1
239 Kensington High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-09-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
4th Floor, 239 Kensington High Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-11-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
3
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (4 parents)
Person with significant control
2017-04-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
4
COMO INVESTMENTS (UK) LIMITED - 2000-01-26
COMO HOTELS AND INVESTMENTS COMPANY LIMITED - 2000-11-23
MYDOM LIMITED - 1997-04-08
4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)
Equity (Company account)
-2,934 GBP2024-12-31
Person with significant control
2017-04-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
5
4th Floor 239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
CE LA VI HOSPITALITY LIMITED - 2024-06-10
239 Kensington High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
7
SHAMBHALA (UK) LIMITED - 2008-03-31
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (3 parents)
Person with significant control
2019-04-26 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
8
MUL 21 (UK) LIMITED - 2007-06-06
CLUB 21 RETAIL (UK) LIMITED - 2001-09-14
TWO OO TWO (UK) LIMITED - 2001-11-08
BURELLO LIMITED - 1997-11-03
COMO MANAGEMENT (UK) LIMITED - 2001-08-23
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-09-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
9
239 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-07-02 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (3 parents)
Person with significant control
2017-01-26 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
11
24 Conduit Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-11-27 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
12
MOJOCO (U.K.) LIMITED - 1994-04-27
CHERAVALE LIMITED - 1994-03-29
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (4 parents)
Person with significant control
2017-02-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
13
4th Floor, 239 Kensington High Street, LondonActive Corporate (4 parents)
Equity (Company account)
1,678,809 GBP2024-12-31
Person with significant control
2016-10-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
14
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-10-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
15
SIMINT 21 (UK) LIMITED - 1992-07-28
CLUB 21 (UK) LIMITED - 1996-03-15
LAURELSQUARE LIMITED - 1992-06-17
4th Floor, 239 Kensington High Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-05-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE