1
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,181,438 GBP2024-05-31
Officer
2017-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,205,276 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 31 - Director → ME
3
WEXFIELD PROPERTIES LIMITED - 2012-05-16
Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-12 ~ dissolved
IIF 38 - Director → ME
4
COFFE BAR LTD - 2014-02-13
The Office Inglewood Mansion S, 287-289 West End Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-580 GBP2020-01-31
Officer
2014-02-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-07-09 ~ now
IIF 78 - Director → ME
6
Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
7
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,941 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
8
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
2,198,222 GBP2024-10-31
Officer
2007-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,402 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 28 - Director → ME
10
289 West End Lane, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,064 GBP2020-03-31
Officer
2010-03-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
The Office Inglewood Mansions, 287-289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 43 - LLP Designated Member → ME
12
The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,251,997 GBP2024-05-31
Officer
2016-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
The Office Inglewood Mansion S, 289 West End Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-246,666 GBP2024-10-31
Officer
2013-10-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent)
Equity (Company account)
1,150,092 GBP2024-01-31
Officer
2010-07-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
12 HARLEY STREET LIMITED - 2014-06-18
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,704,214 GBP2024-06-30
Officer
2014-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2022-01-25 ~ now
IIF 23 - Director → ME
17
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-11-06 ~ now
IIF 81 - Ownership of shares - More than 25% → OE
18
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
1,857,365 GBP2024-05-31
Officer
2007-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 64 - Right to appoint or remove directors → OE
19
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
10,419,726 GBP2024-05-31
Officer
2004-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 62 - Right to appoint or remove directors → OE
20
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 24 - Director → ME
21
The Office Inglewood Mansions, 287-289 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
461,818 GBP2024-09-30
Officer
2015-09-21 ~ now
IIF 72 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
22
Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
18,306 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 46 - Has significant influence or control → OE
23
The Office Inglewood Mansions, West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
-3,437 GBP2024-05-31
Officer
2006-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
24
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Equity (Company account)
4,422,896 GBP2024-05-31
Officer
2000-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
26
The Office, Inglewood Mansions, 289 West End Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-953 GBP2020-08-31
Officer
2014-08-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,638,332 GBP2024-05-31
Officer
2021-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 47 - Has significant influence or control → OE
28
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent)
Equity (Company account)
7,822 GBP2024-03-31
Officer
2008-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
The Office Inglewood Mansions, 287-289 West End Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,755 GBP2020-07-31
Officer
2014-07-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
30
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,343 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 9 - Director → ME
31
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
33
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
34
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-08-11 ~ now
IIF 74 - Director → ME
35
Lower Ground, 17 Red Lion Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-07-22 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
36
The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-67,192 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 29 - Director → ME
37
The Office Inglewood Mansions, West End Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-07-16 ~ now
IIF 77 - Director → ME
38
Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 36 - Director → ME
39
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,280 GBP2024-05-31
Officer
2006-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
40
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-06-10 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
41
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1,268,169 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 18 - Director → ME
42
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
424,678 GBP2024-07-31
Officer
2013-10-28 ~ now
IIF 15 - Director → ME
43
The Office Inglewood Mansion S, 289 West End Lane, London
Active Corporate (1 parent)
Equity (Company account)
848,122 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
44
C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,721 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 1 - Director → ME
45
The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
46
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (1 parent)
Officer
2006-11-02 ~ dissolved
IIF 83 - Director → ME
47
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,475,764 GBP2024-05-31
Officer
2005-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
48
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,608,704 GBP2024-05-31
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
49
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
50
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
509,070 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 25 - Director → ME
51
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 73 - Director → ME