1
33 HOSPITALITY LIMITED - 2019-09-26
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-23 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
2
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,771,993 GBP2024-12-31
Person with significant control
2018-01-23 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
3
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,399,328 GBP2023-12-31
Person with significant control
2021-08-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
4
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
-182,579 GBP2024-12-31
Person with significant control
2017-06-12 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
5
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
6
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
25,091,696 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
BWE1 LIMITED - 2017-05-24
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
-732,371 GBP2024-12-31
Person with significant control
2017-05-17 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
8
BWE2 LIMITED - 2017-05-24
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-05-17 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
9
SOLAI PROPERTIES LIMITED - 1987-01-22
TRACK CONSTRUCTION LIMITED - 1981-12-31
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
665 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,133,363 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
12
Portland House 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-11-27 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
13
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,665,789 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
15
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
16
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-01-13 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
Potland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
18
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,789,606 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-20,747 GBP2024-12-31
Person with significant control
2016-06-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
20
Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (6 parents)
Equity (Company account)
-600,653 GBP2024-12-31
Person with significant control
2018-06-27 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
21
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,549,468 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
22
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
900 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
23
24 Old Bond Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-18 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
25
SOLAI ONE LIMITED - 2022-08-17
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-08-10 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
26
22 HOSPITALITY LIMITED - 2021-02-11
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-687,313 GBP2024-12-31
Person with significant control
2018-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
27
C/o Rdp Newmans Llp Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,462,399 GBP2024-07-31
Person with significant control
2019-04-10 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
28
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-05-08 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
29
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
30
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
31
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-02-05 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
32
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
64,705,646 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
33
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
34
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (7 parents)
Equity (Company account)
224,013 GBP2024-12-31
Person with significant control
2017-05-18 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
35
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (6 parents)
Equity (Company account)
1,566,136 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
36
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,826,889 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
37
BISH 3 LIMITED - 2021-06-21
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (4 parents)
Equity (Company account)
-645,392 GBP2024-12-31
Person with significant control
2017-05-23 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
38
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,093,851 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
39
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (8 parents, 11 offsprings)
Person with significant control
2017-06-07 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (6 parents)
Cash at bank and in hand (Company account)
57,842 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)
Person with significant control
2017-06-30 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
42
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (8 parents, 126 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
43
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,753 GBP2024-12-31
Person with significant control
2024-06-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
44
NESTATES LIMITED - 2024-09-27
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
45
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
611,130 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
46
Portland House, Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-13 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
47
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-22 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE