1
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2024-11-07 ~ nowIIF 6 - director → ME
2
2nd Floor Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-07 ~ dissolvedIIF 19 - director → ME
4
2nd Floor Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 Claremont Park, London, EnglandDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
43 Manchester Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2024-06-06 ~ nowIIF 16 - director → ME
7
13-14 Welbeck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ nowIIF 7 - director → ME
8
2a Charing Cross Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-20,919 GBP2024-03-31
Officer
2015-08-24 ~ nowIIF 3 - llp-designated-member → ME
9
FAIRACRE ASSET MANAGEMENT (UK) LIMITED - 2012-10-11
2a Charing Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
71,789 GBP2024-03-31
Officer
2012-09-26 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-11
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,728 GBP2020-10-31
Officer
2010-04-06 ~ dissolvedIIF 5 - llp-member → ME
11
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2a Charing Cross Road, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolvedIIF 12 - director → ME
13
2a Charing Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,928 GBP2024-03-31
Officer
2014-07-23 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
14
2a Charing Cross Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,438,822 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 15 - director → ME
15
2a Charing Cross Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
63,178 GBP2023-12-31
Officer
2016-10-20 ~ nowIIF 9 - director → ME
16
2a Charing Cross Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
123 GBP2023-01-01 ~ 2023-12-31
Officer
2015-07-09 ~ nowIIF 8 - director → ME
17
293 Kenton Lane, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
236,475 GBP2022-10-31
Officer
2020-10-16 ~ nowIIF 2 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-08-01 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE