1
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 23 - LLP Designated Member → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2014-02-17 ~ nowIIF 26 - Director → ME
3
64 New Cavendish Street, LondonDissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,525,045 GBP2024-07-31
Officer
2017-01-23 ~ nowIIF 28 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,692,045 GBP2024-07-31
Officer
~ nowIIF 30 - Director → ME
~ nowIIF 52 - Secretary → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,144,161 GBP2024-07-31
Officer
2001-10-16 ~ nowIIF 39 - Director → ME
2001-10-16 ~ nowIIF 62 - Secretary → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2016-12-13 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2002-11-14 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
576,380 GBP2024-08-31
Officer
2016-08-12 ~ nowIIF 27 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolvedIIF 16 - Director → ME
11
64 New Cavendish Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolvedIIF 22 - Director → ME
12
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-16 ~ dissolvedIIF 17 - Director → ME
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 8 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-12-01 ~ nowIIF 29 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,041,713 GBP2024-03-31
Officer
1992-10-01 ~ nowIIF 32 - Director → ME
~ nowIIF 48 - Secretary → ME
16
64 New Cavendish Street, LondonDissolved Corporate (6 parents)
Officer
2001-02-14 ~ dissolvedIIF 56 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2009-12-16 ~ nowIIF 9 - Director → ME
18
QUINCEWAY LIMITED - 1983-12-02
P & M INVESTMENTS LIMITED - 1984-05-02
64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 19 - Director → ME
~ dissolvedIIF 55 - Secretary → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,140 GBP2024-03-31
Officer
~ nowIIF 38 - Director → ME
~ nowIIF 49 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2002-11-14 ~ nowIIF 2 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,086,629 GBP2024-03-31
Officer
2016-08-12 ~ nowIIF 36 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-810,017 GBP2024-03-31
Officer
~ nowIIF 33 - Director → ME
~ nowIIF 53 - Secretary → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
615,538 GBP2024-10-31
Officer
2022-03-01 ~ nowIIF 35 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,770 GBP2025-03-31
Officer
2012-09-30 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,354,365 GBP2024-07-31
Officer
2005-07-25 ~ nowIIF 34 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
476,191 GBP2024-07-31
Officer
~ nowIIF 24 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 3 offsprings)
Officer
2025-10-01 ~ nowIIF 11 - Director → ME
28
Athene House, Suite J, 86 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
281,047 GBP2024-03-31
Officer
2013-03-21 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,921,741 GBP2024-10-31
Officer
~ nowIIF 31 - Director → ME
~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
30
MARCHSTAR LIMITED - 1996-07-29
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
1996-07-16 ~ dissolvedIIF 21 - Director → ME
1996-07-16 ~ dissolvedIIF 64 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-04-21 ~ nowIIF 10 - Director → ME
~ nowIIF 47 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-06-25 ~ nowIIF 3 - Director → ME
33
SITEX LIMITED - 2000-10-11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,060,037 GBP2024-09-30
Officer
~ nowIIF 40 - Director → ME
~ nowIIF 50 - Secretary → ME
34
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
242,784 GBP2024-09-30
Officer
2012-01-27 ~ nowIIF 25 - Director → ME
35
MSA FACILITIES LIMITED - 2002-02-11
CHARTERGATE (FORMBY) LIMITED - 2006-01-31
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
2006-02-09 ~ nowIIF 1 - Director → ME
2006-02-09 ~ nowIIF 46 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2009-12-16 ~ nowIIF 5 - Director → ME
37
VIEW ACCOMMODATION LIMITED - 2006-02-06
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-01-17 ~ nowIIF 7 - Director → ME
2006-04-21 ~ nowIIF 45 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
1999-10-06 ~ nowIIF 4 - Director → ME
1999-10-06 ~ nowIIF 61 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 15 - Director → ME
40
64 New Cavendish Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
1991-12-11 ~ dissolvedIIF 54 - Secretary → ME
41
WINDFIELD DEVELOPMENTS LIMITED - 2006-12-13
64 New Cavendish Street, LondonDissolved Corporate (6 parents)
Officer
2006-12-05 ~ dissolvedIIF 13 - Director → ME
2006-12-05 ~ dissolvedIIF 59 - Secretary → ME