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
Individuals in focus
Mr Benjamin David Hobbs
Mr Benjamin David Hobbs
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Church Street, Amersham, HP7 0DB, England
IIF 5 11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 6 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 7 IIF 8 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 9 IIF 10 IIF 11 First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British chartered surveyor born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 1, Church Street, Amersham, HP7 0DB, England
IIF 28 Winchley, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NQ, United Kingdom
IIF 29 IIF 30 IIF 31 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 32 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 33 IIF 34 33, Wigmore Street, London, W1U 1BZ, England
IIF 35 IIF 36 IIF 37 (more) 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 55 IIF 56 IIF 57 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 58 IIF 59 IIF 60 (more) 81, Wimpole Street, London, W1G 9RE, England
IIF 67 IIF 68 C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 69 Consortium Investment Management Llp, 33 Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more) First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1, George Square, Glasgow, G2 1AL
Hobbs, Benjamin David
British investment manager born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
Hobbs, Benjamin David
born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesHobbs, Benjamin David
British chartered surveyor born in February 1972Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer
2006-01-10 ~ dissolvedIIF 29 - Director → ME - 2 81 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-01-10 ~ dissolvedIIF 65 - Director → ME
- 3 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-06-25 ~ dissolvedIIF 63 - Director → ME
- 4 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-07 ~ dissolvedIIF 64 - Director → ME
- 5 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-01-11 ~ dissolvedIIF 79 - Director → ME
- 6 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-02-10 ~ dissolvedIIF 85 - Director → ME
- 7ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED - 2009-12-14THE MILL GENERAL PARTNER (UK) NO.1 LTD - 2007-03-26 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ dissolvedIIF 30 - Director → ME
- 8 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2007-08-21 ~ dissolvedIIF 77 - Director → ME
- 9CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2008-04-23 ~ nowIIF 25 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2013-12-11 ~ nowIIF 12 - Director → ME
- 11 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 42 - Director → ME
- 12 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ dissolvedIIF 39 - Director → ME
- 13CONSORTIUM SIPP PROPERTY SERVICES LIMITED - 2004-09-24 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-10-18 ~ dissolvedIIF 48 - Director → ME
- 14ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-07-20 ~ dissolvedIIF 59 - Director → ME
- 15CONSORTIUM IM LLP - 2007-04-30 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2007-04-04 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control 2017-03-15 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
CONSORTIUM NO 1 LIMITED
- nowMAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05MAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2008-04-23 ~ nowIIF 27 - Director → ME - 17
CONSORTIUM NO 2 LIMITED
- nowTHE MILL IPSWICH NOMINEES LIMITED - 2007-06-29CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2006-01-10 ~ nowIIF 21 - Director → ME - 18 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2011-05-23 ~ nowIIF 17 - Director → ME
- 19 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2011-05-23 ~ nowIIF 19 - Director → ME
- 20ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2006-07-20 ~ nowIIF 22 - Director → ME
- 21 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2013-11-29 ~ nowIIF 53 - Director → ME
- 22 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-127,914 GBP2023-03-31Officer 2016-05-09 ~ dissolvedIIF 33 - Director → ME
- 23 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-14 ~ dissolvedIIF 75 - Director → ME
- 24 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-05-13 ~ dissolvedIIF 46 - Director → ME
- 25 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2004-11-29 ~ dissolvedIIF 32 - Director → ME
- 26 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-14 ~ dissolvedIIF 60 - Director → ME
- 27 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer 2016-09-30 ~ dissolvedIIF 83 - Director → ME
- 28 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2008-04-23 ~ dissolvedIIF 84 - Director → ME
- 29
ISPFGP NO 2 LIMITED
- nowLANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-05-07 ~ dissolvedIIF 73 - Director → ME - 30LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED - 2013-12-18 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2008-05-07 ~ dissolvedIIF 44 - Director → ME
- 31 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-07-13 ~ dissolvedIIF 55 - Director → ME
- 32 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-08-16 ~ dissolvedIIF 69 - Director → ME
- 33
N1 NOMINEES LIMITED
- nowALTYON PARTNERS NOMINEES LIMITED - 2015-01-08 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-04-19 ~ dissolvedIIF 61 - Director → ME - 34
N4 HOLDCO LIMITED
- nowBARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16 33 Wigmore Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer 2010-02-22 ~ dissolvedIIF 47 - Director → ME - 35 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 37 - Director → ME
- 36 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-09-30 ~ dissolvedIIF 89 - Director → ME
- 37MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2008-04-23 ~ nowIIF 13 - Director → ME
- 38CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-06-23 ~ dissolvedIIF 81 - Director → ME
- 39DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2010-05-13 ~ nowIIF 18 - Director → ME
- 40 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-13 ~ dissolvedIIF 91 - Director → ME
- 41TYROLESE (692) LIMITED - 2010-08-25 81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-10-26 ~ dissolvedIIF 58 - Director → ME
- 42DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-03-03 ~ dissolvedIIF 35 - Director → ME
- 43SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 62 - Director → ME
- 44ALBYNS GENERAL PARTNER NO 1 LIMITED - 2013-08-23 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 43 - Director → ME
- 45 1 George Square, GlasgowDissolved Corporate (4 parents)Officer 2010-06-24 ~ dissolvedIIF 92 - Director → ME
- 46ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26NR OPCO LIMITED - 2015-04-14 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2009-11-02 ~ nowIIF 15 - Director → ME
- 47 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2015-09-18 ~ nowIIF 36 - Director → ME
- 48RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-05-13 ~ dissolvedIIF 66 - Director → ME
- 49 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-05 ~ dissolvedIIF 41 - Director → ME
- 50
NC NOMINEE NO 14 LIMITED
- nowNAPIER CAPITAL NOMINEES LIMITED - 2016-05-17 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2009-10-07 ~ dissolvedIIF 88 - Director → ME - 51NAPIER CAPITAL NOMINEES NO 8 LIMITED - 2020-02-18ALBYNS NOMINEES LIMITED - 2013-08-23 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2010-05-20 ~ dissolvedIIF 87 - Director → ME
- 52 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2021-05-16 ~ dissolvedIIF 80 - Director → ME
- 53HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED - 2019-04-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-30 ~ nowIIF 68 - Director → ME
- 54 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-158,076 GBP2019-04-05Officer 2016-05-09 ~ dissolvedIIF 34 - Director → ME
- 55 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 56 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)205,798 GBP2021-04-06 ~ 2022-04-05Officer 2013-03-11 ~ nowIIF 96 - LLP Designated Member → ME
- 57 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2006-10-31 ~ dissolvedIIF 72 - Director → ME
- 58PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 90 - Director → ME
- 59 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 26 - Director → ME
- 60 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 16 - Director → ME
- 61
QUILL DIRECTORS LIMITED
- nowNAPIER CAPITAL NOMINEES NO 12 LIMITED - 2024-03-30ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2010-04-19 ~ nowIIF 14 - Director → ME - 62
QUILL TRUSTEE LIMITED
- nowQUILL FUNDING (2017) TRUSTEE LIMITED - 2018-01-11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2017-01-19 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 63 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2024-02-14 ~ nowIIF 70 - Director → ME
- 64WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2017-05-05 ~ nowIIF 56 - Director → ME
- 65WITNEY HOTEL NOMINEE LIMITED - 2018-06-01 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2017-05-05 ~ nowIIF 57 - Director → ME
- 66 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-08-14 ~ dissolvedIIF 51 - Director → ME
- 67 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-05-24 ~ dissolvedIIF 40 - Director → ME
- 68
SAVOIE LIMITED
- nowSKELWITH CAPITAL NOMINEES LTD - 2012-02-21 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 54 - Director → ME - 69SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-07-27 ~ dissolvedIIF 74 - Director → ME
- 70EMPYER HOMES NOMINEES LIMITED - 2011-07-05SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-08-14 ~ dissolvedIIF 76 - Director → ME
- 71NANOFUND NOMINEES LTD - 2012-02-15 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-02-16 ~ dissolvedIIF 49 - Director → ME
- 72ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2008-03-25 ~ dissolvedIIF 45 - Director → ME
- 73NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2006-06-06 ~ nowIIF 23 - Director → ME
- 74 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-08-14 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 75WINCHLEY CAPITAL LIMITED - 2016-04-27 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)100 GBP2019-03-31Officer 2012-07-05 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
14
- 1 33 Wigmore Street, LondonActive Corporate (62 parents, 5 offsprings)Officer 2005-10-31 ~ 2015-03-31IIF 95 - LLP Member → ME
- 2 54 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer 2006-08-24 ~ 2008-06-19IIF 98 - Director → ME
- 3 54 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer 2006-08-24 ~ 2008-06-19IIF 97 - Director → ME
- 4 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2014-10-24IIF 38 - Director → ME
- 5 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-07-01 ~ 2014-10-24IIF 52 - Director → ME
- 6
PHHD PROPERTY LIMITED
- nowHAMILTON HOTEL PROPERTY LIMITED - 2019-04-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,764,709 GBP2023-04-01 ~ 2024-03-31Officer 2019-03-09 ~ 2019-07-24IIF 67 - Director → ME - 7 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-22 ~ 2024-10-01IIF 82 - Director → ME
- 8 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-01-19 ~ 2019-10-30IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 9 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-01-19 ~ 2019-10-30IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)720,494 GBP2024-03-31Officer 2021-11-02 ~ 2022-04-25IIF 71 - Director → MEPerson with significant control 2021-11-02 ~ 2022-04-25IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,130,777 GBP2024-03-31Officer 2021-11-02 ~ 2022-12-13IIF 78 - Director → MEPerson with significant control 2021-11-02 ~ 2022-11-11IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 12 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,006,050 GBP2024-03-31Officer 2022-11-09 ~ 2024-02-19IIF 86 - Director → MEPerson with significant control 2022-11-09 ~ 2022-11-10IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 13 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2009-09-23 ~ 2010-02-26IIF 93 - Director → ME
- 14ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED - 2008-11-07 South Lakeland House, Yealand Redmayne, Carnforth, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2007-10-23 ~ 2009-12-01IIF 31 - Director → ME
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