1
53 Gun Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 17 - Director → ME
2
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,500 GBP2024-08-31
Officer
2017-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,573,985 GBP2024-08-31
Officer
2015-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
GOWERGRANGE LIMITED
- 1985-07-10
01891033 53 Gun Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Director → ME
2003-05-14 ~ dissolved
IIF 5 - Secretary → ME
5
14 Bonhill Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
112,899 GBP2021-08-31
Officer
2003-05-14 ~ now
IIF 6 - Director → ME
2001-03-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-31 ~ now
IIF 10 - Director → ME
7
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
11,322,248 GBP2024-08-31
Officer
~ now
IIF 8 - Director → ME
2003-05-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (29 parents)
Equity (Company account)
793,355 GBP2025-03-25
Officer
2007-01-17 ~ 2025-01-16
IIF 11 - Director → ME
9
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (32 parents)
Profit/Loss (Company account)
3,943 GBP2024-03-26 ~ 2025-03-25
Officer
2006-12-15 ~ 2025-01-16
IIF 12 - Director → ME
10
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
17,608,474 GBP2024-07-31
Officer
~ 2018-12-20
IIF 14 - Director → ME
2003-05-14 ~ 2018-12-20
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
53 Gun Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-02-18 ~ dissolved
IIF 15 - Director → ME
2003-05-14 ~ dissolved
IIF 4 - Secretary → ME