1
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,540 GBP2024-02-28
Officer
2024-12-01 ~ now
IIF 44 - Director → ME
2
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,387 GBP2025-03-31
Officer
2024-03-17 ~ now
IIF 14 - Director → ME
3
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-457,079 GBP2024-12-27
Officer
2017-01-09 ~ 2019-12-05
IIF 49 - Director → ME
4
Unit 3 Sovereign Park Coronation Road, Park Royal, London
Active Corporate (5 parents)
Equity (Company account)
897,494 GBP2024-09-30
Officer
2002-10-02 ~ 2006-06-21
IIF 52 - Secretary → ME
5
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-3,725 GBP2022-12-29
Officer
2017-01-25 ~ 2022-12-16
IIF 31 - Director → ME
Person with significant control
2017-01-25 ~ 2022-12-16
IIF 3 - Has significant influence or control → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,962 GBP2024-03-31
Officer
2021-12-08 ~ now
IIF 24 - Director → ME
7
Ronnie Walia, 2 Thornhill Road, Northwood, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
877,692 GBP2025-03-31
Officer
2009-12-20 ~ 2016-05-09
IIF 11 - Director → ME
2004-12-20 ~ now
IIF 30 - Director → ME
2009-12-20 ~ 2024-12-18
IIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
63 Bilton Towers, Great Cumberland Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 18 - Director → ME
9
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-79,743 GBP2025-03-31
Officer
2023-01-19 ~ now
IIF 26 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-476,202 GBP2024-12-27
Officer
2020-06-09 ~ 2024-04-15
IIF 46 - Director → ME
Person with significant control
2020-06-09 ~ 2024-04-15
IIF 9 - Has significant influence or control → OE
11
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2025-02-28
Officer
2024-12-01 ~ now
IIF 35 - Director → ME
12
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,773 GBP2024-03-31
Officer
2022-05-03 ~ now
IIF 21 - Director → ME
13
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,200 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 41 - Director → ME
14
Fairman Harris, 1 Landor Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,806 GBP2024-09-30
Officer
2003-05-06 ~ 2007-02-15
IIF 10 - Director → ME
15
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
247,760 GBP2025-03-31
Officer
2018-12-04 ~ now
IIF 28 - Director → ME
2018-12-04 ~ 2022-12-12
IIF 55 - Secretary → ME
16
17 Harcourt Street, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-01 ~ 2025-07-01
IIF 5 - Ownership of shares – 75% or more → OE
17
Goldwyns London London Llp, No.1 Royal Exchange, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,990 GBP2024-10-31
Officer
2025-06-13 ~ now
IIF 29 - Director → ME
18
63 Bilton Towers, Great Cumberland Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 19 - Director → ME
19
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
277,999 GBP2025-03-31
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
20
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
140,250 GBP2025-03-31
Officer
2017-07-25 ~ now
IIF 27 - Director → ME
2017-07-25 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-01-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2021-11-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
21
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
225,487 GBP2025-03-31
Officer
2017-12-05 ~ now
IIF 32 - Director → ME
Person with significant control
2017-12-05 ~ 2018-12-05
IIF 8 - Ownership of shares – 75% or more → OE
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2025-04-01 ~ now
IIF 36 - Director → ME
23
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Profit/Loss (Company account)
10,514 GBP2023-10-01 ~ 2024-09-30
Officer
2015-06-15 ~ 2022-08-22
IIF 48 - Director → ME
2021-12-21 ~ 2022-08-22
IIF 54 - Secretary → ME
24
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Equity (Company account)
3,613 GBP2023-12-27
Officer
2020-06-19 ~ 2023-06-13
IIF 45 - Director → ME
25
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,957 GBP2025-03-31
Officer
2022-02-01 ~ now
IIF 20 - Director → ME
26
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,599 GBP2025-02-28
Officer
2024-12-01 ~ now
IIF 37 - Director → ME
27
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,384 GBP2025-03-31
Officer
2023-11-14 ~ now
IIF 40 - Director → ME
28
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,056 GBP2025-03-31
Officer
2024-05-16 ~ now
IIF 39 - Director → ME
29
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-09-16 ~ now
IIF 43 - Director → ME
30
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 42 - Director → ME
31
17 Harcourt Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-12 ~ now
IIF 17 - Director → ME
32
PORTMAN TOWERS RTM COMPANY LIMITED
15763306 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2025-03-04 ~ 2025-03-17
IIF 50 - Director → ME
2025-03-11 ~ now
IIF 13 - Director → ME
33
No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
94,473 GBP2024-03-31
Officer
2024-07-29 ~ now
IIF 23 - Director → ME
34
2 Thornhill Road, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,032 GBP2025-03-31
Officer
2021-05-04 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
17 Harcourt Street, London, England
Active Corporate (2 parents)
Equity (Company account)
84,899 GBP2025-03-31
Officer
2023-07-13 ~ now
IIF 16 - Director → ME
36
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
73,335 GBP2025-03-31
Officer
2022-11-18 ~ now
IIF 25 - Director → ME
37
17 Harcourt Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,158 GBP2025-03-31
Officer
2023-10-02 ~ now
IIF 22 - Director → ME
38
ST SIMON'S HALL FREEHOLD LIMITED
08998550 1 Gloucester Place Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2016-06-10 ~ now
IIF 51 - Director → ME
39
Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England
Active Corporate (5 parents)
Equity (Company account)
888,167 GBP2024-12-31
Officer
2020-05-05 ~ 2022-07-06
IIF 47 - Director → ME
Person with significant control
2020-05-05 ~ 2022-07-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,581 GBP2024-02-28
Officer
2024-12-01 ~ now
IIF 38 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,626 GBP2024-02-28
Officer
2024-12-01 ~ now
IIF 34 - Director → ME