1
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARLTON DEVELOPMENTS LONDON LIMITED
15706164 Wedgewood Hotel, 49-51 Leinster Square, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,827 GBP2024-03-31
Officer
2018-03-19 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
446,395 GBP2024-01-31
Officer
2017-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Basement 32 Woodstock Grove, London, Uk
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,062 GBP2018-07-31
Officer
2011-01-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GARDEN VIEW HOTEL LIMITED
- now 04982533GARDEN COURT HOTEL LIMITED - 2004-07-20
TERSTAN HOTEL LIMITED - 2004-04-22
32 Woodstock Grove, Shepards Bush, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 28 - Director → ME
9
GARDEN VIEW HOTEL MANAGEMENT LIMITED
09092372 32 Woodstock Grove, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,466,629 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 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
Basement 32 Woodstock Grove, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,822 GBP2019-07-31
Officer
2010-07-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MELROSE AVENUE PROPERTY MANAGEMENT LIMITED
08747368 32 Woodstock Grove, London
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
13
49-51 Leinster Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WEDGEWOOD PROPERTIES HOTEL LIMITED
04936717 32 Woodstock Grove, Shepards Bush, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 27 - Director → ME
16
WEDGEWOOD PROPERTY INVESTMENTS LTD
10238871 32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 41 - Director → ME
17
Basement 32 Woodstock Grove, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 34 - Director → ME
18
WESTERN HOTELS MANAGEMENT LIMITED
05032704 Basement 32 Woodstock Grove, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,007 GBP2016-05-31
Officer
2010-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Has significant influence or control → OE
19
Basement 32 Woodstock Grove, London, Uk
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE