1
15 Hall Road, LondonDissolved Corporate (2 parents)
Officer
1999-09-01 ~ dissolvedIIF 27 - Director → ME
2
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,385,884 GBP2024-12-31
Officer
1994-08-05 ~ nowIIF 40 - Director → ME
3
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-11-29 ~ nowIIF 43 - Director → ME
4
INTERCEDE 794 LIMITED - 1990-10-05
The Tea House, Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,731 GBP2024-12-31
Officer
1993-11-03 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
5
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
316,962 GBP2024-12-31
Officer
2004-06-02 ~ nowIIF 30 - Director → ME
6
CENTRALSTART LIMITED - 1991-12-18
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,089,823 GBP2024-12-31
Officer
1993-11-03 ~ nowIIF 39 - Director → ME
7
9 Waldo Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,270 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 48 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,806 GBP2024-12-31
Officer
2018-04-27 ~ nowIIF 33 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
RIFFO LIMITED - 2025-01-15
The Tea House 17, Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 44 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,476,677 GBP2024-12-31
Officer
2012-11-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 36 - Director → ME
12
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,818 GBP2024-12-31
Officer
2002-11-29 ~ nowIIF 45 - Director → ME
13
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-18 ~ nowIIF 28 - Director → ME
14
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 35 - Director → ME
15
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 37 - Director → ME
16
MANYWELL HEIGHTS PLC - 2003-07-02
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,586,078 GBP2024-12-31
Officer
1981-04-08 ~ nowIIF 38 - Director → ME
17
PAVILION END LIMITED - 2025-08-05
The Tea House 17, Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 47 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 42 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
15 Hall Road, St Johns Wood, LondonDissolved Corporate (2 parents)
Officer
1997-10-07 ~ dissolvedIIF 26 - Director → ME
20
PRIORY INVESTMENTS (CHARLES STREET) LIMITED - 2007-03-26
DRAFTBELL LIMITED - 1982-04-23
The Tea House, 17 Hall Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,614,806 GBP2024-12-31
Officer
2001-12-20 ~ nowIIF 46 - Director → ME
21
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-07-01 ~ dissolvedIIF 29 - Director → ME
22
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
488 GBP2018-12-31
Officer
2001-12-03 ~ dissolvedIIF 21 - Director → ME
23
15 Hall Road, St Johns Wood, LondonDissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolvedIIF 22 - Director → ME
24
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2001-12-20 ~ dissolvedIIF 31 - Director → ME
25
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,887,583 GBP2024-12-31
Officer
2018-04-27 ~ nowIIF 34 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
EVENCLOUD LIMITED - 1996-08-16
The Tea House, 17 Hall Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
~ dissolvedIIF 23 - Director → ME