PANDOX WONDERWALL PROPCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Lindblom, Anneli Elisabet, Ms.
Born in November 1967
Individual (23 offsprings)
Officer
2022-04-05 ~ now
OF - Director → CIF 0
2
Andersson, Joakim Karl
Born in April 1979
Individual (27 offsprings)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
3
Williams, Bobby Lee
Born in April 1984
Individual (102 offsprings)
Officer
2023-01-25 ~ now
OF - Director → CIF 0
4
Adriaanse, Wenda Margaretha
Born in June 1971
Individual (195 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
5
PANDOX WONDERWALL LIMITED
C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Person with significant control
2018-11-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
CSC CLS (UK) LIMITED
- now
INTERTRUST (UK) LIMITED - 2024-12-09
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1464 offsprings)
Officer
2020-01-01 ~ now
OF - Secretary → CIF 0

Ceased 9

1
Jaffe, Daniel Marc Richard
Director born in August 1975
Individual (129 offsprings)
Officer
2019-11-01 ~ 2023-01-25
OF - Director → CIF 0
2
NÕu, Liia
Cfo born in February 1965
Individual (1 offspring)
Officer
2018-11-01 ~ 2019-11-01
OF - Director → CIF 0
3
Winthrop, John
Company Director born in January 1952
Individual (3 offsprings)
Officer
2018-11-01 ~ 2020-01-07
OF - Director → CIF 0
Winthrop, John
Individual (3 offsprings)
Officer
2018-11-01 ~ 2020-01-07
OF - Secretary → CIF 0
4
Jones, Gareth
Chartered Accountant born in November 1973
Individual (113 offsprings)
Officer
2017-08-17 ~ 2018-11-01
OF - Director → CIF 0
5
Williams, Andrea Ayodele
Director born in May 1974
Individual (4 offsprings)
Officer
2019-11-01 ~ 2020-07-31
OF - Director → CIF 0
6
Nou, Liia
Director born in February 1965
Individual
Officer
2019-11-01 ~ 2022-04-05
OF - Director → CIF 0
7
Gudka, Manish Mansukhlal
Chartered Secretary born in July 1970
Individual (219 offsprings)
Officer
2017-08-17 ~ 2018-11-01
OF - Director → CIF 0
8
DELTA PORTFOLIO PROPERTY LLP
20, Balderton Street, London, England
Active Corporate (3 parents, 50 offsprings)
Person with significant control
2017-09-08 ~ 2019-01-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
PANDOX AB
Vasagatan 11, 9th Floor, Stockholm, Sweden
Corporate
Person with significant control
2019-01-08 ~ 2018-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

DELTA MIDLAND HOTEL LIMITED - 2018-11-09

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Administrative Expenses

-2,688,553 GBP2024-01-01 ~ 2024-12-31

-2,414,145 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

598,830 GBP2024-01-01 ~ 2024-12-31

1,775,993 GBP2023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

231,230 GBP2024-12-31

637,561 GBP2023-12-31

Deferred Tax Liabilities

-1,936,314 GBP2024-12-31

-2,151,998 GBP2023-12-31

Equity

Called up share capital

2 GBP2023-12-31

Share premium

30,479,105 GBP2024-12-31

30,479,105 GBP2023-12-31

Retained earnings (accumulated losses)

5,621,728 GBP2023-12-31

Equity

36,699,665 GBP2024-12-31

36,100,835 GBP2023-12-31

Profit/Loss on Ordinary Activities Before Tax

132,786 GBP2024-01-01 ~ 2024-12-31

665,202 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

33,197 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

20,435 GBP2024-12-31

Prepayments

Current

501,406 GBP2024-12-31

730,296 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

0 GBP2024-12-31

0 GBP2023-12-31

Non-current

59,251,500 GBP2024-12-31

58,293,000 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

PANDOX WONDERWALL PROPCO LIMITED
Info
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
Registered number 10920854
1 Bartholomew Lane, London EC2N 2AX
PRIVATE LIMITED COMPANY incorporated on 2017-08-17 (8 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.