The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Christos Dimitriadis

child relation
Offspring entities and appointments
Active 158
  • 1
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Officer
    2018-11-06 ~ now
    IIF 246 - director → ME
  • 2
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 265 - director → ME
  • 3
    60 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,033,766 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 212 - director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23,921 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 242 - director → ME
  • 6
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 180 - director → ME
  • 7
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -340,210 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 241 - director → ME
  • 8
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 272 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Officer
    2023-07-05 ~ now
    IIF 269 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    304,553 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 222 - director → ME
  • 11
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 230 - director → ME
  • 12
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -62,933 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 245 - director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 216 - director → ME
  • 15
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 192 - director → ME
  • 16
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 211 - director → ME
  • 17
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 209 - director → ME
  • 18
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 226 - director → ME
  • 19
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 138 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Officer
    2023-05-17 ~ now
    IIF 278 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 182 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 196 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 259 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 221 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 185 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 132 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 127 - director → ME
  • 30
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 202 - director → ME
  • 32
    Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 140 - director → ME
  • 33
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 147 - director → ME
  • 34
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 203 - director → ME
  • 35
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 284 - director → ME
  • 36
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 260 - director → ME
  • 37
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 150 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 173 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 160 - director → ME
  • 42
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 220 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 181 - director → ME
  • 44
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 191 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 45
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 281 - director → ME
  • 46
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 200 - director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 48
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 247 - llp-designated-member → ME
  • 49
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,657 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 174 - director → ME
  • 50
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 186 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 142 - director → ME
  • 52
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 285 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 257 - director → ME
  • 54
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 135 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 248 - llp-designated-member → ME
  • 56
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,657 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 123 - director → ME
  • 57
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    IIF 162 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 58
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Officer
    2021-07-06 ~ dissolved
    IIF 258 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 106 - director → ME
  • 60
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 194 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 61
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 166 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 261 - director → ME
  • 64
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 143 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 65
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 188 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 66
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 252 - director → ME
  • 67
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 68
    F1 WOD COURT LIMITED - 2020-05-13
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,038 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 93 - director → ME
  • 69
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,770 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 94 - director → ME
  • 70
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 271 - director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 71
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 197 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 72
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 73
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 277 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 74
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 283 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 75
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 144 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 76
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 179 - director → ME
  • 77
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 219 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 78
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 205 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 79
    NAIRN HOUSE 868 LIMITED - 2021-10-19
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2019-12-03 ~ now
    IIF 97 - director → ME
  • 80
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 152 - director → ME
  • 81
    57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,163 GBP2023-12-31
    Officer
    2025-01-07 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 86 - Has significant influence or control → OE
  • 82
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 95 - director → ME
  • 83
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 232 - director → ME
  • 84
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 148 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 85
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 231 - director → ME
  • 86
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 270 - director → ME
  • 88
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 273 - director → ME
  • 89
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-06-28 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 90
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 171 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 91
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 109 - director → ME
  • 92
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 253 - director → ME
  • 93
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 172 - director → ME
  • 94
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 184 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 266 - director → ME
  • 96
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 164 - director → ME
  • 98
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 187 - director → ME
  • 99
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 100
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 250 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 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
  • 101
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 102
    60 Welbeck Street, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 282 - director → ME
  • 103
    60 Welbeck Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 280 - director → ME
  • 104
    60 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 255 - director → ME
  • 105
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 290 - director → ME
  • 106
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 115 - director → ME
  • 107
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 274 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 108
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,124 GBP2023-08-31
    Officer
    2016-05-04 ~ now
    IIF 111 - director → ME
    2015-04-14 ~ now
    IIF 291 - secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 109
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 100 - director → ME
  • 110
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 103 - director → ME
  • 111
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 170 - director → ME
  • 112
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 263 - director → ME
  • 113
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    448,182 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 256 - director → ME
  • 114
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,517,166 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 287 - director → ME
  • 115
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    465,548 GBP2023-11-30
    Officer
    2023-05-09 ~ now
    IIF 195 - director → ME
  • 116
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 176 - director → ME
  • 117
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 267 - director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 118
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 213 - director → ME
  • 119
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 218 - director → ME
  • 120
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 208 - director → ME
  • 121
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 228 - director → ME
  • 122
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 224 - director → ME
  • 123
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 167 - director → ME
  • 124
    60 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-20 ~ now
    IIF 206 - director → ME
  • 125
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 210 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 126
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 276 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 127
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 207 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 128
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 129
    60 Welbeck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 251 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 130
    60 Welbeck Street, London, England
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -38,262 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 96 - director → ME
  • 131
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 132
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2024-08-02 ~ now
    IIF 236 - director → ME
  • 133
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 201 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 134
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 289 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 135
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Officer
    2021-09-17 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 136
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 227 - director → ME
  • 137
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 229 - director → ME
  • 138
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 214 - director → ME
  • 139
    Mountview Court 1148 High Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,742 GBP2017-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 140
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 141
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 161 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 142
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 262 - director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
  • 143
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 159 - director → ME
  • 144
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 145
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Officer
    2021-01-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 146
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 275 - director → ME
  • 147
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 288 - director → ME
  • 148
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 286 - director → ME
  • 149
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 264 - director → ME
  • 150
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 268 - director → ME
  • 151
    STOP SHOP 1 LTD - 2015-05-08
    10 Beresford Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-08-01 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 152
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Officer
    2022-01-27 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 153
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 112 - director → ME
  • 154
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 110 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 155
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 254 - director → ME
  • 156
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Officer
    2021-09-16 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 157
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 105 - director → ME
  • 158
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 80 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-11 ~ 2019-12-24
    IIF 244 - director → ME
  • 3
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 243 - director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2020-02-12 ~ 2022-04-08
    IIF 239 - director → ME
  • 5
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-26 ~ 2019-09-26
    IIF 237 - director → ME
  • 6
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 133 - director → ME
  • 7
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-12-11
    IIF 215 - director → ME
  • 8
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-16 ~ 2018-04-23
    IIF 190 - director → ME
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 88 - Has significant influence or control → OE
  • 10
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 107 - director → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 154 - director → ME
  • 13
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 102 - director → ME
  • 14
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 120 - director → ME
  • 17
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 119 - director → ME
  • 18
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-18 ~ 2021-11-02
    IIF 122 - director → ME
  • 19
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 118 - director → ME
  • 20
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 117 - director → ME
  • 21
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 121 - director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 92 - director → ME
  • 23
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-12-31
    IIF 101 - director → ME
  • 24
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 175 - director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 177 - director → ME
  • 27
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 158 - director → ME
  • 28
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 139 - director → ME
  • 29
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 238 - director → ME
  • 30
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-12-11
    IIF 223 - director → ME
  • 32
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 225 - director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 130 - director → ME
  • 35
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 136 - director → ME
  • 36
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 199 - director → ME
  • 37
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 217 - director → ME
  • 38
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 108 - director → ME
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 104 - director → ME
  • 40
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-24
    IIF 240 - director → ME
  • 41
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 131 - director → ME
  • 43
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19
    1 The Poplars, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-16 ~ 2020-11-18
    IIF 233 - director → ME
  • 44
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-27 ~ 2017-07-04
    IIF 249 - director → ME
  • 45
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 137 - director → ME
  • 46
    53 SHIRLAND LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -223,433 GBP2023-12-31
    Officer
    2019-12-02 ~ 2021-04-01
    IIF 91 - director → ME
  • 47
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2017-04-05 ~ 2020-03-31
    IIF 204 - director → ME
  • 48
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Corporate (3 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-03-31
    IIF 113 - director → ME
  • 49
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 129 - director → ME
  • 50
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-09
    IIF 234 - director → ME
  • 51
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 54 - Right to appoint or remove directors → OE
  • 52
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 57 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 65 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 62 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 60 - Right to appoint or remove directors → OE
  • 57
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 155 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.