1
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED
08755018 50 London House, 7-9 Avenue Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
151,106 GBP2024-09-30
Officer
2019-08-01 ~ 2021-01-14
IIF 14 - Director → ME
2
BESPOKE TRADING SERVICES LTD
- now 11496333BESPOKE REAL ESTATE LTD
- 2020-04-17
11496333 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-17 ~ 2021-01-14
IIF 28 - Director → ME
3
Soho Works, 180 The Strand, London, England
Active Corporate (129 parents)
Equity (Company account)
7,582,128 GBP2021-03-31
Officer
~ 1998-07-15
IIF 2 - Director → ME
4
Ground Floor, 81 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ dissolved
IIF 18 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-09-23 ~ 2023-04-05
IIF 11 - Director → ME
7
HOTEL NATIONAL (UK) LIMITED - now
THE HOTELIERS GROUP LIMITED
- 2021-11-29
12211229 Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-594,449 GBP2020-09-30
Officer
2019-09-17 ~ 2020-03-05
IIF 16 - Director → ME
8
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
124 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,537 GBP2024-05-31
Officer
2018-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
LIBERATOR DEVELOPMENTS LIMITED - 2015-11-03
81 Wimpole Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
81 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
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
12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-467,203 GBP2023-04-01 ~ 2024-03-31
Officer
2023-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-12 ~ 2021-07-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Factory Tennis Court, 9 Winchester Square, London
Dissolved Corporate (8 parents)
Officer
2001-10-23 ~ dissolved
IIF 22 - Director → ME
2001-10-23 ~ 2004-05-19
IIF 5 - Secretary → ME
14
OAKMAYNE PROPERTIES MANAGEMENT LIMITED
- 2004-09-24
04926251OAKMAYNE PROPERTIES (AMELIA) LIMITED
- 2004-02-26
04926251 81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
PEPPERLENT PROPERTY MANAGEMENT LIMITED
08144444 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 27 - Director → ME
16
54 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 25 - Director → ME
17
PROPERTY BRAND MANAGEMENT LIMITED
- now 02843963 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
1993-09-20 ~ dissolved
IIF 23 - Director → ME
2015-10-09 ~ dissolved
IIF 12 - Secretary → ME
1993-09-20 ~ 2007-01-01
IIF 7 - Secretary → ME
18
CBVIT HOLDINGS LTD
- 2020-01-22
12098963 85 Great Portland Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,885,797 GBP2023-07-31
Officer
2019-07-11 ~ 2020-09-16
IIF 15 - Director → ME
Person with significant control
2019-07-11 ~ 2019-08-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SOUTH CENTRAL MANAGEMENT LIMITED
04951326 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (10 parents)
Equity (Company account)
3,947,755 GBP2019-06-30
Officer
2003-11-03 ~ now
IIF 17 - Director → ME
2003-11-03 ~ 2004-02-11
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
STONEY STREET DEVELOPMENTS LIMITED - now
OAKMAYNE PROPERTIES SOUTHWARK LIMITED
- 2001-09-06
03860458 Pudding Lane, Pinchbeck, Spalding, Lincolnshire
Active Corporate (11 parents)
Officer
1999-11-04 ~ 2001-08-03
IIF 1 - Director → ME
1999-11-04 ~ 2001-08-03
IIF 4 - Secretary → ME
21
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513 26-28 Conway Street, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
1992-03-23 ~ 1993-03-16
IIF 3 - Director → ME
22
THE HOTELIERS GROUP HOLDINGS LIMITED
- now 12206225KENSINGTON PALACE HOTELS LIMITED
- 2019-09-19
12206225 Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-410,225 GBP2021-09-30
Officer
2019-09-13 ~ 2021-04-09
IIF 13 - Director → ME
23
124 Finchley Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-433,031 GBP2024-02-01 ~ 2025-01-31
Officer
2020-01-03 ~ now
IIF 9 - Director → ME