1
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ dissolved
IIF 16 - Director → ME
3
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
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
4
Suite 3 8 Shepherd Market, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 58 - Has significant influence or control → OE
6
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
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
8
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 52 - Director → ME
9
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2006-08-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 48 - Director → ME
11
63 Exeter House Putney Heath, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 69 - Director → ME
12
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 15 - Director → ME
13
GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-15
10 Exeter House, Putney Heath, London
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 44 - Director → ME
14
BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2005-10-19 ~ now
IIF 6 - Director → ME
15
LII HOLDINGS LIMITED - 2007-09-28
HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-19 ~ dissolved
IIF 41 - Director → ME
16
The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 51 - Director → ME
17
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
18
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-01-31 ~ dissolved
IIF 37 - Director → ME
19
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2016-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 68 - Has significant influence or control → OE
20
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (2 parents)
Beneficial owner
2023-09-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
21
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
IIF 29 - Ownership of shares - More than 25% → OE
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-09-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
23
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
24
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
25
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-05-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2021-09-16 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
27
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
IIF 11 - Director → ME
28
SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
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
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
29
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 14 - Director → ME
30
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 43 - Director → ME
31
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 22 - LLP Designated Member → ME
32
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-12-05 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
33
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 34 - Director → ME
34
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 45 - Director → ME
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-09-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
36
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
37
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-31 ~ dissolved
IIF 46 - Director → ME