1
4 Carlos Place, Mayfair, London
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
BRENT CROSS EXCHANGE LTD - 2017-09-21
4 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2016-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 1 - Has significant influence or control → OE
3
4 Carlos Place, London
Active Corporate (3 parents)
Equity (Company account)
184,676 GBP2024-05-31
Officer
2013-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
4
4 Carlos Place, Mayfair, London
Dissolved Corporate (4 parents)
Officer
1997-07-30 ~ dissolved
IIF 30 - Director → ME
5
4 Carlos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Carlos Place, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
334,880 GBP2023-11-30
Officer
2014-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (6 parents)
Equity (Company account)
-16,698 GBP2024-09-30
Officer
2016-10-06 ~ now
IIF 21 - Director → ME
8
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-914,751 GBP2024-01-31
Officer
2013-10-29 ~ now
IIF 22 - Director → ME
9
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 14 - Director → ME
10
4 Carlos Place, Mayfair, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
11
4 Carlos Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
2024-04-05 ~ now
IIF 20 - Director → ME
12
4 Carlos Place, London
Active Corporate (2 parents)
Equity (Company account)
7,782,716 GBP2023-05-31
Officer
2014-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
13
4 Carlos Place, Mayfair, London
Active Corporate (3 parents, 11 offsprings)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
14
4 Carlos Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 33 - Director → ME
15
4 Carlos Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
4 Carlos Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
27,086 GBP2024-11-30
Officer
2020-03-04 ~ now
IIF 32 - Director → ME
17
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
56,078 GBP2023-11-30
Officer
2017-05-18 ~ now
IIF 13 - Director → ME
18
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2004-01-14 ~ now
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
19
STANDARD HOTELS LIMITED - 1999-04-14
4 Carlos Place, Mayfair, London
Active Corporate (4 parents)
Officer
1997-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
20
Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2014-01-14 ~ now
IIF 3 - Has significant influence or control → OE