1
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-04 ~ dissolvedIIF 57 - director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-13 ~ nowIIF 63 - director → ME
3
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 34 - director → ME
2012-05-25 ~ dissolvedIIF 70 - secretary → ME
4
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 28 - director → ME
2012-05-25 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2016-12-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-19 ~ dissolvedIIF 20 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-19 ~ dissolvedIIF 23 - director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-18 ~ nowIIF 66 - director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-18 ~ nowIIF 65 - director → ME
9
64 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2013-07-16 ~ dissolvedIIF 54 - director → ME
10
16 Vale Road, Bromley, KentCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-01-04 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 24 - director → ME
2012-05-25 ~ dissolvedIIF 69 - secretary → ME
12
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 33 - director → ME
2012-05-25 ~ dissolvedIIF 80 - secretary → ME
13
64 New Cavendish Street, LondonDissolved corporate (5 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 26 - director → ME
2012-05-23 ~ dissolvedIIF 81 - secretary → ME
14
64 New Cavendish Street, LondonDissolved corporate (5 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 37 - director → ME
2012-05-23 ~ dissolvedIIF 75 - secretary → ME
15
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-21 ~ dissolvedIIF 56 - director → ME
16
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-21 ~ dissolvedIIF 55 - director → ME
17
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Officer
2024-07-17 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
FOM 1 LIMITED - 2024-04-10
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
GOLDEN STAR ASSOCIATES LIMITED - 2008-11-17
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 42 - director → ME
2012-05-25 ~ dissolvedIIF 73 - secretary → ME
20
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 30 - director → ME
2012-05-25 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 35 - director → ME
2012-05-23 ~ dissolvedIIF 72 - secretary → ME
22
101 New Cavendish Street, London, EnglandCorporate (23 parents, 1 offspring)
Equity (Company account)
7,596,194 GBP2024-03-31
Officer
2003-01-14 ~ nowIIF 60 - llp-designated-member → ME
23
64 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-03-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2013-09-16 ~ dissolvedIIF 32 - director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-13 ~ nowIIF 48 - director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-13 ~ nowIIF 50 - director → ME
27
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-20 ~ dissolvedIIF 64 - director → ME
28
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-20 ~ dissolvedIIF 52 - director → ME
29
16 Vale Road, Bromley, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
14,915 GBP2024-04-30
Officer
2016-03-24 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 29 - director → ME
2012-05-25 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 38 - director → ME
2012-05-25 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
65 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 61 - llp-designated-member → ME
33
KNICKERS ONE LTD - 2011-07-28
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 25 - director → ME
2012-05-25 ~ dissolvedIIF 71 - secretary → ME
34
KNICKERS TWO LTD - 2011-07-28
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-05-25 ~ dissolvedIIF 39 - director → ME
2012-05-25 ~ dissolvedIIF 78 - secretary → ME
35
NUTS AND BOLTS RACING LIMITED - 2021-10-07
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-17 ~ nowIIF 22 - director → ME
36
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-28 ~ nowIIF 46 - director → ME
37
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-28 ~ nowIIF 47 - director → ME
38
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 83 - secretary → ME
39
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 36 - director → ME
2012-05-25 ~ dissolvedIIF 77 - secretary → ME
40
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-25 ~ nowIIF 17 - director → ME
2012-05-25 ~ nowIIF 68 - secretary → ME
41
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-25 ~ nowIIF 18 - director → ME
2012-05-25 ~ nowIIF 67 - secretary → ME
42
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolvedIIF 53 - director → ME
43
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolvedIIF 51 - director → ME
44
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
111,264 GBP2024-03-31
Officer
2012-12-31 ~ nowIIF 21 - director → ME
45
TRIBE NOMINEES LIMITED - 2016-08-04
16 Vale Road, Bromley, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
46
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-12-19 ~ nowIIF 45 - director → ME
47
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-12-12 ~ nowIIF 44 - director → ME
48
101 New Cavendish Street, First Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,753,435 GBP2024-03-31
Officer
2019-04-10 ~ nowIIF 12 - director → ME
49
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolvedIIF 40 - director → ME
50
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolvedIIF 27 - director → ME