1
BRINDLY LTD - now
MAGUS PARTNERS UK LIMITED
- 2015-01-28
04273198 70 Wimpole Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-08-20 ~ 2006-01-05
IIF 7 - Director → ME
2
CHELSEA ARTS CLUB LIMITED
- now 02124272TRINITAP LIMITED - 1987-07-15
143-145, Old Church Street, London
Active Corporate (32 parents)
Officer
2002-11-11 ~ 2004-06-30
IIF 21 - Director → ME
3
CHELSEA ARTS CLUB TRADING LIMITED
08482665 143-145 Old Church Street, London
Active Corporate (23 parents)
Officer
2024-06-18 ~ now
IIF 4 - Director → ME
4
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2008-07-04 ~ 2014-02-26
IIF 22 - Secretary → ME
5
WINGRAVE YEATS PARTNERSHIP LLP
- 2014-12-12
OC300958 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2001-11-12 ~ 2018-06-30
IIF 19 - LLP Member → ME
6
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025BMI (HOLDINGS) LTD.
- 1988-07-04
01514025BUSINESS MANAGEMENT INTERNATIONAL LIMITED
- 1986-10-02
01514025CEETRAD (UK) LIMITED
- 1983-04-13
01514025 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1990-12-29) ~ 2015-03-17
IIF 11 - Director → ME
~ 2009-10-27
IIF 25 - Secretary → ME
7
13 Haycroft Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-26 ~ now
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
8
2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 9 - Director → ME
9
101 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 16 - Director → ME
10
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ dissolved
IIF 15 - Director → ME
11
LONDON & PARTNERS INTERNATIONAL - now
LONDON FIRST CENTRE - 2004-11-17
169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
2009-07-16 ~ 2011-03-31
IIF 8 - Director → ME
12
MAGUS PARTNERS LLP - now
MAGUS PARTNERS (HOLDINGS) LLP
- 2004-05-11
OC307337 46 Chiddingfold, London, England
Dissolved Corporate (6 parents)
Officer
2004-03-23 ~ 2004-05-05
IIF 17 - LLP Designated Member → ME
13
Excel House, Cray Avenue, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 6 - Director → ME
14
NEXABIOME LIFE SCIENCES LIMITED
16394270 Atrium Court C/o Healys Llp, 15-17 Jockey's Fields, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
15
2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 12 - Director → ME
16
NOEL 123ABC LTD - 2013-06-17
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-04 ~ 2022-11-10
IIF 13 - Director → ME
17
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2022-11-10
IIF 14 - Director → ME
18
SOHO HOUSE LIMITED - now
SOHO HOUSE PLC - 2005-06-23
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1997-04-28 ~ 1998-07-01
IIF 20 - Director → ME
1997-04-28 ~ 1998-07-01
IIF 23 - Secretary → ME
19
2nd Floor, Waverley House 7-12 Noel Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
20
2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (5 parents, 10 offsprings)
Officer
1995-04-13 ~ dissolved
IIF 10 - Director → ME
1995-04-13 ~ 2009-10-27
IIF 24 - Secretary → ME