1
Flat 5 62 Argyle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
23,277 GBP2019-09-30
Officer
2018-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
62 ARGYLE STREET MANAGEMENT COMPANY LIMITED
02804872 Flat 2, 62 Argyle Street, London
Active Corporate (9 parents)
Equity (Company account)
294 GBP2024-03-31
Officer
2020-10-14 ~ 2022-07-08
IIF 15 - Director → ME
3
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
963,810 GBP2023-09-30
Officer
1999-07-01 ~ now
IIF 9 - Director → ME
1999-12-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-12-02 ~ 2025-05-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (7 parents)
Equity (Company account)
2,216,275 GBP2023-09-30
Officer
1999-08-10 ~ now
IIF 13 - Director → ME
1998-11-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-12-02 ~ 2025-05-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXCELSIOR HOTEL ANNEXES LIMITED
03560014 Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (7 parents)
Equity (Company account)
-30,558 GBP2023-09-30
Officer
2021-11-23 ~ now
IIF 2 - Director → ME
1998-05-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-12-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Highbridge Close, Radlett, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KING'S CROSS HOTELS GROUP LIMITED
10398849 Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-09-30
Officer
2022-02-14 ~ dissolved
IIF 16 - Director → ME
9
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 5, 62 Argyle Street, Kings Cross, London, England
Active Corporate (1 parent)
Equity (Company account)
-59,862 GBP2022-09-30
Officer
2018-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
Flat 5 62 Argyle Street, London, England, England
Dissolved Corporate (1 parent)
Equity (Company account)
-63,550 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
RED HOT CREATIONS LIMITED
- 2002-03-21
04139468 Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (8 parents)
Equity (Company account)
2,572,649 GBP2023-09-30
Officer
2001-03-16 ~ now
IIF 10 - Director → ME
2001-03-16 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-12-02 ~ 2025-05-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 5, 62 Argyle Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-29 ~ 2025-05-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (8 parents)
Equity (Company account)
-35,115 GBP2024-03-31
Officer
2017-12-19 ~ now
IIF 7 - Director → ME
18
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE