1
1 Loudoun Road, London
Active Corporate (60 parents)
Officer
2002-03-12 ~ 2014-02-07
IIF 32 - Director → ME
2
15 Hall Road, London
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ dissolved
IIF 35 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-08-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARLTON GATE MANAGEMENT COMPANY LIMITED
- now 02489382INTERCEDE 794 LIMITED - 1990-10-05
The Tea House, Hall Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-11-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
CARLTON GATE MARKETING COMPANY LIMITED
02931833 The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARLTON GATE SALES LIMITED
- now 02664832CENTRALSTART LIMITED - 1991-12-18
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1993-11-03 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Waldo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-27 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
CLAREMONT PARK SALES & LETTINGS LIMITED
- now 14496003 70 C/o Fishman Brand Stone, 70 Baker Street, London, England
Active Corporate (4 parents)
Officer
2022-11-21 ~ 2025-11-04
IIF 50 - Director → ME
Person with significant control
2022-11-21 ~ 2022-11-21
IIF 21 - Has significant influence or control → OE
12
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2012-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Fishman Brand Stone Solicitors, 70, Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 43 - Director → ME
14
VOGUESEAL PLC - 1989-02-13
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-11-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Fishman Brand Stone Solicitors, 70, Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 42 - Director → ME
17
Fishman Brand Stone Solicitors, 70, Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 44 - Director → ME
18
MANYWELL HEIGHTS PLC
- 2003-07-02
01550945 The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1981-04-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PAVILION END LIMITED
- 2025-08-05
14487966 The Tea House 17, Hall Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 53 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
MATLOCK SPA MANAGEMENT COMPANY LIMITED
13144281 The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
15 Hall Road, St Johns Wood, London
Dissolved Corporate (4 parents)
Officer
1997-10-07 ~ dissolved
IIF 34 - Director → ME
22
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
PRIORY INVESTMENTS (CHARLES STREET) LIMITED
- 2007-03-26
01578956DRAFTBELL LIMITED - 1982-04-23
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-12-20 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-12-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
15 Hall Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 30 - Director → ME
27
The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-12-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEAHOUSE ASSOCIATES HOLDINGS LTD
17032055 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2018-04-27 ~ 2026-02-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2012-02-07 ~ 2019-02-12
IIF 33 - Director → ME
31
WESLEY DISTRIBUTION LIMITED
- now 01864851 The Tea House, 17 Hall Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE