1
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ 2026-03-05
IIF 7 - Director → ME
2
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 3 - Director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 10 - Director → ME
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 4 - Director → ME
6
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-03 ~ dissolved
IIF 23 - Director → ME
7
14 David Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 20 - Director → ME
8
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-27 ~ 2026-03-05
IIF 15 - Director → ME
9
CINQUECENTO (GREEK STREET) LIMITED
- now 13308082 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2026-03-05
IIF 11 - Director → ME
10
CINQUECENTO (HAVERSTOCK HILL) LIMITED
- now 12678820CINQUECENTO (GHOST BATTERSEA) LIMITED
- 2021-09-15
12678820 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2020-06-18 ~ now
IIF 9 - Director → ME
11
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 5 - Director → ME
12
CINQUECENTO (NOTTING HILL GATE) LIMITED
12951578 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
13
CINQUECENTO (PORTOBELLO ROAD) LIMITED
12321758 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 16 - Director → ME
14
CINQUECENTO (SHOREDITCH) LIMITED
14616397 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2026-03-05
IIF 14 - Director → ME
15
CINQUECENTO (WIMBLEDON) LIMITED
14704072 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-03 ~ dissolved
IIF 22 - Director → ME
16
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-14 ~ 2026-02-07
IIF 1 - Director → ME
17
CINQUECENTO GROUP HOLDINGS LIMITED
14612713 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2019-06-25 ~ 2026-02-07
IIF 25 - Director → ME
19
4 Randolph Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 24 - Director → ME
20
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 12 - Director → ME
24
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolved
IIF 8 - Director → ME
25
19-21 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2018-07-17 ~ 2018-12-06
IIF 19 - Director → ME