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
parent relation
Individuals in focus

Dimitriadis, Christos

child relation
Offspring entities and appointments
Active 158
  • 1
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Officer
    2018-11-06 ~ now
    IIF 156 - director → ME
  • 2
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 174 - director → ME
  • 3
    60 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,033,766 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 113 - director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23,921 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 152 - director → ME
  • 6
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 81 - director → ME
  • 7
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -340,210 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 151 - director → ME
  • 8
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 181 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 229 - Right to appoint or remove directors → OE
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Officer
    2023-07-05 ~ now
    IIF 178 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 272 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    304,553 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 123 - director → ME
  • 11
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 131 - director → ME
  • 12
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -62,933 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 155 - director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
  • 14
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 117 - director → ME
  • 15
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 93 - director → ME
  • 16
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 112 - director → ME
  • 17
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 110 - director → ME
  • 18
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 127 - director → ME
  • 19
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
  • 20
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 251 - Right to appoint or remove directors → OE
  • 21
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 274 - Right to appoint or remove directors → OE
  • 22
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Officer
    2023-05-17 ~ now
    IIF 187 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 259 - Right to appoint or remove directors → OE
  • 23
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 248 - Right to appoint or remove directors → OE
  • 24
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 238 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
  • 26
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 240 - Right to appoint or remove directors → OE
  • 27
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 228 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 227 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 28 - director → ME
  • 30
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 216 - Right to appoint or remove directors → OE
  • 31
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 103 - director → ME
  • 32
    Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 41 - director → ME
  • 33
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 48 - director → ME
  • 34
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 104 - director → ME
  • 35
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 193 - director → ME
  • 36
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 169 - director → ME
  • 37
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 232 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 214 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 221 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 225 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 61 - director → ME
  • 42
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 239 - Right to appoint or remove directors → OE
  • 43
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 82 - director → ME
  • 44
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 244 - Right to appoint or remove directors → OE
  • 45
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 190 - director → ME
  • 46
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 101 - director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
  • 48
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 157 - llp-designated-member → ME
  • 49
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,657 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 75 - director → ME
  • 50
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 224 - Right to appoint or remove directors → OE
  • 51
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 43 - director → ME
  • 52
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 194 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 215 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 166 - director → ME
  • 54
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 275 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,658 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 158 - llp-designated-member → ME
  • 56
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,657 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 24 - director → ME
  • 57
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 287 - Right to appoint or remove directors → OE
  • 58
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Officer
    2021-07-06 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 291 - Right to appoint or remove directors → OE
  • 59
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 7 - director → ME
  • 60
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 261 - Right to appoint or remove directors → OE
  • 61
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 276 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 277 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 170 - director → ME
  • 64
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 223 - Right to appoint or remove directors → OE
  • 65
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 271 - Right to appoint or remove directors → OE
  • 66
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 161 - director → ME
  • 67
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
  • 68
    F1 WOD COURT LIMITED - 2020-05-13
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,038 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 142 - director → ME
  • 69
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,770 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 143 - director → ME
  • 70
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 262 - Right to appoint or remove directors → OE
  • 71
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 250 - Right to appoint or remove directors → OE
  • 72
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 280 - Right to appoint or remove directors → OE
  • 73
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 186 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 236 - Right to appoint or remove directors → OE
  • 74
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 192 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 211 - Right to appoint or remove directors → OE
  • 75
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 279 - Right to appoint or remove directors → OE
  • 76
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 80 - director → ME
  • 77
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 120 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 242 - Right to appoint or remove directors → OE
  • 78
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
  • 79
    NAIRN HOUSE 868 LIMITED - 2021-10-19
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2019-12-03 ~ now
    IIF 146 - director → ME
  • 80
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 53 - director → ME
  • 81
    57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,163 GBP2023-12-31
    Officer
    2025-01-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 289 - Has significant influence or control → OE
  • 82
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 144 - director → ME
  • 83
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 133 - director → ME
  • 84
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 252 - Right to appoint or remove directors → OE
  • 85
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 132 - director → ME
  • 86
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 281 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 179 - director → ME
  • 88
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 182 - director → ME
  • 89
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-06-28 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 230 - Right to appoint or remove directors → OE
  • 90
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 226 - Right to appoint or remove directors → OE
  • 91
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 10 - director → ME
  • 92
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 162 - director → ME
  • 93
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 73 - director → ME
  • 94
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 282 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 175 - director → ME
  • 96
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 65 - director → ME
  • 98
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 88 - director → ME
  • 99
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
  • 100
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 101
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 147 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 102
    60 Welbeck Street, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 191 - director → ME
  • 103
    60 Welbeck Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 189 - director → ME
  • 104
    60 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 164 - director → ME
  • 105
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 199 - director → ME
  • 106
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 16 - director → ME
  • 107
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 183 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 273 - Right to appoint or remove directors → OE
  • 108
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,124 GBP2023-08-31
    Officer
    2016-05-04 ~ now
    IIF 12 - director → ME
    2015-04-14 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 109
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 1 - director → ME
  • 110
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 4 - director → ME
  • 111
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    IIF 71 - director → ME
  • 112
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 172 - director → ME
  • 113
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    448,182 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 165 - director → ME
  • 114
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,517,166 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 196 - director → ME
  • 115
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    465,548 GBP2023-11-30
    Officer
    2023-05-09 ~ now
    IIF 96 - director → ME
  • 116
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 77 - director → ME
  • 117
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 245 - Right to appoint or remove directors → OE
  • 118
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 114 - director → ME
  • 119
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 119 - director → ME
  • 120
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 109 - director → ME
  • 121
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 129 - director → ME
  • 122
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 125 - director → ME
  • 123
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 68 - director → ME
  • 124
    60 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2021-12-20 ~ now
    IIF 107 - director → ME
  • 125
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 212 - Right to appoint or remove directors → OE
  • 126
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 185 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 249 - Right to appoint or remove directors → OE
  • 127
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 267 - Right to appoint or remove directors as a member of a firm → OE
  • 128
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 231 - Right to appoint or remove directors → OE
  • 129
    60 Welbeck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 160 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 130
    60 Welbeck Street, London, England
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -38,262 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 145 - director → ME
  • 131
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 286 - Right to appoint or remove directors → OE
  • 132
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2024-08-02 ~ now
    IIF 137 - director → ME
  • 133
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 204 - Right to appoint or remove directors → OE
  • 134
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 198 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 246 - Right to appoint or remove directors → OE
  • 135
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Officer
    2021-09-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 285 - Right to appoint or remove directors → OE
  • 136
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 128 - director → ME
  • 137
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 130 - director → ME
  • 138
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 115 - director → ME
  • 139
    Mountview Court 1148 High Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,742 GBP2017-12-31
    Officer
    2010-12-23 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 140
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
  • 141
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 266 - Right to appoint or remove directors → OE
  • 142
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
  • 143
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 60 - director → ME
  • 144
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Officer
    2021-09-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 284 - Right to appoint or remove directors → OE
  • 145
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Officer
    2021-01-06 ~ now
    IIF 148 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 234 - Right to appoint or remove directors → OE
  • 146
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 184 - director → ME
  • 147
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 197 - director → ME
  • 148
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 195 - director → ME
  • 149
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 173 - director → ME
  • 150
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 177 - director → ME
  • 151
    STOP SHOP 1 LTD - 2015-05-08
    10 Beresford Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-08-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
  • 152
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Officer
    2022-01-27 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
  • 153
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 13 - director → ME
  • 154
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 278 - Right to appoint or remove directors → OE
  • 155
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 163 - director → ME
  • 156
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Officer
    2021-09-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
  • 157
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 6 - director → ME
  • 158
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 283 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 258 - Right to appoint or remove directors → OE
  • 2
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-11 ~ 2019-12-24
    IIF 154 - director → ME
  • 3
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 153 - director → ME
  • 4
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2020-02-12 ~ 2022-04-08
    IIF 149 - director → ME
  • 5
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-26 ~ 2019-09-26
    IIF 138 - director → ME
  • 6
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 34 - director → ME
  • 7
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2018-12-11
    IIF 116 - director → ME
  • 8
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-16 ~ 2018-04-23
    IIF 91 - director → ME
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 202 - Has significant influence or control → OE
  • 10
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 247 - Right to appoint or remove directors → OE
  • 11
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 8 - director → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 55 - director → ME
  • 13
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 3 - director → ME
  • 14
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 254 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 270 - Right to appoint or remove directors → OE
  • 16
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 21 - director → ME
  • 17
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 20 - director → ME
  • 18
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-18 ~ 2021-11-02
    IIF 23 - director → ME
  • 19
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 19 - director → ME
  • 20
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 18 - director → ME
  • 21
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2021-08-17 ~ 2021-11-02
    IIF 22 - director → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 141 - director → ME
  • 23
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2016-05-16 ~ 2016-12-31
    IIF 2 - director → ME
  • 24
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 256 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 76 - director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 78 - director → ME
  • 27
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 59 - director → ME
  • 28
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 40 - director → ME
  • 29
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 139 - director → ME
  • 30
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 253 - Right to appoint or remove directors → OE
  • 31
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-12-11
    IIF 124 - director → ME
  • 32
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 255 - Right to appoint or remove directors → OE
  • 33
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 126 - director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 31 - director → ME
  • 35
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 37 - director → ME
  • 36
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 100 - director → ME
  • 37
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-12-11
    IIF 118 - director → ME
  • 38
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 9 - director → ME
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 206 - Right to appoint or remove directors → OE
  • 39
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-09-02
    IIF 5 - director → ME
  • 40
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-24
    IIF 150 - director → ME
  • 41
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 290 - Right to appoint or remove directors → OE
  • 42
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-14
    IIF 32 - director → ME
  • 43
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19
    1 The Poplars, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-16 ~ 2020-11-18
    IIF 134 - director → ME
  • 44
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-27 ~ 2017-07-04
    IIF 200 - director → ME
  • 45
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 38 - director → ME
  • 46
    53 SHIRLAND LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -223,433 GBP2023-12-31
    Officer
    2019-12-02 ~ 2021-04-01
    IIF 140 - director → ME
  • 47
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2017-04-05 ~ 2020-03-31
    IIF 105 - director → ME
  • 48
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Corporate (3 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-03-31
    IIF 14 - director → ME
  • 49
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 30 - director → ME
  • 50
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-09
    IIF 135 - director → ME
  • 51
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 257 - Right to appoint or remove directors → OE
  • 52
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 264 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 260 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 268 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 265 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 263 - Right to appoint or remove directors → OE
  • 57
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-12-14
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.