 parents)
Officer
2010-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
37 Upper Brook Street, London
Active Corporate (3 parents)
Officer
2013-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
27
FENTON WHELAN HOLDINGS LIMITED
- 2012-08-16
08005233 37 Upper Brook Street, London
Active Corporate (3 parents, 7 offsprings)
Officer
2012-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
FENTON WHELAN PROPERTIES LIMITED
07983035 37 Upper Brook Street, London
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
FENTON WHELAN RESIDENTIAL LIMITED
09543332 37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
30
Unit 7 Mayes Lane Business Park Mayes Lane, Warnham, Horsham, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
31
56 Beech Avenue, Chartham, Canterbury, Kent
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2000-09-12
IIF 35 - Director → ME
32
37 Upper Brook Street, London
Active Corporate (2 parents)
Officer
2006-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
JUST LOOK NATURAL HEALTH LIMITED
07447437 37 Upper Brook Street, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
LINDEN GARDEN CARE (HOLDINGS) LIMITED
11970095 37 Upper Brook Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 20 - Director → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-21 ~ 2012-04-10
IIF 31 - Director → ME