- 1 - BEACHLEY ROAD LIMITED - 2011-08-26  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-06-16 ~ dissolved 2011-06-16 ~ dissolved
- IIF 41 - Director → ME 
- 2 - BACCHUS (BREWMASTER) LIMITED - 2011-03-24  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2009-12-18 ~ dissolved 2009-12-18 ~ dissolved
- IIF 47 - Director → ME 
- 3  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-05-27 ~ dissolved 2011-05-27 ~ dissolved
- IIF 35 - Director → ME 
- 4  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-05-27 ~ dissolved 2011-05-27 ~ dissolved
- IIF 33 - Director → ME 
- 5  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2013-11-15 ~ now 2013-11-15 ~ now
- IIF 43 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 109 - Has significant influence or control → OE 
- 6  C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2011-05-27 ~ dissolved 2011-05-27 ~ dissolved
- IIF 36 - Director → ME 
- 7  C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 40 - Director → ME 
- 8  Ocubis Ltd, 15 Regent Street, London Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-01-24 ~ dissolved 2011-01-24 ~ dissolved
- IIF 3 - Director → ME 
- 9  15 Regent Street, London, England 15 Regent Street, London, England
- Dissolved Corporate (2 parents) - Officer  2012-06-08 ~ dissolved 2012-06-08 ~ dissolved
- IIF 18 - Director → ME 
- 10  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2009-12-18 ~ dissolved 2009-12-18 ~ dissolved
- IIF 45 - Director → ME 
- 11  C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 5 - Director → ME 
- 12  C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 8 - Director → ME 
- 13  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 6 - Director → ME 
- 14  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2009-12-18 ~ dissolved 2009-12-18 ~ dissolved
- IIF 46 - Director → ME 
- 15  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 4 - Director → ME 
- 16 - BACCHUS PARTNERS 2011 LIMITED - 2011-04-19  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents, 10 offsprings) - Officer  2011-03-31 ~ now 2011-03-31 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 102 - Has significant influence or control → OE 
- 17  44 Esplanade, St Helier, Jersey 44 Esplanade, St Helier, Jersey
- Registered Corporate (1 parent) - Beneficial owner  2009-09-07 ~ now 2009-09-07 ~ now
- IIF 73 - Has significant influence or control → OE - IIF 73 - Right to appoint or remove directors → OE - IIF 73 - Ownership of voting rights - More than 25% → OE - IIF 73 - Ownership of shares - More than 25% → OE 
- 18  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2013-10-09 ~ dissolved 2013-10-09 ~ dissolved
- IIF 20 - Director → ME 
- 19 - BACCHUS (10) LTD - 2011-03-23  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 7 - Director → ME 
- 20  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-10-13 ~ dissolved 2011-10-13 ~ dissolved
- IIF 34 - Director → ME 
- 21  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-10-10 ~ dissolved 2011-10-10 ~ dissolved
- IIF 38 - Director → ME 
- 22  44 Esplanade, St Helier, Jersey 44 Esplanade, St Helier, Jersey
- Registered Corporate (1 parent) - Beneficial owner  2022-01-11 ~ now 2022-01-11 ~ now
- IIF 71 - Has significant influence or control → OE - IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of shares - More than 25% → OE - IIF 71 - Ownership of voting rights - More than 25% → OE 
- 23  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2013-08-22 ~ dissolved 2013-08-22 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 89 - Has significant influence or control → OE 
- 24  Ocubis Ltd, 15 Regent Street, London Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (3 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 25  15 Regent Street, London, England 15 Regent Street, London, England
- Dissolved Corporate (3 parents) - Officer  2015-03-06 ~ dissolved 2015-03-06 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 90 - Has significant influence or control → OE 
- 26  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (4 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 50 - 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, London Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-01-24 ~ dissolved 2011-01-24 ~ dissolved
- IIF 9 - Director → ME 
- 28  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2011-09-09 ~ dissolved 2011-09-09 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 95 - Has significant influence or control → OE 
- 29 - 57A FULHAM HIGH STREET LIMITED - 2021-09-24  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2021-09-24 ~ now 2021-09-24 ~ now
- IIF 55 - Director → ME - Person with significant control  2021-07-16 ~ now 2021-07-16 ~ now
- IIF 84 - Has significant influence or control → OE 
- 30  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2012-09-25 ~ dissolved 2012-09-25 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 91 - Has significant influence or control → OE 
- 31  Ocubis Ltd, 15 Regent Street, London Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-04-13 ~ dissolved 2011-04-13 ~ dissolved
- IIF 39 - Director → ME 
- 32  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2014-07-31 ~ dissolved 2014-07-31 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 93 - Has significant influence or control → OE 
- 33  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2012-06-01 ~ dissolved 2012-06-01 ~ dissolved
- IIF 26 - Director → ME 
- 34 - TEMPLECO 668 LIMITED - 2014-11-26  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - -676,459 GBP2024-05-31 
- Officer  2011-02-23 ~ now 2011-02-23 ~ now
- IIF 48 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 86 - Has significant influence or control → OE 
- 35 - ARGOCITY LIMITED - 1994-06-28  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (4 parents, 14 offsprings) - Officer  1994-03-10 ~ now 1994-03-10 ~ now
- IIF 60 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 104 - Has significant influence or control → OE 
- 36 - JHP HOLDINGS LIMITED - 2007-02-08  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents, 1 offspring) - Officer  2007-01-29 ~ now 2007-01-29 ~ now
- IIF 69 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 101 - Ownership of shares – 75% or more → OE 
- 37  15 Regent Street, London, United Kingdom 15 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-04-25 ~ dissolved 2018-04-25 ~ dissolved
- IIF 52 - LLP Designated Member → ME - Person with significant control  2018-04-25 ~ dissolved 2018-04-25 ~ dissolved
- IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 38  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2012-11-02 ~ dissolved 2012-11-02 ~ dissolved
- IIF 10 - Director → ME 
- 39  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2012-01-26 ~ dissolved 2012-01-26 ~ dissolved
- IIF 14 - Director → ME 
- 40  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2014-11-06 ~ dissolved 2014-11-06 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 92 - Has significant influence or control → OE 
- 41  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2013-04-09 ~ dissolved 2013-04-09 ~ dissolved
- IIF 30 - Director → ME 
- 42  44 Esplanade, St Helier, Je4 9wg, Jersey 44 Esplanade, St Helier, Je4 9wg, Jersey
- Active Corporate (2 parents) - Officer  2025-03-17 ~ now 2025-03-17 ~ now
- IIF 66 - Director → ME 
- 43  44 Esplanade, St Helier, Jersey 44 Esplanade, St Helier, Jersey
- Registered Corporate (1 parent) - Beneficial owner  2009-08-17 ~ now 2009-08-17 ~ now
- IIF 72 - Has significant influence or control → OE - IIF 72 - Right to appoint or remove directors → OE - IIF 72 - Ownership of voting rights - More than 25% → OE - IIF 72 - Ownership of shares - More than 25% → OE 
- 44  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (4 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 45  Ocubis Ltd, 15 Regent Street, London Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (4 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 46  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2014-03-21 ~ dissolved 2014-03-21 ~ dissolved
- IIF 31 - Director → ME 
- 47  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2013-11-27 ~ dissolved 2013-11-27 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 99 - Has significant influence or control → OE 
- 48  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 108 - Has significant influence or control → OE 
- 49  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2022-07-13 ~ now 2022-07-13 ~ now
- IIF 65 - Director → ME 
- 50  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (2 parents, 1 offspring) - Officer  2022-07-13 ~ now 2022-07-13 ~ now
- IIF 64 - Director → ME - Person with significant control  2022-07-13 ~ now 2022-07-13 ~ now
- IIF 83 - Right to appoint or remove directors → OE - IIF 83 - Ownership of voting rights - 75% or more → OE - IIF 83 - Ownership of shares – 75% or more → OE 
- 51  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2011-07-27 ~ now 2011-07-27 ~ now
- IIF 44 - Director → ME 
- 52  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents, 7 offsprings) - Officer  2000-10-16 ~ now 2000-10-16 ~ now
- IIF 62 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 77 - Ownership of shares – More than 50% but less than 75% → OE - IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 98 - Has significant influence or control → OE 
- 53  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (3 parents) - Officer  2013-10-31 ~ dissolved 2013-10-31 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 94 - Has significant influence or control → OE 
- 54  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2015-06-19 ~ now 2015-06-19 ~ now
- IIF 17 - Director → ME 
- 55 - LITE (PAUL STREET) LLP - 2011-02-07  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2011-02-01 ~ now 2011-02-01 ~ now
- IIF 49 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 56  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (4 parents) - Officer  2017-05-08 ~ now 2017-05-08 ~ now
- IIF 58 - Director → ME - Person with significant control  2017-05-08 ~ now 2017-05-08 ~ now
- IIF 87 - Has significant influence or control → OE 
- 57  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (4 parents) - Officer  2021-07-14 ~ now 2021-07-14 ~ now
- IIF 57 - Director → ME - Person with significant control  2021-07-14 ~ now 2021-07-14 ~ now
- IIF 85 - Right to appoint or remove directors → OE 
- 58  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2021-02-24 ~ now 2021-02-24 ~ now
- IIF 59 - Director → ME - Person with significant control  2021-02-24 ~ now 2021-02-24 ~ now
- IIF 82 - Has significant influence or control → OE 
- 59  C/o Ocubis Ltd, 15 Regent Street, London C/o Ocubis Ltd, 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2011-10-14 ~ dissolved 2011-10-14 ~ dissolved
- IIF 37 - Director → ME 
- 60  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2011-12-22 ~ now 2011-12-22 ~ now
- IIF 12 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 110 - Has significant influence or control → OE 
- 61  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 107 - Has significant influence or control → OE 
- 62  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (4 parents) - Officer  2011-12-22 ~ dissolved 2011-12-22 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 97 - Has significant influence or control → OE 
- 63  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2013-12-11 ~ dissolved 2013-12-11 ~ dissolved
- IIF 32 - Director → ME 
- 64  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (4 parents) - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 65  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2015-03-04 ~ now 2015-03-04 ~ now
- IIF 25 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 103 - Has significant influence or control → OE 
- 66  15 Regents Street, London 15 Regents Street, London
- Dissolved Corporate (2 parents) - Officer  2012-11-30 ~ dissolved 2012-11-30 ~ dissolved
- IIF 42 - Director → ME 
- 67  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (5 parents) - Equity (Company account) - 32,864 GBP2024-11-30 
- Officer  2021-06-11 ~ now 2021-06-11 ~ now
- IIF 1 - Director → ME 
- 68  33 Cavendish Square, London, England 33 Cavendish Square, London, England
- Active Corporate (3 parents) - Officer  2023-06-16 ~ now 2023-06-16 ~ now
- IIF 63 - Director → ME - Person with significant control  2023-06-16 ~ now 2023-06-16 ~ now
- IIF 81 - Ownership of shares – 75% or more → OE - IIF 81 - Right to appoint or remove directors → OE - IIF 81 - Ownership of voting rights - 75% or more → OE 
- 69  15 Regent Street, London, England 15 Regent Street, London, England
- Dissolved Corporate (3 parents) - Officer  2011-09-26 ~ dissolved 2011-09-26 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 96 - Has significant influence or control → OE 
- 70  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2012-03-27 ~ dissolved 2012-03-27 ~ dissolved
- IIF 2 - Director → ME 
- 71  15 Regent Street, London, United Kingdom 15 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-04-25 ~ dissolved 2018-04-25 ~ dissolved
- IIF 53 - LLP Designated Member → ME - Person with significant control  2018-04-25 ~ dissolved 2018-04-25 ~ dissolved
- IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 72  15 Regent Street, London 15 Regent Street, London
- Dissolved Corporate (2 parents) - Officer  2014-11-11 ~ dissolved 2014-11-11 ~ dissolved
- IIF 22 - Director → ME 
- 73  Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 36,072,607 GBP2023-05-31 
- Officer  2019-11-21 ~ now 2019-11-21 ~ now
- IIF 54 - Director → ME