1
Suite 3, Watergardens Block 4, Gibraltar, GibraltarActive Corporate (1 parent)
Beneficial owner
2013-05-29 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
2
37 Warren Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
285 GBP2022-06-30
Officer
2016-11-07 ~ dissolvedIIF 7 - Director → ME
3
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2016-01-29 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
4
13 Pollen Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,937 GBP2024-04-29
Officer
2024-04-08 ~ nowIIF 17 - Director → ME
5
SAPUCHIN LIMITED - 1994-10-05
10th Floor, 240 Blackfriars Road, LondonActive Corporate (4 parents)
Equity (Company account)
-19,944 GBP2023-12-31
Officer
2017-01-08 ~ nowIIF 15 - Director → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 8 - Director → ME
7
Suite 3, Watergardens Block 4, Gibraltar, GibraltarActive Corporate (1 parent)
Beneficial owner
2013-05-29 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,294,835 GBP2024-01-31
Officer
2016-01-25 ~ nowIIF 9 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-25 ~ nowIIF 11 - Director → ME
10
The Coach House The Coach House, Rg9 4qg, Henley-on-thames, Oxon, United KingdomActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2019-02-15 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
12
Suite 3, Watergardens Block 4, Gibraltar, GibraltarActive Corporate (1 parent)
Beneficial owner
2013-05-29 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
13
St Giles Hotel, Bedford Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-257,953 GBP2017-12-31
Officer
2013-12-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
WYLMORE LIMITED - 1999-10-20
St Giles Hotel, Bedford Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,814,827 GBP2024-12-31
Officer
2013-06-05 ~ nowIIF 13 - Director → ME
16
EVAMODE LIMITED - 1994-11-03
St Giles Hotel, Bedford Avenue, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
5,542,939 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-05 ~ nowIIF 14 - Director → ME
17
5 Savile Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,176 GBP2024-04-30
Officer
2024-04-08 ~ nowIIF 16 - Director → ME