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