Isabel Mayfair Limited
Company 10094002 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nathalie Mayfair Limited 2 shared directors
- Hanover Square Hospitality Group Limited 2 shared directors
- Marlborough Gate House (Freehold) Limited 1 shared director
- Pryvest Limited 1 shared director
- BNF Orion Limited 1 shared director
- BNF Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10094002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | 26B ALBEMARLE STREET, LONDON, W1S 4HY |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Crentech Limited
ownership of shares 75-100% voting rights 75-100% - Mr Juan Manuel Santa Cruz ceased Italian
ownership of shares 25-50% voting rights 25-50% - Mr Bertrand Nicolas Hubert Period ceased French
ownership of shares 25-50%
Officers (5)
- Bhattarai, Scottie Director · appointed 2024
- Fallows, Nicholas James Director · appointed 2019
- OPP, Colin Stuart Former Director · appointed 2023 · resigned 2025
- Santa Cruz, Juan Manuel Former Director · appointed 2016 · resigned 2023
- Perrodo, Bertrand Nicolas Hubert Former Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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