1
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
3,181,438 GBP2023-05-31
Officer
2017-05-15 ~ nowIIF 33 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
The Office Inglewood Mansions, 289 West End Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,213,882 GBP2023-05-31
Officer
2021-03-31 ~ nowIIF 68 - director → ME
3
WEXFIELD PROPERTIES LIMITED - 2012-05-16
Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved corporate (5 parents)
Officer
2012-06-12 ~ dissolvedIIF 54 - director → ME
4
COFFE BAR LTD - 2014-02-13
The Office Inglewood Mansion S, 287-289 West End Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-580 GBP2020-01-31
Officer
2014-02-13 ~ dissolvedIIF 77 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
21 Gills Hill, Radlett, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-07-09 ~ nowIIF 80 - director → ME
6
Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-11-29
Officer
2020-11-19 ~ nowIIF 36 - director → ME
7
The Office Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-14,326 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 41 - director → ME
8
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (1 parent, 11 offsprings)
Equity (Company account)
2,295,582 GBP2023-10-31
Officer
2007-11-16 ~ nowIIF 43 - director → ME
Person with significant control
2016-10-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
The Office Inglewood Mansions, 289 West End Lane, London, United KingdomCorporate (6 parents)
Officer
2024-01-18 ~ nowIIF 65 - director → ME
10
289 West End Lane, London, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,064 GBP2020-03-31
Officer
2010-03-09 ~ dissolvedIIF 70 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
The Office Inglewood Mansions, 287-289 West End Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-01-20 ~ dissolvedIIF 73 - llp-designated-member → ME
12
The Office, Inglewood Mansions, 289 West End Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,724,019 GBP2023-05-31
Officer
2016-02-20 ~ nowIIF 51 - director → ME
Person with significant control
2017-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
The Office Inglewood Mansion S, 289 West End Lane, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-52,341 GBP2023-10-31
Officer
2013-10-03 ~ nowIIF 55 - director → ME
Person with significant control
2016-10-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (1 parent)
Equity (Company account)
1,150,092 GBP2024-01-31
Officer
2010-07-21 ~ nowIIF 63 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
12 HARLEY STREET LIMITED - 2014-06-18
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,553,469 GBP2023-06-30
Officer
2014-06-09 ~ nowIIF 56 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Blunham Court Station Road, Blunham, Bedford, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2022-01-25 ~ nowIIF 44 - director → ME
17
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2008-11-06 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
18
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (2 parents)
Equity (Company account)
1,862,307 GBP2023-05-31
Officer
2007-04-23 ~ nowIIF 61 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
19
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (2 parents)
Equity (Company account)
10,674,119 GBP2023-05-31
Officer
2004-08-11 ~ nowIIF 38 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
20
The Office Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (2 parents)
Officer
2024-11-29 ~ nowIIF 45 - director → ME
21
The Office Inglewood Mansions, 287-289 West End Lane, LondonCorporate (2 parents)
Equity (Company account)
438,171 GBP2023-09-30
Officer
2015-09-21 ~ nowIIF 75 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
22
Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
18,306 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 49 - director → ME
23
The Office Inglewood Mansions, West End Lane, LondonCorporate (2 parents)
Equity (Company account)
-1,118 GBP2023-05-31
Officer
2006-11-21 ~ nowIIF 47 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
24
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-17 ~ nowIIF 64 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (2 parents)
Equity (Company account)
4,874,526 GBP2023-05-31
Officer
2000-07-24 ~ nowIIF 69 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
26
The Office, Inglewood Mansions, 289 West End Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-953 GBP2020-08-31
Officer
2014-08-07 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,506,040 GBP2023-05-31
Officer
2021-02-23 ~ nowIIF 35 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 3 - Has significant influence or control → OE
28
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (1 parent)
Equity (Company account)
7,822 GBP2024-03-31
Officer
2008-01-15 ~ nowIIF 42 - director → ME
Person with significant control
2017-01-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
The Office Inglewood Mansions, 287-289 West End Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,755 GBP2020-07-31
Officer
2014-07-24 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
30
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,343 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 37 - director → ME
31
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 57 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 59 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
33
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-25 ~ nowIIF 58 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 13 - Right to appoint or remove directors → OE
34
21 Gills Hill, Radlett, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-08-11 ~ nowIIF 76 - director → ME
35
Lower Ground, 17 Red Lion Square, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-08-31
Officer
2015-07-22 ~ nowIIF 78 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
The Office, Inglewood Mansions, 289 West End Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-67,192 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 66 - director → ME
37
The Office Inglewood Mansions, West End Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-07-16 ~ nowIIF 79 - director → ME
38
Inglewood Mansions, 289 West End Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 50 - director → ME
39
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,800 GBP2023-05-31
Officer
2006-03-30 ~ nowIIF 67 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
40
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent, 1 offspring)
Beneficial owner
2010-06-10 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
41
The Office Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (2 parents)
Officer
2023-08-23 ~ nowIIF 40 - director → ME
42
The Office Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
396,749 GBP2023-07-31
Officer
2013-10-28 ~ nowIIF 39 - director → ME
43
The Office Inglewood Mansion S, 289 West End Lane, LondonCorporate (1 parent)
Equity (Company account)
966,463 GBP2022-09-30
Officer
2012-03-28 ~ nowIIF 53 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
44
C/o David Adams Surveyors Limited, 32 Woodstock Grove, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,822 GBP2023-03-31
Officer
2022-04-21 ~ nowIIF 48 - director → ME
45
The Office, Inglewood Mansions, 289 West End Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
46
The Office Inglewood Mansions, 287-289 West End Lane, London, EnglandDissolved corporate (1 parent)
Officer
2006-11-02 ~ dissolvedIIF 82 - director → ME
47
The Office Inglewood Mansions, 289 West End Lane, LondonCorporate (1 parent, 4 offsprings)
Equity (Company account)
-1,324,120 GBP2023-05-31
Officer
2005-11-24 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
48
The Office Inglewood Mansions, 289 West End Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-940,729 GBP2023-05-31
Officer
2022-08-15 ~ nowIIF 31 - director → ME
49
124 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-04-02 ~ nowIIF 72 - llp-designated-member → ME
Person with significant control
2024-04-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
50
The Office Inglewood Mansions, 289 West End Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-287,166 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 62 - director → ME
51
The Office Inglewood Mansions, 289 West End Lane, London, United KingdomCorporate (3 parents)
Officer
2023-05-29 ~ nowIIF 74 - director → ME