1
CMC RESOURCES LIMITED - 1991-09-09
SPEED 596 LIMITED - 1990-10-19
1 Charles Street, Mayfair, London, England
Active Corporate (15 parents)
Officer
2002-04-05 ~ 2005-07-07
IIF 28 - Director → ME
IIF 35 - Director → ME
2002-04-05 ~ 2005-07-07
IIF 22 - Secretary → ME
2
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 16 - Director → ME
3
Suite 236 5 High Street, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ 2013-05-13
IIF 31 - Director → ME
4
Quijano Chambers, Road Town, Tortola, B.v.i.
Converted / Closed Corporate (3 parents)
Officer
2014-12-18 ~ 2016-03-30
IIF 34 - Director → ME
5
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
6
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
8
Flat 1, 1-2 Coach And Horses Yard, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-09-03 ~ now
IIF 4 - Director → ME
(before 1992-02-01) ~ 2012-03-30
IIF 21 - Director → ME
2001-08-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-08-14 ~ dissolved
IIF 6 - Director → ME
11
7 St. Johns Road, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-09-10 ~ 2005-03-29
IIF 29 - Director → ME
IIF 37 - Director → ME
2001-09-10 ~ 2005-03-29
IIF 24 - Secretary → ME
12
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-03 ~ now
IIF 10 - Director → ME
13
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-12-09 ~ now
IIF 8 - Director → ME
14
KENSINGTON UNITY HOTEL LIMITED - now
KENSINGTON CLOSE HOTEL LIMITED
- 2025-12-03
04493133KENSINGTON POST HOTEL LIMITED
- 2002-09-09
04493133 Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-09-04 ~ 2025-12-01
IIF 13 - Director → ME
2002-09-04 ~ 2012-03-30
IIF 18 - Director → ME
2002-09-04 ~ 2025-12-01
IIF 23 - Secretary → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2014-10-13
IIF 30 - Director → ME
2001-09-10 ~ 2012-03-30
IIF 19 - Director → ME
2001-09-10 ~ 2014-10-13
IIF 25 - Secretary → ME
16
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
MAX ENERGY MARKETING UK LTD
- now 12659059MAX DOWNSTREAM LTD.
- 2021-01-14
12659059 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 9 - Director → ME
18
MAX INDUSTRIAL HOLDINGS UK LTD
- now 12655290 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
19
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
20
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2014-12-19 ~ 2019-01-28
IIF 32 - Director → ME
21
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
22
TARHOUSE MANAGEMENT LIMITED
- now 01290055LEFTMIST LIMITED - 1977-12-31
84 Newman Street, London, England
Active Corporate (12 parents)
Officer
(before 1991-09-04) ~ 2000-03-20
IIF 36 - Director → ME
23
Flat 1, 1-2 Coach And Horses Yard, London
Active Corporate (5 parents)
Officer
2001-09-10 ~ 2012-03-30
IIF 20 - Director → ME
2001-09-10 ~ now
IIF 3 - Director → ME
2001-09-10 ~ now
IIF 27 - Secretary → ME
24
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ dissolved
IIF 33 - Director → ME
25
Flat 1 1-2 Coach And Horses Yard, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 5 - Director → ME