1
BEACHLEY ROAD LIMITED - 2011-08-26
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-06-16 ~ dissolvedIIF 75 - Director → ME
2
BACCHUS (BREWMASTER) LIMITED - 2011-03-24
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2009-12-18 ~ dissolvedIIF 81 - Director → ME
3
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-05-27 ~ dissolvedIIF 69 - Director → ME
4
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-05-27 ~ dissolvedIIF 67 - Director → ME
5
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2013-11-15 ~ nowIIF 77 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
6
 C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-05-27 ~ dissolvedIIF 70 - Director → ME
7
 C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2010-03-05 ~ dissolvedIIF 74 - Director → ME
8
 Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-01-24 ~ dissolvedIIF 37 - Director → ME
9
 15 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-06-08 ~ dissolvedIIF 52 - Director → ME
10
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2009-12-18 ~ dissolvedIIF 79 - Director → ME
11
 C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2010-03-05 ~ dissolvedIIF 39 - Director → ME
12
 C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2010-03-05 ~ dissolvedIIF 42 - Director → ME
13
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2010-03-05 ~ dissolvedIIF 40 - Director → ME
14
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2009-12-18 ~ dissolvedIIF 80 - Director → ME
15
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2010-03-05 ~ dissolvedIIF 38 - Director → ME
16
BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
 2011-03-31 ~ nowIIF 63 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
17
 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
 2009-09-07 ~ nowIIF 110 - Has significant influence or control → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% → OE
IIF 110 - Ownership of shares - More than 25% → OE
18
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2013-10-09 ~ dissolvedIIF 54 - Director → ME
19
BACCHUS (10) LTD - 2011-03-23
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2010-03-05 ~ dissolvedIIF 41 - Director → ME
20
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-10-13 ~ dissolvedIIF 68 - Director → ME
21
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-10-10 ~ dissolvedIIF 72 - Director → ME
22
 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
 2022-01-11 ~ nowIIF 108 - Has significant influence or control → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares - More than 25% → OE
IIF 108 - Ownership of voting rights - More than 25% → OE
23
 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2013-08-22 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
24
 Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
 15 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-03-06 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
26
 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
 2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BACCHUS (12) LTD - 2011-06-23
 Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-01-24 ~ dissolvedIIF 43 - Director → ME
28
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2011-09-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
29
57A FULHAM HIGH STREET LIMITED - 2021-09-24
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2021-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
 2021-07-16 ~ nowIIF 30 - Has significant influence or control → OE
30
 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2012-09-25 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
31
 Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-04-13 ~ dissolvedIIF 73 - Director → ME
32
 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2014-07-31 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
33
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2012-06-01 ~ dissolvedIIF 60 - Director → ME
34
TEMPLECO 668 LIMITED - 2014-11-26
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-676,459 GBP2024-05-31
Officer
 2011-02-23 ~ nowIIF 82 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
35
ARGOCITY LIMITED - 1994-06-28
 33 Cavendish Square, London, EnglandActive Corporate (4 parents, 14 offsprings)
Officer
 1994-03-10 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
36
JHP HOLDINGS LIMITED - 2007-02-08
 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2007-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
37
 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-04-25 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
 2018-04-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2012-11-02 ~ dissolvedIIF 44 - Director → ME
39
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2012-01-26 ~ dissolvedIIF 48 - Director → ME
40
 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2014-11-06 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
41
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2013-04-09 ~ dissolvedIIF 64 - Director → ME
42
 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents)
Officer
 2025-03-17 ~ nowIIF 13 - Director → ME
43
 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
 2009-08-17 ~ nowIIF 109 - Has significant influence or control → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Ownership of shares - More than 25% → OE
44
 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
 Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2014-03-21 ~ dissolvedIIF 65 - Director → ME
47
 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2013-11-27 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
48
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
 2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
49
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2022-07-13 ~ nowIIF 12 - Director → ME
50
 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2022-07-13 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-07-13 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
51
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2011-07-27 ~ nowIIF 78 - Director → ME
52
 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
 2000-10-16 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
53
 15 Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2013-10-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
54
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2015-06-19 ~ nowIIF 51 - Director → ME
55
LITE (PAUL STREET) LLP - 2011-02-07
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2011-02-01 ~ nowIIF 105 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
 2017-05-08 ~ nowIIF 5 - Director → ME
Person with significant control
 2017-05-08 ~ nowIIF 33 - Has significant influence or control → OE
57
 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
 2021-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
 2021-07-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
58
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2021-02-24 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-02-24 ~ nowIIF 28 - Has significant influence or control → OE
59
 C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2011-10-14 ~ dissolvedIIF 71 - Director → ME
60
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2011-12-22 ~ nowIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
61
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Person with significant control
 2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
62
 15 Regent Street, LondonDissolved Corporate (4 parents)
Officer
 2011-12-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
63
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2013-12-11 ~ dissolvedIIF 66 - Director → ME
64
 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
 2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2015-03-04 ~ nowIIF 59 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
66
 15 Regents Street, LondonDissolved Corporate (2 parents)
Officer
 2012-11-30 ~ dissolvedIIF 76 - Director → ME
67
 33 Cavendish Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
32,864 GBP2024-11-30
Officer
 2021-06-11 ~ nowIIF 35 - Director → ME
68
 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
 2023-06-16 ~ nowIIF 10 - Director → ME
Person with significant control
 2023-06-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
69
 15 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2011-09-26 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE
70
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2012-03-27 ~ dissolvedIIF 36 - Director → ME
71
 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-04-25 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
 2018-04-25 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
 15 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2014-11-11 ~ dissolvedIIF 56 - Director → ME
73
 Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,072,607 GBP2023-05-31
Officer
 2019-11-21 ~ nowIIF 1 - Director → ME