1
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-19 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
2
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 1 - Director → ME
3
Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2017-03-30 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Oakfield House, Bollington Lane, Nether Alderley, Macclesfield
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2026-01-15 ~ now
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
5
11 Bolton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 53 - LLP Designated Member → ME
6
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2025-03-28 ~ now
IIF 95 - Has significant influence or control over the trustees of a trust → OE
7
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 34 - Director → ME
8
Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-19 ~ now
IIF 69 - Director → ME
2012-06-19 ~ now
IIF 79 - Secretary → ME
Person with significant control
2022-09-12 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
9
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 76 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 74 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-03 ~ 2010-08-04
IIF 24 - Director → ME
2010-08-03 ~ 2017-05-02
IIF 51 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
13
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 29 - Director → ME
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 62 - Director → ME
15
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 25 - Director → ME
16
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 42 - Director → ME
17
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 50 - Director → ME
18
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 38 - Director → ME
19
4th Floor 399-401 Strand, London, England
Active Corporate (7 parents)
Person with significant control
2023-06-28 ~ now
IIF 90 - Has significant influence or control over the trustees of a trust → OE
20
FRIENDS OF ARAMED FOUNDATION LIMITED
04798960 24 Ely Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-03-16 ~ 2012-09-05
IIF 40 - Director → ME
21
Oakfield House, Bollington Lane, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
22
28 Ennismore Mews, London, England
Active Corporate (10 parents)
Officer
2023-08-14 ~ now
IIF 71 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
GALILEO (2000) LIMITED
- now SC205476 SC797615, 15467511, SC738437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN FIFTY (633) LIMITED - 2000-04-12
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-02-05 ~ 2011-06-13
IIF 20 - Director → ME
24
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-02-05 ~ 2011-06-13
IIF 18 - Director → ME
25
Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
Active Corporate (3 parents)
Officer
2017-10-20 ~ now
IIF 67 - Director → ME
26
HOTEL INVESTMENT PARTNERS LIMITED
- now 06830071INTRAROOM LIMITED - 2014-02-04
2nd Floor 7 Howick Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-04 ~ now
IIF 94 - Has significant influence or control over the trustees of a trust → OE
27
IMPERIAL KENSINGTON LIMITED
- now 08164277IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
2nd Floor 7 Howick Place, London, England
Active Corporate (7 parents)
Person with significant control
2022-04-05 ~ now
IIF 93 - Has significant influence or control over the trustees of a trust → OE
28
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 44 - Director → ME
29
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 48 - Director → ME
30
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 33 - Director → ME
31
LAFF SCOTTISH LIMITED PARTNERSHIP
SL027094 C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 88 - Right to surplus assets - 75% or more → OE
32
TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-08 ~ 2011-10-24
IIF 10 - Director → ME
33
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 39 - Director → ME
34
16192 Coastal Highway, Lewes, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2022-03-30 ~ now
IIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
35
LOTHIAN FIFTY (620) LIMITED
SC200236 SC203785, SC207163, SC203784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-11-27 ~ 2011-06-13
IIF 22 - Director → ME
36
LOTHIAN FIFTY (621) LIMITED
SC200237 SC203785, SC206486, SC237269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-11-27 ~ 2011-06-13
IIF 23 - Director → ME
37
LOTHIAN FIFTY (622) LIMITED
SC200238 SC203785, SC211180, SC189207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-11-27 ~ 2011-06-13
IIF 21 - Director → ME
38
LOTHIAN FIFTY (697) LIMITED
SC211816 SC211813, SC206492, SC208151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-09-09 ~ 2011-05-12
IIF 19 - Director → ME
39
LOTHIAN FIFTY (704) LIMITED
SC211823 SC213367, SC211825, SC200215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2011-05-12
IIF 11 - Director → ME
40
LOTHIAN FIFTY (705) LIMITED
SC211824 SC216297, SC211825, SC211823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2011-05-12
IIF 12 - Director → ME
41
LOTHIAN FIFTY (706) LIMITED
SC211825 SC213984, SC235404, SC218253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2011-05-12
IIF 6 - Director → ME
42
LOTHIAN FIFTY (707) LIMITED
SC211826 SC211819, SC235405, SC211825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2011-05-12
IIF 8 - Director → ME
43
LOTHIAN FIFTY (713) LIMITED
SC213366 SC219884, SC236479, SC214816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-02-26 ~ 2011-05-12
IIF 7 - Director → ME
44
LOTHIAN FIFTY (718) LIMITED
SC213372 SC213373, SC213366, SC216285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-02-05 ~ 2011-06-13
IIF 17 - Director → ME
45
LOTHIAN FIFTY (740) LIMITED
SC213978 SC213986, SC213980, SC213979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2011-05-12
IIF 5 - Director → ME
46
LOTHIAN FIFTY (919) LIMITED
SC237267 SC251886, SC236477, SC250462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ 2011-05-12
IIF 4 - Director → ME
2009-09-01 ~ 2009-09-01
IIF 52 - Secretary → ME
47
7 Howick Place, London, England
Active Corporate (17 parents)
Person with significant control
2023-12-31 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
48
Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 77 - Director → ME
49
140 S Cache St, Jackson, Wyoming, United States
Registered Corporate (3 parents)
Beneficial owner
2024-01-02 ~ now
IIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
50
NRVK LIMITED - now
PACIFIC ENGINEERING DEVELOPMENTS LIMITED
- 2021-06-22
11224404 9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-02-26 ~ 2021-06-19
IIF 72 - Director → ME
51
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 30 - Director → ME
52
ORCHARD GATE PROJECTS LIMITED - now
ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-07-11
06656115 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-13 ~ 2011-07-26
IIF 15 - Director → ME
53
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-04-20 ~ 2011-05-05
IIF 13 - Director → ME
54
22 Chancery Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
55
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (1 parent)
Officer
2013-10-08 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
56
PRESTIGE RENT APARTMENTS (G.B.) LIMITED
01348615 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2008-12-29 ~ dissolved
IIF 35 - Director → ME
57
Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 63 - Director → ME
58
RAINBOW BUSINESS ENTERPRISES LIMITED
07091208 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-30 ~ 2011-05-05
IIF 16 - Director → ME
59
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
60
Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 64 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
61
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
2007-09-18 ~ 2011-05-03
IIF 3 - Director → ME
62
SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01
00619775RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-17 ~ 2011-05-03
IIF 2 - Director → ME
63
Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 65 - Director → ME
64
Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
Active Corporate (4 parents)
Officer
2018-01-30 ~ now
IIF 66 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 43 - Director → ME
66
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control over the trustees of a trust → OE
67
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 31 - Director → ME
68
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 32 - Director → ME
69
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 36 - Director → ME
70
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 49 - Director → ME
71
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ 2011-05-10
IIF 14 - Director → ME
72
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 41 - Director → ME
73
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 46 - Director → ME
74
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 26 - Director → ME
75
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 47 - Director → ME
76
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 28 - Director → ME
77
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-15 ~ now
IIF 61 - Director → ME
78
LOTHIAN FIFTY (757) LIMITED - 2001-04-10
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-02-26 ~ 2011-05-12
IIF 9 - Director → ME
79
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 37 - Director → ME
80
22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2014-01-16 ~ now
IIF 60 - Director → ME
81
UGS BELGRAVIA RESTAURANTS LIMITED
08394366 4th Floor 399-401 Strand, London, England
Active Corporate (9 parents)
Person with significant control
2022-04-04 ~ 2023-08-31
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
82
Po Box 197 38 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-04-05 ~ now
IIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
83
Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 68 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
84
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
85
WELCOME TO ENGLAND (HOTELS) LIMITED
01308973 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (15 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 45 - Director → ME
86
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2011-07-08
IIF 27 - Director → ME