1
4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-19 ~ dissolved
IIF 17 - Director → ME
2
Cardinal House 39-40 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-981,053 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 11 - Director → ME
3
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (3 parents)
Equity (Company account)
1,003,575 GBP2024-03-31
Officer
2012-02-10 ~ now
IIF 15 - Director → ME
4
ELONA HOUSE SECURITIES LIMITED - 1991-07-12
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,797,469 GBP2024-03-31
Officer
2011-03-28 ~ now
IIF 12 - Director → ME
5
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,128,270 GBP2024-03-31
Officer
2010-08-13 ~ now
IIF 14 - Director → ME
6
C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-578,466 GBP2024-12-31
Officer
1993-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
8
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
9
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
10
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
95,256,926 GBP2024-03-31
Officer
2010-04-07 ~ now
IIF 13 - Director → ME
11
4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 5 - Director → ME
12
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
13
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
14
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
15
SOHO DRINKS LIMITED - 2012-04-17
1861 LEISURE LIMITED - 2011-11-08
4th Floor Cardinal House, 39/40 Albemarle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-455,309 GBP2020-06-30
Officer
2005-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
16
Cardinal House, 4th Floor, 39-40 Albemarle Street, London
Active Corporate (2 parents)
Equity (Company account)
70,187 GBP2024-12-31
Officer
2012-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
4th Floor Cardinal House, 39-40 Albemarle Street, London
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE