1
6 Duke Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-12 ~ dissolved
IIF 58 - Director → ME
3
6 Duke Street, London, England
Active Corporate (4 parents, 3 offsprings)
Current Assets (Company account)
13,404,831 GBP2024-03-31
Officer
2023-04-11 ~ now
IIF 29 - Director → ME
4
6 Duke Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
2,014,330 GBP2023-08-01 ~ 2024-07-31
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
5
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 53 - Director → ME
6
6 Duke Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
238,253 GBP2022-03-31
Officer
2021-01-12 ~ dissolved
IIF 8 - Director → ME
7
6 Duke Street, St James's, London St James's, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 40 - Director → ME
8
6 Duke Street, St James's, London St James's, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,205,879 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 24 - Director → ME
9
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 30 - Director → ME
10
6 Duke Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 56 - Director → ME
11
6 Duke Street, St James's, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-28 ~ now
IIF 44 - Director → ME
12
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,251,438 GBP2024-03-31
Officer
2018-05-17 ~ now
IIF 28 - Director → ME
13
6 Duke Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 43 - Director → ME
14
6 Duke Street, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 26 - Director → ME
15
6 Duke Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
6 Duke Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 46 - Director → ME
17
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
922,173 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 45 - Director → ME
18
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
669,333 GBP2024-03-31
Officer
2018-03-14 ~ now
IIF 51 - Director → ME
19
6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
408,251 GBP2020-04-01 ~ 2021-03-31
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
20
6 Duke Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-10 ~ dissolved
IIF 10 - Director → ME
21
6 Duke Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,836,447 GBP2022-04-30
Officer
2021-04-12 ~ dissolved
IIF 9 - Director → ME
22
6 Duke Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-20 ~ now
IIF 52 - Director → ME
23
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,833,388 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 50 - Director → ME
24
6 Duke Street, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-7,828 GBP2021-02-01 ~ 2022-01-31
Officer
2021-01-08 ~ dissolved
IIF 13 - Director → ME
25
6 Duke Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
439,537 GBP2020-11-05 ~ 2022-03-31
Officer
2020-11-05 ~ dissolved
IIF 7 - Director → ME
26
6 Duke Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 48 - Director → ME
27
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 39 - Director → ME
28
6 Duke Street St James's, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,927 GBP2024-03-31
Person with significant control
2021-03-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
736,200 GBP2021-03-31
Officer
2016-11-18 ~ dissolved
IIF 15 - Director → ME
31
6 Duke Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-6,330 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 36 - Director → ME
32
6 Duke Street, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,615,040 GBP2024-03-31
Officer
2021-04-19 ~ now
IIF 37 - Director → ME
33
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
876,099 GBP2024-03-31
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
34
6 Duke Street, London, England
Active Corporate (2 parents, 15 offsprings)
Profit/Loss (Company account)
-2,584,335 GBP2023-04-01 ~ 2024-03-31
Officer
2015-01-27 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6 Duke Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
36
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,012,962 GBP2024-03-31
Officer
2015-01-06 ~ now
IIF 47 - Director → ME
37
6 Duke Street, Duke Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 38 - Director → ME
38
6 Duke Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-260 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 42 - Director → ME
39
6 Duke Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 27 - Director → ME
40
6 Duke Street, London, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 41 - Director → ME
41
6 Duke Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 33 - Director → ME
42
CHARTWELL 2023 HOLDING LIMITED - 2025-04-30
6 Duke Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 49 - Director → ME
43
6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,561,624 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 32 - Director → ME
44
6 Duke Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 55 - Director → ME
45
6 Duke Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 35 - Director → ME
46
KPH1 LIMITED - 2019-10-02
6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-07-17 ~ dissolved
IIF 16 - Director → ME
47
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 57 - Director → ME