1
C/o Boydell & Co 146 B, Chiswick High Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-03 ~ nowIIF 28 - Director → ME
2
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,265,336 GBP2024-06-30
Officer
2025-04-02 ~ nowIIF 36 - LLP Designated Member → ME
3
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-05 ~ nowIIF 27 - Director → ME
4
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,809 GBP2024-03-31
Officer
2016-01-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,705 GBP2024-04-30
Officer
2014-12-03 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-267,699 GBP2024-09-30
Officer
2018-07-01 ~ nowIIF 34 - Director → ME
7
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,664 GBP2024-06-30
Officer
2017-09-28 ~ nowIIF 29 - Director → ME
8
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
115,098 GBP2024-08-31
Officer
2017-09-27 ~ nowIIF 30 - Director → ME
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAPILON MANAGEMENT LTD - 2025-06-16
151 Battersea Rise, London, Greater London, United KingdomActive Corporate (4 parents)
Officer
2025-02-18 ~ nowIIF 18 - Director → ME
11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
12
CAPILON TEMPORARY NAME LTD - 2025-06-16
CAPILON HOTELS LIMITED - 2025-06-16
44 Drake Avenue, Teignmouth, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-23 ~ nowIIF 35 - Director → ME
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
252,399 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 20 - Director → ME
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2024-03-19 ~ nowIIF 16 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 15 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-74,383 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 21 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ nowIIF 17 - Director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ nowIIF 37 - LLP Designated Member → ME
19
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,561 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 32 - Director → ME
20
Unit A, 151 Battersea Rise, London, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
2,660 GBP2024-06-30
Officer
2015-05-11 ~ nowIIF 26 - Director → ME
21
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,242 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 31 - Director → ME
22
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,428 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 33 - Director → ME
23
LLP FORMATIONS NO 144 LLP - 2014-05-28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2023-10-31
Officer
2014-04-06 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,906,637 GBP2024-06-30
Officer
2022-08-05 ~ nowIIF 23 - Director → ME
25
The Ancient House, 22 Church Street, Woodbridge, EnglandDissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolvedIIF 48 - Director → ME
26
1 Marylebone High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Marylebone High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolvedIIF 44 - Director → ME
28
1 Marylebone High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolvedIIF 43 - Director → ME
29
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-174,036 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ nowIIF 14 - Has significant influence or control → OE
30
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-20,265 GBP2018-02-28
Officer
2016-01-20 ~ dissolvedIIF 47 - Director → ME
31
357 & 359 Garratt Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-113,746 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 22 - Director → ME