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 3
  • 1
    Pestana Goncalves, Humberto Jorge
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Plaster, Lewis Michael
    Company Director born in September 1992
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Haim Taib
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Taib, Haim
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2020-08-27 ~ 2021-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ARIOMORI SUTHERLAND HOUSE LIMITED

Previous names
MENOMADIN SUTHERLAND HOUSE LIMITED - 2024-08-15
MENOMADIN INVESTMENTS LIMITED - 2022-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,665,081 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,665,081 GBP2023-12-31
19,665,081 GBP2022-12-31
Property, Plant & Equipment
19,665,081 GBP2023-12-31
19,665,081 GBP2022-12-31
Debtors
1,837,624 GBP2023-12-31
512,100 GBP2022-12-31
Cash at bank and in hand
262,578 GBP2023-12-31
810,268 GBP2022-12-31
Current Assets
2,100,202 GBP2023-12-31
1,322,368 GBP2022-12-31
Net Current Assets/Liabilities
-19,413,562 GBP2023-12-31
-19,671,711 GBP2022-12-31
Total Assets Less Current Liabilities
251,519 GBP2023-12-31
-6,630 GBP2022-12-31
Net Assets/Liabilities
251,519 GBP2023-12-31
-6,630 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
251,419 GBP2023-12-31
-6,730 GBP2022-12-31
Equity
251,519 GBP2023-12-31
-6,630 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,665,081 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,429,844 GBP2023-12-31
512,000 GBP2022-12-31
Other Debtors
407,780 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,434,373 GBP2023-12-31
20,486,368 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
79,391 GBP2023-12-31
34,584 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
133,964 GBP2022-12-31
Other Creditors
Amounts falling due within one year
339,163 GBP2022-12-31

  • ARIOMORI SUTHERLAND HOUSE LIMITED
    Info
    MENOMADIN SUTHERLAND HOUSE LIMITED - 2024-08-15
    MENOMADIN INVESTMENTS LIMITED - 2022-06-28
    Registered number 12840800
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2020-08-27 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.