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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dagan, Geva
- German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German born in June 1982
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 52
- German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 53 IIF 54 IIF 55 (more)(less)14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 5914, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 104Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 105
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 10814, Berkeley Street, London, W1J 8DX, England
IIF 109 IIF 110 IIF 111 (more)(less)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 113 IIF 114 IIF 11514, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 116 IIF 117 IIF 118 (more)(less)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)14, Bonhill Street, London, EC2A 4BX
IIF 141
- German born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 16014, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 161 IIF 16214, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 16314, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 164 IIF 165 IIF 166
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 2
17 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 12 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-09-14 ~ 2019-03-01IIF 10 - Director → ME
- 4
210 PLAISTOW ROAD LIMITED
11782180Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-23 ~ 2019-03-01IIF 21 - Director → ME - 5
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 124 - Director → MEPerson with significant control2022-04-26 ~ 2022-11-01IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 165 - Ownership of shares – More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-11-16 ~ 2019-03-01IIF 15 - Director → ME - 7
251 SOUTHWARK OPCO LIMITED
1206244714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-06-20 ~ 2020-12-01IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 8
26 THE QUADRANT LIMITED
1230660414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-19IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 9
34A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-20 ~ 2019-03-01IIF 36 - Director → ME - 10
449 GREAT WEST ROAD OPCO LIMITED
1173573614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-12-19 ~ 2019-01-07IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 11
49A OXFORD ROAD LIMITED
13051385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-27 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2020-11-30 ~ nowIIF 141 - Director → ME - 12
500 ELDER GATE LIMITED
1212772514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-07-29 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 13
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2018-09-14 ~ 2019-02-27IIF 18 - Director → ME - 14
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2018-10-25 ~ 2019-03-01IIF 27 - Director → ME - 15
704 HIGH ROAD FINCHLEY LIMITED
11717431Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2019-03-01IIF 22 - Director → ME - 162nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 25 - Director → ME
- 17
77 ALDENHAM LIMITED
11555000Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ 2019-03-01IIF 19 - Director → ME - 18
80 GEORGE STREET LIMITED
1405396114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 127 - Director → MEPerson with significant control2022-04-19 ~ 2022-07-22IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-10-26 ~ 2019-03-05IIF 1 - Director → ME - 20
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2019-04-17 ~ 2019-10-07IIF 100 - Director → ME - 21BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 30 - Director → ME
- 22
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 119 - Director → ME - 23
- 24
BSR WEMBLEY FINANCE LIMITED
1187420614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-03-11 ~ 2019-05-15IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 25
BSR WEMBLEY HOLDINGS LIMITED
117334452nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-19 ~ 2024-10-01IIF 59 - Director → ME - 26
BSR WEMBLEY LIMITED
117343762nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-12-19 ~ 2024-10-01IIF 105 - Director → ME - 27
CARE HOME KENT HOLDCO LIMITED
1427330914 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-03 ~ nowIIF 116 - Director → MEPerson with significant control2022-08-03 ~ 2022-10-04IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 28
CARE HOME KENT PORTFOLIO LIMITED
1409795514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 122 - Director → MEPerson with significant control2022-05-10 ~ 2022-08-04IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 29
CHERRY TREE ROAD LIMITED
116963512nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ 2019-02-27IIF 6 - Director → ME - 30
DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-11-27 ~ 2019-03-01IIF 28 - Director → ME - 31
DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 34 - Director → ME - 32
DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-28 ~ 2019-03-01IIF 31 - Director → ME - 3314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 62 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 82 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 91 - Director → ME
- 3614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 75 - Director → ME
- 3714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 71 - Director → ME
- 3814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 85 - Director → ME
- 3914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 79 - Director → ME
- 4014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 102 - Director → ME
- 4114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 89 - Director → ME
- 4214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 72 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 94 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 88 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 67 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 81 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 60 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 93 - Director → ME
- 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 83 - Director → ME
- 5014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 86 - Director → ME
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 98 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 96 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 77 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 97 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 73 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 103 - Director → ME
- 573rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 104 - Director → ME
- 5814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 58 - Director → ME
- 5914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 53 - Director → ME
- 6014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 57 - Director → ME
- 6114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 56 - Director → ME
- 6214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 55 - Director → ME
- 6314 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 54 - Director → ME
- 6414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 78 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 66 - Director → ME
- 6614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 70 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 76 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 92 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 68 - Director → ME
- 70
DSBL HMO INVESTMENTS LIMITED
1573109314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 132 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 71
DSBL HMO MIDCO LIMITED
1472088814 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 118 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 72
DSBL HMO PORTFOLIO LIMITED
1267768314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer2020-06-17 ~ nowIIF 131 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-16IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 73
EEH DSBL LIMITED
1271087414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 140 - Director → MEPerson with significant control2020-07-01 ~ 2022-02-02IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 74
EEH FWD1 LIMITED
1636450214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 130 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 75
EEH PROPERTIES LTD
0985629614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-06-18 ~ nowIIF 135 - Director → ME - 76
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2018-10-05 ~ 2019-02-27IIF 23 - Director → ME - 77
FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 24 - Director → ME - 78
- 79
- 80
FLOWERS WAY LUTON LTD
1019597814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-09-13 ~ nowIIF 123 - Director → ME - 81
FORM 1&2 BARTLEY WOOD LIMITED
1398744614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 82
FWD HMO HOLDCO LIMITED
1618921714 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 113 - Director → ME - 83
FWD HMO INVESTMENTS LIMITED
1651616014 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 108 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 8414 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 115 - Director → MEPerson with significant control2025-03-06 ~ 2025-08-04IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 8514 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 114 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 8614 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 110 - Director → ME
- 87
GD PROPERTIES LONDON LIMITED
11788308Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2019-01-25 ~ nowIIF 45 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 88
- 89
- 90
- 91
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 8 - Director → ME - 92
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 37 - Director → ME - 93
- 94
GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-11-12 ~ 2019-03-01IIF 13 - Director → ME - 95
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 20 - Director → ME - 96
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-04-23 ~ 2019-10-07IIF 95 - Director → ME - 97
HOLLAND ROAD HOTEL OPCO LIMITED
1169146714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-11-22 ~ 2018-11-22IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 98
HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-09-06 ~ 2019-02-27IIF 16 - Director → ME - 99
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-28 ~ 2019-03-01IIF 41 - Director → ME - 100
- 101
IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 17 - Director → ME - 102
- 103
- 104
MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-12-19 ~ 2019-03-01IIF 43 - Director → ME - 105
- 106
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 138 - Director → ME - 107
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 139 - Director → ME - 108
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-03-30 ~ nowIIF 126 - Director → MEPerson with significant control2023-03-30 ~ 2023-09-21IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 109
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 129 - Director → ME - 110
NEW STADIUM HOLDINGS 1 LIMITED
132488352nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-03-05 ~ 2024-10-01IIF 107 - Director → ME - 111
NIM HOLDINGS LIMITED
1580649514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 106 - Director → ME - 112
OLD TREE COURT LIMITED
1401779314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 134 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 113
OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 26 - Director → ME - 114
OXFORD ROAD INVESTMENTS LTD
0880953814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2023-05-25 ~ nowIIF 125 - Director → ME - 115CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandReceiver Action Corporate (10 parents)Officer2022-08-08 ~ nowIIF 121 - Director → ME
- 116
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 40 - Director → ME - 117
POYLE RD OPCO LIMITED
1196086914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 118
RESIDENTIAL BRICKLANE PORTFOLIO LIMITED
1245355914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 90 - Director → ME - 119
SAILMAKERS PROPCO LIMITED
1569906614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 137 - Director → MEPerson with significant control2024-05-01 ~ 2024-06-14IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 120
- 121
SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-05 ~ 2019-03-01IIF 35 - Director → ME - 122
SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-10 ~ 2019-03-01IIF 14 - Director → ME - 123
ST ALBANS LANE LIMITED
1175690014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 128 - Director → MEPerson with significant control2019-01-09 ~ 2019-04-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 124
- 125
- 126
STADIUM MIDCO LIMITED
1388791614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 69 - Director → ME - 127
THE QUAYS UXBRIDGE LIMITED
1263176814 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 128G. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (15 parents)Officer2018-11-22 ~ 2019-03-21IIF 3 - Director → ME
- 129
WIGAN HOLDINGS LIMITED
1446603914 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-07 ~ nowIIF 117 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 130
WIGAN LTD
1293202514 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 111 - Director → ME - 131
- 132
WIGAN TOPCO LIMITED
1454534214 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 120 - Director → MEPerson with significant control2022-12-16 ~ 2023-04-21IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 133
WREXHAM SHOPPING CENTRE LIMITED
1376589514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-25 ~ nowIIF 133 - Director → MEPerson with significant control2021-11-25 ~ 2021-12-23IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 134
WREXHAM SHOPPING MALL LIMITED
1376728314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2021-12-23 ~ nowIIF 136 - Director → ME - 135
- 136
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 7 - Director → ME
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