1
8 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
26 MONTAGU SQUARE LIMITED
- now 02391920 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
~ 2003-04-01
IIF 64 - Director → ME
3
1 Marylebone Road, London, England
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
4
DOVEFIND LIMITED - 1999-04-12
One Fitzroy, 6 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
1999-07-01 ~ 2001-07-31
IIF 65 - Director → ME
5
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ dissolved
IIF 21 - Director → ME
6
10 Caledonian Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 16 - Director → ME
7
Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (45 parents)
Officer
~ 2000-01-20
IIF 63 - Director → ME
8
2-4 Hans Crescent, Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-06-09 ~ dissolved
IIF 39 - Director → ME
9
42 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-04 ~ 2025-06-01
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PHILANTHROPIC BRANDS LIMITED
- 2017-04-11
07083060 2 Omega Place, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
11
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (11 parents)
Officer
2007-11-02 ~ 2018-03-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Omega Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
13
2 Omega Place, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-03 ~ now
IIF 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
14
2 Omega Place 2 Omega Place, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-10 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
15
FAREWELL LDL LIMITED - now
The Coach House, Greys Green Business Ctr, Henley On Thames, Oxon
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2020-05-31
IIF 22 - Director → ME
2003-05-09 ~ 2004-04-15
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
42 Shelton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
17
HAMMER HOLDINGS (OXFORD ST) LTD
16315651 1 Marylebone Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
2 Omega Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
19
2 Omega Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
HARLEY STREET BID LIMITED
- now 11934719HARLEY STREET AREA PARTNERSHIP LTD
- 2024-11-05
11934719HARLEY STREET MEDICAL AREA PARTNERSHIP LTD - 2021-07-09
HARLEY STREET MEDICAL PARTNERSHIP LIMITED - 2019-06-03
37 Harley Street, London, England
Active Corporate (20 parents)
Officer
2022-04-09 ~ now
IIF 37 - Director → ME
21
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (5 parents)
Officer
2012-09-07 ~ now
IIF 13 - Director → ME
22
2nd Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-11-18 ~ 1999-07-01
IIF 66 - Director → ME
23
LUXE BRANDS LIMITED
- 2001-07-11
02849316LUXE BRAND LIMITED
- 1999-09-29
02849316AVD COSMETICS LIMITED
- 1999-07-09
02849316 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (15 parents, 7 offsprings)
Officer
1993-08-31 ~ now
IIF 10 - Director → ME
24
BUSINESS ZEN LIMITED
- 2019-02-25
07510093 18-19 Long Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ 2024-07-25
IIF 24 - Director → ME
25
MAROCRETREAT CONSULTING LIMITED - now
MAROCRETREAT LIMITED
- 2022-01-12
08971566 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-01 ~ 2018-07-11
IIF 18 - Director → ME
26
MAYFAIR CHIPPY MINORIES LIMITED
11033350 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2017-10-26 ~ dissolved
IIF 27 - Director → ME
27
CHAMELEON INC LIMITED
- 2023-01-26
11732270 One, Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 57 - Has significant influence or control → OE
28
4 Carlos Place, London
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Omega Place, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
2 Omega Place, London, England
Active Corporate (2 parents)
Officer
2012-02-09 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
31
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
PRIMAVERA CAPITAL PLC - 2007-01-16
C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-01 ~ dissolved
IIF 17 - Director → ME
2016-02-01 ~ 2017-04-13
IIF 40 - Director → ME
32
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-01-31 ~ 2024-02-04
IIF 36 - LLP Member → ME
33
2 Omega Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2014-04-22 ~ 2017-04-26
IIF 19 - Director → ME
35
THE WEDDING GALLERY INTERNATIONAL LIMITED
10589670 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
36
Cedar House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2018-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ 2012-06-26
IIF 28 - Director → ME
39
2 Omega Place, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-30 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
40
2 Omega Place 2 Omega Place, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
41
Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (6 parents, 3 offsprings)
Officer
2007-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
42
URBAN RETREAT PRODUCTS LIMITED
- 2020-01-22
06147929 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 29 - Director → ME
43
2 Omega Place 2 Omega Place, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2008-01-28 ~ now
IIF 8 - Director → ME
44
WHITEHALL COURT LONDON LIMITED
- now 03867596WHITEHALL COURT MANAGEMENT LIMITED. - 2014-03-05
STREATCO 310 LIMITED - 1999-11-24
4 Carlos Place, London
Active Corporate (12 parents)
Officer
2014-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 52 - Right to appoint or remove directors → OE