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
Individuals in focus
Mr Geva Dagan
Mr Geva Dagan
German born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesDagan, Geva
German director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more)
14, Berkeley Street, London, W1J 8DX, England
IIF 34 IIF 35 IIF 36 14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 37 IIF 38 IIF 39 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 44 IIF 45 IIF 46 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, United KingdomIIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
IIF 108 3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 109 IIF 110 Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Mr Geva Dagan
German born in June 1985Resident in England
Registered addresses and corresponding companiesDagan, Geva
German company director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 116 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Dagan, Geva
German director born in June 1985Resident in England
Registered addresses and corresponding companiesDagan, Geva
German director born in June 1982Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer
2022-04-26 ~ nowIIF 48 - Director → ME - 2 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer 2019-06-20 ~ nowIIF 79 - Director → ME
- 3 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 55 - Director → ME
- 4 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 50 - Director → ME
- 5 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-626,266 GBP2023-11-30Officer 2020-11-30 ~ nowIIF 44 - Director → ME
- 6 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,190 GBP2023-07-30Officer 2019-07-29 ~ nowIIF 86 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 61 - Director → ME
- 8 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer 2022-10-31 ~ nowIIF 41 - Director → ME
- 9 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-11 ~ dissolvedIIF 53 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer 2022-08-03 ~ nowIIF 37 - Director → ME
- 11 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer 2022-05-10 ~ nowIIF 46 - Director → ME
- 12 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-06-19 ~ nowIIF 51 - Director → ME
- 13 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 81 - Director → ME
- 14 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 91 - Director → ME
- 15 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 70 - Director → ME
- 16 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 64 - Director → ME
- 17 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 84 - Director → ME
- 18 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 78 - Director → ME
- 19 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ nowIIF 106 - Director → ME
- 20 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 88 - Director → ME
- 21 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ nowIIF 65 - Director → ME
- 22 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 95 - Director → ME
- 23 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-07-01 ~ nowIIF 87 - Director → ME
- 24 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 57 - Director → ME
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 80 - Director → ME
- 26 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 49 - Director → ME
- 27 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 94 - Director → ME
- 28 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 82 - Director → ME
- 29 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 85 - Director → ME
- 30 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2021-01-11 ~ nowIIF 100 - Director → ME
- 31 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2021-01-11 ~ nowIIF 97 - Director → ME
- 32 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 76 - Director → ME
- 33 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 98 - Director → ME
- 34 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 67 - Director → ME
- 35 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 107 - Director → ME
- 36 3rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 108 - Director → ME
- 37 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 33 - Director → ME
- 38 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 25 - Director → ME
- 39 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 30 - Director → ME
- 40 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 28 - Director → ME
- 41 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 27 - Director → ME
- 42 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 26 - Director → ME
- 43 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 77 - Director → ME
- 44 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 56 - Director → ME
- 45 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-08-07 ~ nowIIF 63 - Director → ME
- 46 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 73 - Director → ME
- 47 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 93 - Director → ME
- 48 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 59 - Director → ME
- 49 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 72 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 50 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 40 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 51 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer 2020-06-17 ~ nowIIF 71 - Director → ME
- 52 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 103 - Director → ME
- 53 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 69 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 54 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer 2018-09-13 ~ nowIIF 47 - Director → ME
- 55 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 56 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 34 - Director → ME
- 57 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 36 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 58 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 35 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 59 14 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-24 ~ nowIIF 29 - Director → ME
- 60 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer 2019-01-25 ~ nowIIF 116 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 61 14 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer 2022-07-20 ~ nowIIF 32 - Director → ME
- 62 14 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 118 - Director → ME
- 63 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ dissolvedIIF 83 - Director → ME
- 64 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer 2018-10-24 ~ dissolvedIIF 105 - Director → ME
- 65 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 99 - Director → ME
- 66 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 101 - Director → ME
- 67 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer 2023-03-30 ~ nowIIF 58 - Director → ME
- 68 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer 2023-05-31 ~ nowIIF 66 - Director → ME
- 69 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2024-06-27 ~ dissolvedIIF 45 - Director → ME
- 70 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer 2022-04-01 ~ nowIIF 75 - Director → ME
- 71 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,088,677 GBP2023-12-30Officer 2023-05-25 ~ nowIIF 52 - Director → ME
- 72CANADIAN & ARCADIA LIMITED - 2022-08-05 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)540,555 GBP2024-04-30Officer 2022-08-08 ~ nowIIF 43 - Director → ME
- 73 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 74 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-10 ~ dissolvedIIF 89 - Director → ME
- 75 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 92 - Director → ME
- 76 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer 2019-01-09 ~ nowIIF 62 - Director → ME
- 77 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ dissolvedIIF 60 - Director → ME
- 78 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 102 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 79 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-11-07 ~ nowIIF 39 - Director → ME
- 80 14 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,127,463 GBP2022-12-31Officer 2023-04-21 ~ nowIIF 31 - Director → ME
- 81
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-21 14 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2023-04-21 ~ nowIIF 24 - Director → ME - 82 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-12-16 ~ nowIIF 42 - Director → ME
- 83 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer 2021-11-25 ~ nowIIF 74 - Director → ME
- 84 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer 2021-12-23 ~ nowIIF 90 - Director → ME
Ceased
68
- 1 C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Officer 2018-09-14 ~ 2019-02-27IIF 145 - Director → ME
- 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 128 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-14 ~ 2019-03-01IIF 126 - Director → ME
- 4 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-23 ~ 2019-03-01IIF 137 - Director → ME
- 5 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Person with significant control 2022-04-26 ~ 2022-11-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-11-16 ~ 2019-03-01IIF 131 - Director → ME
- 7 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Person with significant control 2019-06-20 ~ 2020-12-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-11-08 ~ 2019-11-19IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-20 ~ 2019-03-01IIF 152 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-19 ~ 2019-01-07IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 11 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-09-14 ~ 2019-02-27IIF 134 - Director → ME
- 12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-25 ~ 2019-03-01IIF 143 - Director → ME
- 13 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-07 ~ 2019-03-01IIF 138 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-08-29 ~ 2019-03-01IIF 141 - Director → ME
- 15 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-05 ~ 2019-03-01IIF 135 - Director → ME
- 16 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Person with significant control 2022-04-19 ~ 2022-07-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer 2018-10-26 ~ 2019-03-05IIF 117 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2019-04-17 ~ 2019-10-07IIF 104 - Director → ME
- 19BRENT PORTFOLIO LIMITED - 2018-05-31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer 2018-10-05 ~ 2019-03-01IIF 146 - Director → ME
- 20MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 154 - Director → ME
- 21 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-11 ~ 2019-05-15IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 22 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-783 GBP2019-12-31Officer 2018-12-19 ~ 2024-10-01IIF 38 - Director → ME
- 23 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-550,166 GBP2019-12-31Officer 2018-12-19 ~ 2024-10-01IIF 110 - Director → ME
- 24 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-08-03 ~ 2022-10-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-05-10 ~ 2022-08-04IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 26 2nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-26 ~ 2019-02-27IIF 122 - Director → ME
- 27 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-11-27 ~ 2019-03-01IIF 144 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-10-25 ~ 2019-03-01IIF 150 - Director → ME
- 29 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-28 ~ 2019-03-01IIF 147 - Director → ME
- 30 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Person with significant control 2020-06-17 ~ 2020-09-16IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 31 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Person with significant control 2020-07-01 ~ 2022-02-02IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 32 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-02-27IIF 139 - Director → ME
- 33 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 140 - Director → ME
- 34 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2019-01-11 ~ 2019-03-01IIF 158 - Director → ME
- 35 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-08-18 ~ 2019-03-01IIF 120 - Director → ME
- 36GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-03-01IIF 121 - Director → ME
- 37 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 124 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-10-25 ~ 2019-03-01IIF 153 - Director → ME
- 39EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 149 - Director → ME
- 40 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-11-12 ~ 2019-03-01IIF 129 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 136 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer 2019-04-23 ~ 2019-10-07IIF 96 - Director → ME
- 43 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-22 ~ 2018-11-22IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 44 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-09-06 ~ 2019-02-27IIF 132 - Director → ME
- 45 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-28 ~ 2019-03-01IIF 157 - Director → ME
- 46 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 148 - Director → ME
- 47 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 133 - Director → ME
- 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-10-26 ~ 2019-02-14IIF 127 - Director → ME
- 49 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2018-12-19 ~ 2019-03-01IIF 159 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-25 ~ 2019-03-01IIF 160 - Director → ME
- 51 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Person with significant control 2023-03-30 ~ 2023-09-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 52 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2021-03-05 ~ 2024-10-01IIF 109 - Director → ME
- 53 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Person with significant control 2022-04-01 ~ 2022-04-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 54 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 142 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 156 - Director → ME
- 56 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-01 ~ 2024-06-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 57 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2018-10-25 ~ 2019-03-01IIF 155 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-10-05 ~ 2019-03-01IIF 151 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2018-10-10 ~ 2019-03-01IIF 130 - Director → ME
- 60 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Person with significant control 2019-01-09 ~ 2019-04-01IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 61 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,690,393 GBP2017-11-30Officer 2019-04-12 ~ 2024-10-01IIF 161 - Director → ME
- 62 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-229,259 GBP2017-11-30Officer 2019-04-12 ~ 2024-10-01IIF 162 - Director → ME
- 63
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer 2018-11-22 ~ 2019-03-21IIF 119 - Director → ME - 64 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-07 ~ 2022-12-19IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 65 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-16 ~ 2023-04-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 66 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-11-25 ~ 2021-12-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 67SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-03-01IIF 125 - Director → ME
- 68 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 123 - Director → ME
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