1
40 DOVER STREET (LONDON) LIMITED
- now 07334968AGHOCO 1033 LIMITED
- 2010-11-01
07334968 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2010-09-13 ~ dissolved
IIF 68 - Director → ME
2
INHOCO 4258 LLP
- 2009-10-28
OC348154 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ dissolved
IIF 89 - LLP Designated Member → ME
3
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Equity (Company account)
-4,118,807 GBP2023-01-01
Officer
2017-08-03 ~ 2024-06-19
IIF 3 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
1997-08-18 ~ dissolved
IIF 35 - Director → ME
5
ACRE 1221 LIMITED
- 2019-12-20
12372592 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
6
ACRE 1200 LIMITED
- 2017-08-16
10518313 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-337,791 GBP2024-12-31
Officer
2016-12-09 ~ now
IIF 106 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
7
ACRE 1156 LIMITED
08574868 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 17 - Director → ME
8
ACRE 1161 LIMITED
- 2015-10-06
08765693 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,766,997 GBP2021-09-30
Officer
2013-11-07 ~ dissolved
IIF 121 - Director → ME
2013-11-07 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
9
ACRE 1162 (SHELL T) LIMITED
- now 08766291ACRE 1162 LIMITED
- 2015-10-06
08766291 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Equity (Company account)
1,284,336 GBP2024-09-30
Officer
2013-11-07 ~ now
IIF 96 - Director → ME
2013-11-07 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
10
ACRE 1163 LIMITED
- 2015-10-06
08781226 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Equity (Company account)
1,767,834 GBP2021-09-30
Officer
2013-11-19 ~ now
IIF 122 - Director → ME
2013-11-19 ~ now
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
11
ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED
- now 09940236ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
- 2016-02-04
09940236 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,286 GBP2021-12-31
Officer
2016-01-07 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
12
ACRE 1205 LIMITED
10755007 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ 2017-05-05
IIF 15 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
13
ACRE 1214 LIMITED
11392866 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2018-06-01 ~ 2022-05-18
IIF 130 - Director → ME
14
ACRE 1219 LIMITED
12242318 05299779, 04423065, 04423060, 03996535, 04853778, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402, 04682979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 110 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
15
ACRE GL MOUNTAIN (SUNSET) LIMITED
10323555 Acre House 11-15 William Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,618 GBP2024-12-31
Officer
2016-08-10 ~ now
IIF 104 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
16
INHOCO 4186 LIMITED
- 2007-04-11
06077468 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London, London
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2009-11-16
IIF 54 - Director → ME
17
INHOCO 4154 LIMITED
- 2006-07-26
05847941 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-71,000 GBP2024-05-26
Officer
2006-07-26 ~ 2009-11-16
IIF 32 - Director → ME
18
ADMIRAL TAVERNS (CHESTER) LIMITED
- now 03989713PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21
03989713UNDERSEA SERVICES LIMITED - 2000-07-20
Milton Gate, 60 Chiswell Street, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
33,000 GBP2024-05-26
Officer
2006-02-25 ~ 2009-11-16
IIF 34 - Director → ME
19
ADMIRAL TAVERNS (HARMONY) LIMITED
- now 05465262INHOCO 4107 LIMITED
- 2005-07-14
05465262 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-05-26
Officer
2005-07-13 ~ 2009-11-16
IIF 58 - Director → ME
20
ADMIRAL TAVERNS (MAX) LIMITED
- now 05847940INHOCO 4156 LIMITED
- 2006-08-07
05847940 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2024-05-26
Officer
2006-08-04 ~ 2009-11-16
IIF 38 - Director → ME
21
ADMIRAL TAVERNS (OSPREY) LIMITED
- now 05949908INHOCO 4166 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-15 ~ 2009-11-16
IIF 62 - Director → ME
22
INHOCO 4130 LIMITED
- 2006-02-02
05613278 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333, 04141425Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-11-16
IIF 45 - Director → ME
23
INHOCO 4035 LIMITED
- 2004-08-16
05072654 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-12,000 GBP2024-05-26
Officer
2004-08-16 ~ 2009-11-16
IIF 30 - Director → ME
24
ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
INHOCO 3142 LIMITED - 2004-11-29
1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-05-17 ~ 2009-11-16
IIF 57 - Director → ME
25
ADMIRAL TAVERNS (PYRAMID) LIMITED
- now 05613276INHOCO 4128 LIMITED
- 2006-02-02
05613276 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-31 ~ 2009-11-16
IIF 64 - Director → ME
26
ADMIRAL TAVERNS (RELAX) LIMITED
- now 04992572INHOCO 4021 LIMITED
- 2004-03-31
04992572 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-5,000 GBP2024-05-26
Officer
2004-03-18 ~ 2009-11-16
IIF 60 - Director → ME
27
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
INHOCO 4015 LIMITED
- 2004-03-19
04992783 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2009-11-16
IIF 56 - Director → ME
28
ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10
05438628INHOCO 4091 LIMITED
- 2005-05-17
05438628 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
167,000 GBP2024-05-26
Officer
2005-05-17 ~ 2009-11-16
IIF 50 - Director → ME
29
AGHOCO 1030 LIMITED
07274957 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 42 - Director → ME
30
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
04706211 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 61 - Director → ME
31
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-23 ~ dissolved
IIF 87 - LLP Designated Member → ME
32
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 27 - Director → ME
2004-07-23 ~ dissolved
IIF 150 - Secretary → ME
33
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 12 - Director → ME
35
ARKLEY HALL MANAGEMENT COMPANY LIMITED
- now 02211491SHIRELANDS LIMITED
- 1988-08-15
02211491 1 Carrington Close, Arkley, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
~ 1993-04-08
IIF 2 - Director → ME
36
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
37
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Equity (Company account)
-309,788 GBP2021-12-31
Officer
2010-08-16 ~ 2022-10-04
IIF 114 - Director → ME
38
ACRE 1206 LIMITED
- 2017-07-07
10755776 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-15,755,786 GBP2021-12-31
Officer
2017-05-05 ~ 2022-03-24
IIF 107 - Director → ME
39
AURELIA (RESTAURANT) LIMITED
- now 07497190MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ 2013-08-07
IIF 22 - Director → ME
40
INHOCO 4190 LIMITED
- 2007-06-11
06218828 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-11 ~ dissolved
IIF 65 - Director → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,114 GBP2024-03-31
Officer
2015-06-12 ~ now
IIF 102 - Director → ME
42
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-26 ~ dissolved
IIF 136 - Director → ME
43
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-21 ~ dissolved
IIF 77 - Director → ME
44
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 76 - Director → ME
45
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2005-05-31 ~ 2007-12-12
IIF 143 - Director → ME
46
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ dissolved
IIF 9 - Director → ME
47
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-08-28 ~ dissolved
IIF 73 - Director → ME
48
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ dissolved
IIF 83 - LLP Designated Member → ME
49
CLAPTON PROPERTY INVESTMENT LLP
OC344046 5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 94 - LLP Designated Member → ME
50
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ dissolved
IIF 46 - Director → ME
51
Shield House, Harmony Way, London
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-02-27 ~ 2021-10-18
IIF 72 - Director → ME
52
EAST VIEW PROPERTY INVESTMENT LLP
OC347721 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
415,606 GBP2024-03-31
Officer
2009-08-05 ~ now
IIF 146 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Has significant influence or control → OE
53
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ dissolved
IIF 48 - Director → ME
54
FACEGYM LTD - now
SPA JUNKIE LIMITED
- 2017-03-10
07544240 6th Floor 1-4 Argyll Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-27,034,932 GBP2024-02-29
Officer
2016-02-29 ~ 2017-03-06
IIF 132 - Director → ME
55
INHOCO 4149 LIMITED
- 2006-09-14
05761895 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-04 ~ dissolved
IIF 29 - Director → ME
56
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444ICONCOVE LIMITED - 1997-06-04
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-06 ~ 2006-06-01
IIF 23 - Director → ME
57
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468ACRE 1197 LIMITED
- 2017-08-16
10412468 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK LIMITED - 1999-07-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-19 ~ 2013-06-25
IIF 40 - Director → ME
59
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-18 ~ 2025-04-02
IIF 138 - Director → ME
60
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2025-04-02
IIF 126 - Director → ME
61
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-107,776 GBP2023-12-31
Officer
2022-05-05 ~ 2025-04-02
IIF 113 - Director → ME
62
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-234,729 GBP2023-12-31
Officer
2022-01-27 ~ now
IIF 100 - Director → ME
63
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,396 GBP2023-12-31
Officer
2023-04-18 ~ now
IIF 105 - Director → ME
64
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-33,635 GBP2023-12-31
Officer
2023-04-18 ~ now
IIF 111 - Director → ME
65
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
49,250 GBP2023-12-31
Officer
2022-09-29 ~ 2024-05-22
IIF 124 - Director → ME
66
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-68,975 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 112 - Director → ME
67
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
-7,608 GBP2022-12-31
Officer
2022-03-30 ~ 2024-05-22
IIF 137 - Director → ME
68
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
-20,239 GBP2022-12-31
Officer
2022-02-18 ~ 2024-05-22
IIF 140 - Director → ME
69
ACRE 1207 LIMITED
- 2017-08-16
10757333 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,820,436 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 116 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
70
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
411,441 GBP2024-03-31
Officer
2016-10-04 ~ now
IIF 115 - Director → ME
Person with significant control
2016-10-04 ~ 2022-03-28
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
71
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-11-09 ~ 2013-06-25
IIF 55 - Director → ME
72
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-137,114 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 117 - Director → ME
73
HANNOVER CAPITAL (TWO) LIMITED
- now 06283284INHOCO 4204 LIMITED
- 2007-08-14
06283284 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 28 - Director → ME
74
INHOCO 4165 LIMITED
- 2006-11-08
05949915 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ dissolved
IIF 39 - Director → ME
75
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734PLANEBELL LIMITED - 2005-05-25
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-08-08 ~ 2009-11-16
IIF 8 - Director → ME
76
HARMONY PUB COMPANY HOLDINGS LIMITED
- now 04653941HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 11 - Director → ME
77
HARMONY PUB COMPANY LIMITED
- now 03440355HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 7 - Director → ME
78
HARMONY PUB COMPANY TRADING LIMITED
- now 03732095HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 13 - Director → ME
79
ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 10 - Director → ME
80
ATLASWAY 2 LIMITED - 2003-04-15
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 5 - Director → ME
81
ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 6 - Director → ME
82
JEFFERSON HOTELS (CARDIFF) LIMITED
- now 05994619INHOCO 4179 LIMITED
- 2007-03-09
05994619 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ dissolved
IIF 49 - Director → ME
83
JEFFERSON HOTELS (WATFORD) LIMITED
- now 05515204INHOCO 4112 LIMITED
- 2005-10-13
05515204 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ dissolved
IIF 59 - Director → ME
84
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ dissolved
IIF 86 - LLP Designated Member → ME
85
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (11 parents)
Officer
2009-07-28 ~ dissolved
IIF 75 - Director → ME
86
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
310 GBP2023-03-31
Officer
2009-04-29 ~ dissolved
IIF 144 - LLP Designated Member → ME
87
KILBURN PROPERTY DEVELOPMENTS LTD
10643730 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
44,427 GBP2020-10-31
Officer
2017-02-28 ~ dissolved
IIF 26 - Director → ME
88
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 14 - Director → ME
89
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-13 ~ 2009-11-16
IIF 52 - Director → ME
90
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ dissolved
IIF 47 - Director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2014-02-04
IIF 78 - Director → ME
92
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-20 ~ 2006-06-04
IIF 25 - Director → ME
93
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ dissolved
IIF 133 - Director → ME
94
INHOCO 4115 LIMITED
- 2005-09-27
05515199 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 41 - Director → ME
95
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC346537 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 85 - LLP Designated Member → ME
96
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-19 ~ 2013-06-25
IIF 44 - Director → ME
97
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
8,347,177 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 109 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
98
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 53 - Director → ME
2000-03-10 ~ dissolved
IIF 149 - Secretary → ME
99
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
02822516 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-293,392 GBP2024-09-30
Officer
1997-08-18 ~ now
IIF 119 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
100
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 21 - Director → ME
101
ACRE 1210 LIMITED
- 2017-08-16
10904149 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-45,799 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-08 ~ now
IIF 97 - Director → ME
102
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Equity (Company account)
-98,008 GBP2024-12-31
Officer
2014-10-06 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-15
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 20 - Director → ME
104
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ dissolved
IIF 147 - LLP Designated Member → ME
105
INHOCO 4136 LIMITED
- 2006-03-13
05679425 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
283,466 GBP2023-12-31
Officer
2006-03-10 ~ now
IIF 120 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
NECTAR TAVERNS PLC - 2004-12-14
HAARHEMM ONE PLC - 2002-03-06
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-03 ~ dissolved
IIF 4 - Director → ME
107
C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
In Administration Corporate (10 parents)
Equity (Company account)
2,893,034 GBP2023-12-31
Officer
2015-09-02 ~ 2016-09-15
IIF 67 - Director → ME
108
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2009-11-16
IIF 36 - Director → ME
109
INHOCO 4169 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-11-15 ~ 2009-11-16
IIF 43 - Director → ME
110
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 37 - Director → ME
111
PARK DRIVE (CANARY WHARF) LIMITED
- now 09740577SUNSET CAPITAL LIMITED
- 2021-09-23
09740577ACRE 1187 LIMITED
- 2015-11-02
09740577 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-355,806 GBP2024-12-31
Officer
2015-08-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
112
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,862 GBP2024-12-31
Officer
2003-04-09 ~ now
IIF 118 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
113
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 88 - LLP Designated Member → ME
114
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 84 - LLP Designated Member → ME
115
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-28 ~ 2009-11-16
IIF 33 - Director → ME
116
RESIDENTIAL PROPERTY PORTFOLIO LIMITED
- now 05981550BOWLSCREEN LIMITED - 2007-01-16
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ dissolved
IIF 66 - Director → ME
117
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 82 - Director → ME
118
ROSELAND (PLACE) TRADING LIMITED
09870583 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 135 - Director → ME
119
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,616,189 GBP2023-03-31
Officer
2013-07-12 ~ dissolved
IIF 145 - LLP Member → ME
120
ST CLEMENTS PROPERTY TRADING LIMITED
09637513 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-12 ~ dissolved
IIF 134 - Director → ME
121
STATION HOUSE GLASGOW LTD - now
25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (9 parents)
Equity (Company account)
16,669 GBP2025-03-31
Officer
2000-08-30 ~ 2001-03-23
IIF 24 - Director → ME
2000-08-30 ~ 2001-03-23
IIF 148 - Secretary → ME
122
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ dissolved
IIF 71 - Director → ME
123
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-30 ~ 2021-11-18
IIF 70 - Director → ME
124
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ dissolved
IIF 69 - Director → ME
125
C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2012-03-08 ~ dissolved
IIF 16 - Director → ME
126
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ dissolved
IIF 92 - LLP Member → ME
128
THE FORGE INVESTMENT PROPERTIES LLP
OC368325 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-10 ~ dissolved
IIF 95 - LLP Member → ME
129
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-112,197 GBP2019-12-31
Officer
2014-07-10 ~ dissolved
IIF 123 - Director → ME
130
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
131
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,896,790 GBP2024-12-31
Officer
2005-07-13 ~ 2010-11-04
IIF 63 - Director → ME
132
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-3,024,572 GBP2023-12-31
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
133
THREE LITTLE MOUNTAINS LTD
- 2024-09-18
13746608 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,628,036 GBP2023-12-31
Officer
2021-11-16 ~ now
IIF 108 - Director → ME
134
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-06 ~ now
IIF 98 - Director → ME
135
ACENTI ENTERPRISES LIMITED
- 2011-10-20
07657736 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Equity (Company account)
5,190,011 GBP2021-03-31
Officer
2011-10-18 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-02-22 ~ 2022-03-28
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
136
TRADECO 122R LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2011-07-21 ~ 2011-10-18
IIF 81 - Director → ME
137
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,587,576 GBP2021-03-31
Officer
2013-05-08 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-04-16 ~ 2022-04-04
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
138
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,026,936 GBP2021-03-31
Officer
2014-08-21 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-08-21 ~ 2022-03-28
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
139
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 99 - Director → ME
140
VICTORIA APARTMENTS (PRESTATYN) LIMITED
- now 03032709AARCO 130 LIMITED - 1995-09-05
349 Royal College Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2007-01-01 ~ 2009-12-02
IIF 51 - Director → ME
141
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ dissolved
IIF 91 - LLP Designated Member → ME
142
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 79 - Director → ME
143
WHITE OCEAN LEISURE LIMITED
- now 06406718INHOCO 4219 LIMITED
- 2007-11-01
06406718 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 31 - Director → ME
144
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 74 - Director → ME
145
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolved
IIF 90 - LLP Designated Member → ME
146
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ dissolved
IIF 80 - Director → ME
147
WIGMORE PROPERTY INVESTMENTS LLP
OC350903 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 93 - LLP Designated Member → ME