1
50 Grosvenor Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-18 ~ 2022-08-04
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
2
50 Grosvenor Hill, London, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-17 ~ 2022-08-11
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
3
50 Grosvenor Hill, London, England
Active Corporate (5 parents)
Officer
2020-04-23 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-04-23 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50 Grosvenor Hill, London, England
Active Corporate (3 parents)
Officer
2022-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-13 ~ 2022-08-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Grosvenor Hill, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-07 ~ 2023-05-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Grosvenor Hill, London, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-21 ~ 2023-07-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
MIDEUROPA LLP - now
MID EUROPA PARTNERS LLP
- 2021-12-20
OC310725 4 Albemarle Street, London, England
Active Corporate (46 parents)
Officer
2005-08-31 ~ 2017-01-01
IIF 10 - LLP Designated Member → ME
8
45 Ludgate Hill, London, England
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
THE COCONUT COLLABORATIVE LTD
- now 07471527BESSANT & DRURY LTD - 2017-01-18
THE FINE ICE CREAM COMPANY LIMITED - 2014-01-15
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-23 ~ 2022-06-28
IIF 8 - Director → ME
10
16 Great Queen Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE