- 1  Suite 3 8 Shepherd Market Mayfair, London, England Suite 3 8 Shepherd Market Mayfair, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-09-30 
- Officer  2021-09-23 ~ dissolved 2021-09-23 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2021-09-23 ~ dissolved 2021-09-23 ~ dissolved
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  8 Gunter Grove, Chelsea, London, England 8 Gunter Grove, Chelsea, London, England
- Dissolved Corporate (3 parents) - Officer  2002-10-31 ~ dissolved 2002-10-31 ~ dissolved
- IIF 32 - Director → ME 
- 3  167-169 Great Portland Street, 5th Floor, London, England 167-169 Great Portland Street, 5th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2003-11-12 ~ now 2003-11-12 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 48 - Has significant influence or control → OE 
- 4  Suite 3 8 Shepherd Market, London Suite 3 8 Shepherd Market, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2023-11-30 
- Officer  2021-11-16 ~ dissolved 2021-11-16 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2021-11-16 ~ dissolved 2021-11-16 ~ dissolved
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 5  Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2016-05-19 ~ dissolved 2016-05-19 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2016-05-19 ~ dissolved 2016-05-19 ~ dissolved
- IIF 42 - Has significant influence or control → OE 
- 6  167-169 Great Portland Street, 5th Floor, London, England 167-169 Great Portland Street, 5th Floor, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2007-02-01 ~ now 2007-02-01 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 7  167-169 Great Portland Street, London, England 167-169 Great Portland Street, London, England
- Active Corporate (2 parents, 35 offsprings) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2001-12-07 ~ now 2001-12-07 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 41 - Has significant influence or control → OE 
- 8  The Old Court, Swains Road, Bembridge, Isle Of Wight The Old Court, Swains Road, Bembridge, Isle Of Wight
- Dissolved Corporate (3 parents) - Officer  2011-09-12 ~ dissolved 2011-09-12 ~ dissolved
- IIF 23 - Director → ME 
- 9  Suite 3 8 Shepherd Market Mayfair, London, England Suite 3 8 Shepherd Market Mayfair, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 2 GBP2021-08-31 
- Officer  2006-08-09 ~ dissolved 2006-08-09 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 46 - Has significant influence or control → OE - IIF 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 
- 10  8 Gunter Grove, Chelsea, London, England 8 Gunter Grove, Chelsea, London, England
- Dissolved Corporate (2 parents) - Officer  2015-04-09 ~ dissolved 2015-04-09 ~ dissolved
- IIF 19 - Director → ME 
- 11  63 Exeter House Putney Heath, London, England 63 Exeter House Putney Heath, London, England
- Dissolved Corporate (2 parents, 1 offspring) - Officer  2013-07-19 ~ dissolved 2013-07-19 ~ dissolved
- IIF 69 - Director → ME 
- 12  Flat 1 8 Shepherd Market, London, United Kingdom Flat 1 8 Shepherd Market, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-01-28 ~ dissolved 2020-01-28 ~ dissolved
- IIF 31 - Director → ME 
- 13 - GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-15  10 Exeter House, Putney Heath, London 10 Exeter House, Putney Heath, London
- Dissolved Corporate (4 parents) - Officer  2006-08-16 ~ dissolved 2006-08-16 ~ dissolved
- IIF 15 - Director → ME 
- 14 - BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15  Cannon Place, 78 Cannon Street, London, England Cannon Place, 78 Cannon Street, London, England
- Active Corporate (3 parents) - Officer  2005-10-19 ~ now 2005-10-19 ~ now
- IIF 58 - Director → ME 
- 15 - LII HOLDINGS LIMITED - 2007-09-28 - HH & P THIRTY EIGHT LIMITED - 2005-01-07  88 Wood Street, London 88 Wood Street, London
- Dissolved Corporate (2 parents) - Officer  2005-10-19 ~ dissolved 2005-10-19 ~ dissolved
- IIF 12 - Director → ME 
- 16  The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2008-06-02 ~ dissolved 2008-06-02 ~ dissolved
- IIF 22 - Director → ME 
- 17  Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
- Removed Corporate (3 parents) - Beneficial owner  2014-08-14 ~ now 2014-08-14 ~ now
- IIF 60 - Ownership of voting rights - More than 25% → OE 
- 18  The Old Court, Swains Road, Bembridge, Isle Of Wight The Old Court, Swains Road, Bembridge, Isle Of Wight
- Dissolved Corporate (3 parents) - Officer  2009-01-31 ~ dissolved 2009-01-31 ~ dissolved
- IIF 7 - Director → ME 
- 19  Suite 3 8 Shepherd Market Mayfair, London, England Suite 3 8 Shepherd Market Mayfair, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 0 GBP2021-11-30 
- Officer  2016-11-17 ~ dissolved 2016-11-17 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2016-11-17 ~ dissolved 2016-11-17 ~ dissolved
- IIF 52 - Has significant influence or control → OE 
- 20  P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
- Registered Corporate (2 parents) - Beneficial owner  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 61 - Right to appoint or remove directors → OE - IIF 61 - Has significant influence or control → OE - IIF 61 - Ownership of voting rights - More than 25% → OE - IIF 61 - Ownership of shares - More than 25% → OE 
- 21  Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (1 parent) - Beneficial owner  1993-08-06 ~ now 1993-08-06 ~ now
- IIF 66 - Ownership of shares - More than 25% → OE 
- 22  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 65 - Ownership of voting rights - More than 25% → OE - IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Has significant influence or control → OE - IIF 65 - Ownership of shares - More than 25% → OE 
- 23  Suite 361, 8, Shepherd Market Mayfair, London, England Suite 361, 8, Shepherd Market Mayfair, London, England
- Dissolved Corporate (4 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 49 - Has significant influence or control → OE 
- 24  Suite 3 8 Shepherd Market Mayfair, London, England Suite 3 8 Shepherd Market Mayfair, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2021-05-31 
- Officer  2012-05-14 ~ dissolved 2012-05-14 ~ dissolved
- IIF 70 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 44 - Has significant influence or control → OE 
- 25  Suite 3 8 Shepherd Market Mayfair, London, England Suite 3 8 Shepherd Market Mayfair, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2021-05-31 
- Officer  2012-05-14 ~ dissolved 2012-05-14 ~ dissolved
- IIF 71 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 45 - Has significant influence or control → OE 
- 26  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
- Registered Corporate (3 parents) - Beneficial owner  2021-09-16 ~ now 2021-09-16 ~ now
- IIF 63 - Has significant influence or control → OE - IIF 63 - Ownership of shares - More than 25% → OE - IIF 63 - Ownership of voting rights - More than 25% → OE - IIF 63 - Right to appoint or remove directors → OE 
- 27  167-169 Great Portland Street, 5th Floor, London, England 167-169 Great Portland Street, 5th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2024-10-31 
- Officer  2017-05-08 ~ now 2017-05-08 ~ now
- IIF 26 - Director → ME 
- 28 - SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18  167-169 Great Portland Street, 5th Floor, London, England 167-169 Great Portland Street, 5th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2025-01-31 
- Officer  2006-03-16 ~ now 2006-03-16 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 39 - Has significant influence or control → OE 
- 29  Flat 1 8 Shepherd Market, London, United Kingdom Flat 1 8 Shepherd Market, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-01-28 ~ dissolved 2020-01-28 ~ dissolved
- IIF 27 - Director → ME 
- 30  The Old Court, Swains Road, Bembridge, Isle Of Wight The Old Court, Swains Road, Bembridge, Isle Of Wight
- Dissolved Corporate (3 parents) - Officer  2007-11-13 ~ dissolved 2007-11-13 ~ dissolved
- IIF 14 - Director → ME 
- 31  167-169 Great Portland Street, 5th Floor, London, England 167-169 Great Portland Street, 5th Floor, London, England
- Active Corporate (3 parents) - Officer  2021-06-09 ~ now 2021-06-09 ~ now
- IIF 38 - LLP Designated Member → ME 
- 32  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2012-12-05 ~ now 2012-12-05 ~ now
- IIF 62 - Ownership of shares - More than 25% → OE 
- 33  The Old Court, Swains Road, Bembridge, Isle Of Wight The Old Court, Swains Road, Bembridge, Isle Of Wight
- Dissolved Corporate (2 parents) - Officer  2012-05-25 ~ dissolved 2012-05-25 ~ dissolved
- IIF 4 - Director → ME 
- 34  8 Gunter Grove, Chelsea, London, England 8 Gunter Grove, Chelsea, London, England
- Dissolved Corporate (2 parents) - Officer  2012-04-04 ~ dissolved 2012-04-04 ~ dissolved
- IIF 16 - Director → ME 
- 35  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Has significant influence or control → OE - IIF 64 - Ownership of voting rights - More than 25% → OE - IIF 64 - Ownership of shares - More than 25% → OE 
- 36  Suite 3 8 Shepherd Market Mayfair, London, England Suite 3 8 Shepherd Market Mayfair, London, England
- Dissolved Corporate (1 parent) - Officer  2009-03-23 ~ dissolved 2009-03-23 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 43 - Has significant influence or control → OE 
- 37  8 Gunter Grove, Chelsea, London, England 8 Gunter Grove, Chelsea, London, England
- Dissolved Corporate (3 parents) - Officer  2009-01-31 ~ dissolved 2009-01-31 ~ dissolved
- IIF 17 - Director → ME