1
 The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2021-12-24 ~ nowIIF 50 - Director → ME
Person with significant control
 2021-12-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
TYROLESE HOLDCO - 2020-03-04
 The Private Office, The Upper Chambers, 9, Kensington Church Street, LondonDissolved Corporate (1 parent)
Officer
 2020-03-02 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2020-03-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
 The Private Office The Upper Chambers, 9a Kensington Church Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-49,952 GBP2024-03-31
Officer
 2018-01-10 ~ nowIIF 38 - Director → ME
Person with significant control
 2019-04-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
 The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,145 GBP2024-03-31
Officer
 2022-08-26 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-08-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2016-10-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
 The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2022-05-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2022-05-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
 The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
 2019-09-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2019-09-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
 The Group Office Upper Chambers, 9 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-233,886 GBP2024-03-31
Officer
 2013-02-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
DISCITE CAPITAL LIMITED - 2021-01-25
 The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24 GBP2022-01-31
Person with significant control
 2021-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISCITE VENTURES LIMITED - 2021-01-25
 The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24 GBP2022-01-31
Person with significant control
 2021-01-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
 The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (2 parents)
Officer
 2008-02-01 ~ dissolvedIIF 31 - Director → ME
12
 The Private Office The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
 2011-10-26 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
 9 The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-02-13 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-02-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
 9 The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-05-25 ~ nowIIF 22 - Director → ME
15
HINCDALE LIMITED - 1981-12-31
 Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, DevonActive Corporate (1 parent)
Equity (Company account)
-24,204 GBP2024-03-31
Officer
 2018-10-04 ~ nowIIF 41 - Director → ME
Person with significant control
 2022-01-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
 9a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-06-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
 The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (2 parents)
Officer
 2008-02-01 ~ dissolvedIIF 32 - Director → ME
18
LYNDHURST HOUSE SCHOOL LIMITED - 2022-02-25
 The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
 2019-09-18 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2019-09-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
LYNDHURST HOUSE PARTNERSHIP LIMITED - 2022-02-25
 The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
 2017-11-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2017-11-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
DEVONSHIRE HOUSE SCHOOL LIMITED - 2022-02-25
 The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
 2019-09-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2019-09-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
DEVONSHIRE HOUSE PARTNERSHIP LIMITED - 2022-02-25
 The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
 2017-11-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2017-11-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
LYNDHURST HOUSE LIMITED - 2022-02-25
 The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
 2019-09-18 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2019-09-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
CASEROOM LIMITED - 2006-02-03
 The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,156 GBP2017-03-31
Officer
 2006-01-30 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
 2 Arkwright Road, Hampstead, LondonDissolved Corporate (1 parent)
Officer
  ~ dissolvedIIF 29 - Director → ME
IIF 61 - Director → ME
  ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE