1
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,587,153 GBP2025-03-31
Officer
2007-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
2
102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1998-02-02 ~ 2004-11-24
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433572, 03433559, 03501735, 03433016, 03433564, 03433019, 03433569, 03501539, 03573197, 03433557, 03562738, 03501694, 03433561, 03433566... (more) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1998-01-29 ~ 2004-11-24
IIF 42 - Director → ME
4
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
5
67 Ongar Road, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-09-22 ~ 2017-02-27
IIF 44 - Director → ME
6
C/o Quadrant Property Management Ltd 7th Floor, 3 Shortlands, London
Active Corporate (20 parents)
Equity (Company account)
175 GBP2024-06-30
Officer
2000-11-16 ~ 2003-12-10
IIF 35 - Director → ME
7
166 Old Brompton Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
565,820 GBP2025-03-31
Person with significant control
2020-04-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
448,929 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2021-11-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARDIGAN DATA SECURITIES LIMITED
01692150 Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (8 parents)
Officer
1993-01-05 ~ 1995-07-04
IIF 34 - Director → ME
10
36 Swan Court Chelsea Manor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,203,463 GBP2024-10-31
Officer
1993-03-09 ~ 2006-10-11
IIF 31 - Director → ME
11
166 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,499,701 GBP2024-03-31
Person with significant control
2023-07-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 37 - Director → ME
13
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, London
Active Corporate (10 parents)
Equity (Company account)
29,761 GBP2024-12-31
Officer
1997-04-01 ~ 2003-02-05
IIF 45 - Director → ME
14
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
166 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,485,379 GBP2025-03-31
Officer
2017-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
166 Old Brompton Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
375,287 GBP2025-03-31
Officer
2017-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 15 - Has significant influence or control → OE
17
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
20,000 GBP2020-03-31
Officer
1994-06-21 ~ 1999-11-01
IIF 33 - Director → ME
2005-12-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
18
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
19
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 38 - Director → ME
21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
489,375 GBP2024-03-31
Officer
2021-01-26 ~ now
IIF 28 - Director → ME
22
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
23
102 Fulham Palace Road, London, England
Active Corporate (17 parents)
Equity (Company account)
4,200 GBP2024-03-30
Officer
2015-03-19 ~ now
IIF 23 - Director → ME
24
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
25
166 Old Brompton Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,285,629 GBP2025-03-31
Officer
2006-12-13 ~ 2011-03-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 Old Brompton Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
459,803 GBP2025-03-31
Officer
2023-09-26 ~ now
IIF 29 - Director → ME
2003-10-23 ~ 2011-03-16
IIF 32 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
27
LIGHTRELAY LIMITED
- 1993-05-10
02804485 C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
36,478 GBP2023-04-01 ~ 2024-03-31
Officer
1993-04-15 ~ now
IIF 27 - Director → ME
28
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,822,779 GBP2025-03-31
Officer
2015-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
29
166 Old Brompton Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,753,539 GBP2025-03-31
Officer
2017-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 11 - Ownership of shares – 75% or more → OE