1
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
2,001,947 GBP2025-03-31
Officer
2005-07-18 ~ 2013-04-17
IIF 45 - Director → ME
2
28 Etchingham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
2,505,341 GBP2024-03-31
Officer
2010-06-15 ~ now
IIF 18 - Director → ME
IIF 37 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
3
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
573,711 GBP2024-03-31
Officer
2003-09-11 ~ 2013-09-05
IIF 40 - Director → ME
4
28 Etchingham Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,926,941 GBP2024-03-31
Officer
2022-04-06 ~ now
IIF 24 - Director → ME
2019-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-25 ~ 2022-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
Crown House 2nd Floor, North Circular Road, Park Royal, London
Active Corporate (7 parents)
Equity (Company account)
1,513,239 GBP2024-01-31
Officer
2002-01-24 ~ 2002-04-22
IIF 51 - Secretary → ME
6
CONNAUGHT HOUSE DEVELOPMENTS LTD.
- now 04841928COBRA DEVELOPMENTS LIMITED
- 2003-12-02
04841928 Diespeker Wharf 38 Graham Street, Islington, London
Dissolved Corporate (7 parents)
Officer
2003-11-07 ~ dissolved
IIF 29 - Director → ME
7
28 Etchingham Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,906,252 GBP2024-03-31
Officer
2020-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Freemans Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
42,255 GBP2024-03-31
Officer
2003-03-31 ~ now
IIF 5 - Director → ME
2000-07-28 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 43 - Director → ME
2003-12-23 ~ dissolved
IIF 58 - Secretary → ME
10
28 Etchingham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
490,288 GBP2024-03-31
Officer
2014-07-22 ~ now
IIF 36 - Director → ME
2014-07-22 ~ 2020-12-01
IIF 16 - Director → ME
11
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,026,476 GBP2024-03-31
Officer
2006-11-21 ~ now
IIF 33 - Director → ME
~ 2020-12-01
IIF 9 - Director → ME
2006-11-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
12
28 Etchingham Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
485,282 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Etchingham Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 26 - Director → ME
14
PEMBERLEY ESTATES (LONDON) LIMITED
10040126 28 Etchingham Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
742,582 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 21 - Director → ME
15
RATHBONE PROPERTY INVESTMENTS LIMITED
05244322 28 Rathbone Place, London
Dissolved Corporate (1 parent)
Officer
2004-09-28 ~ dissolved
IIF 44 - Director → ME
2005-12-12 ~ dissolved
IIF 10 - Director → ME
16
28 Etchingham Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,167 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
28 Etchingham Park Road, London
Active Corporate (9 parents)
Equity (Company account)
858,880 GBP2024-09-30
Officer
2005-12-23 ~ now
IIF 32 - Director → ME
2013-09-20 ~ 2013-09-20
IIF 14 - Director → ME
2013-08-16 ~ 2020-12-01
IIF 15 - Director → ME
2013-09-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
18
THE BOURNEMOUTH GLENDEVON HOTEL LIMITED
08183872 28 Etchingham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
-42,349 GBP2024-03-31
Officer
2012-08-17 ~ now
IIF 39 - Director → ME
2012-08-17 ~ 2020-12-01
IIF 17 - Director → ME
2012-08-17 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
19
THE BOURNEMOUTH MAEMAR HOTEL LIMITED
06716012 28 Etchingham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
902,891 GBP2024-03-31
Officer
2008-10-06 ~ now
IIF 30 - Director → ME
IIF 12 - Director → ME
2008-10-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
20
THE GATWICK GAINSBOROUGH LODGE LIMITED
05750127 28 Rathbone Place, London
Active Corporate (4 parents)
Equity (Company account)
620,600 GBP2024-03-31
Officer
2006-03-23 ~ 2016-07-28
IIF 41 - Director → ME
IIF 13 - Director → ME
21
THE GATWICK GEORGE HOTEL LIMITED
05247415 28 Etchingham Park Road, London
Active Corporate (5 parents)
Equity (Company account)
2,646,126 GBP2024-03-31
Officer
2004-11-07 ~ 2020-12-01
IIF 3 - Director → ME
2004-11-07 ~ now
IIF 35 - Director → ME
2009-05-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE GATWICK SKYLANE HOTEL LIMITED
06297151 28 Etchingham Park Road, London
Active Corporate (3 parents)
Equity (Company account)
3,301,373 GBP2024-03-31
Officer
2025-06-10 ~ now
IIF 1 - Director → ME
2007-06-29 ~ 2020-12-01
IIF 7 - Director → ME
2007-06-29 ~ now
IIF 34 - Director → ME
2007-06-29 ~ now
IIF 53 - Secretary → ME
23
9 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,103,664 GBP2024-03-31
Officer
2001-08-13 ~ 2016-07-28
IIF 4 - Director → ME
2009-05-13 ~ 2016-07-28
IIF 42 - Director → ME
24
C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 46 - Director → ME
IIF 6 - Director → ME
25
THE LONDON HALLAM HOTEL LIMITED
- now 04206186 28 Etchingham Park Road, London
Active Corporate (4 parents)
Equity (Company account)
-262,352 GBP2024-03-31
Officer
2009-05-13 ~ now
IIF 31 - Director → ME
2001-04-26 ~ 2020-12-01
IIF 11 - Director → ME
2009-05-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
26
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Equity (Company account)
1,249,237 GBP2024-03-31
Officer
2006-07-31 ~ 2016-07-28
IIF 8 - Director → ME
27
Crown House 9th Floor, North Circular Road, London
Active Corporate (10 parents)
Equity (Company account)
11,241,287 GBP2025-03-31
Officer
2005-10-24 ~ 2008-10-10
IIF 2 - Director → ME
2005-10-24 ~ 2006-09-30
IIF 52 - Secretary → ME
28
28 Etchingham Park Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
648,437 GBP2024-03-31
Officer
2012-10-19 ~ now
IIF 38 - Director → ME
2012-10-19 ~ 2020-04-01
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE