1
6 Duke Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolvedIIF 22 - Director → ME
2
6 Duke Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-11 ~ nowIIF 1 - Director → ME
3
6 Duke Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
2,014,330 GBP2023-08-01 ~ 2024-07-31
Officer
2023-07-03 ~ nowIIF 5 - Director → ME
4
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2023-03-13 ~ nowIIF 8 - Director → ME
5
6 Duke Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolvedIIF 33 - Director → ME
6
6 Duke Street, St James's, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-28 ~ nowIIF 30 - Director → ME
7
6 Duke Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
5,607,778 GBP2019-04-01 ~ 2020-03-31
Officer
2018-05-17 ~ nowIIF 28 - Director → ME
8
6 Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ nowIIF 12 - Director → ME
9
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-24 ~ nowIIF 15 - Director → ME
10
6 Duke Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 9 - Director → ME
11
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2021-03-04 ~ nowIIF 2 - Director → ME
12
6 Duke Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-6,403 GBP2019-04-01 ~ 2020-03-31
Officer
2018-03-14 ~ nowIIF 27 - Director → ME
13
6 Duke Street, St. James's, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-5,755 GBP2019-04-01 ~ 2020-03-31
Officer
2019-03-20 ~ dissolvedIIF 43 - Director → ME
14
6 Duke Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-11-10 ~ dissolvedIIF 36 - Director → ME
15
6 Duke Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolvedIIF 37 - Director → ME
16
6 Duke Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-05-20 ~ nowIIF 20 - Director → ME
17
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2022-05-24 ~ nowIIF 29 - Director → ME
18
6 Duke Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolvedIIF 40 - Director → ME
19
6 Duke Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-11-05 ~ dissolvedIIF 34 - Director → ME
20
6 Duke Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 31 - Director → ME
21
6 Duke Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 25 - Director → ME
22
6 Duke Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
739,285 GBP2020-03-31
Officer
2016-11-18 ~ dissolvedIIF 39 - Director → ME
23
6 Duke Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2021-02-17 ~ nowIIF 7 - Director → ME
24
6 Duke Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2021-04-19 ~ nowIIF 11 - Director → ME
25
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2021-02-26 ~ nowIIF 14 - Director → ME
26
6 Duke Street, London, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
2,840,810 GBP2020-03-31
Officer
2014-03-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
6 Duke Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
6 Duke Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,012,962 GBP2020-03-31
Officer
2015-01-06 ~ nowIIF 24 - Director → ME
29
6 Duke Street, Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ nowIIF 17 - Director → ME
30
6 Duke Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2021-04-12 ~ nowIIF 18 - Director → ME
31
6 Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ nowIIF 4 - Director → ME
32
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 19 - Director → ME
33
6 Duke Street, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 21 - Director → ME
34
40/41 Pall Mall, St. James's, LondonDissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolvedIIF 23 - Director → ME
35
CHARTWELL 2023 HOLDING LIMITED - 2025-04-30
6 Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ nowIIF 16 - Director → ME
36
6 Duke Street, London, EnglandActive Corporate (3 parents)
Officer
2021-04-26 ~ nowIIF 10 - Director → ME
37
6 Duke Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ nowIIF 3 - Director → ME
38
6 Duke Street, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 13 - Director → ME
39
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 44 - Director → ME
40
40/41 Pall Mall, St. James's, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolvedIIF 32 - Director → ME