1
4 COURTFIELD GARDENS FREEHOLD LIMITED
09459129 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2015-02-26 ~ 2016-12-23
IIF 16 - Director → ME
2
6-10 LOWNDES SQUARE FREEHOLD LIMITED
06757947 120 New Cavendish Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
3
6-10 LOWNDES SQUARE RTM COMPANY LIMITED
07229782 120 New Cavendish Street, London, England
Active Corporate (4 parents)
Equity (Company account)
229,511 GBP2024-12-24
Officer
2010-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
4
66 Prescot Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-767 GBP2019-05-31
Officer
2005-02-23 ~ dissolved
IIF 19 - Director → ME
2005-02-23 ~ 2007-02-02
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,516 GBP2024-05-31
Officer
2007-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
ATLANTIC STAR BATTERSEA LIMITED
14264235 The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,114,206 GBP2024-01-01 ~ 2024-12-31
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
7
ATLANTIC STAR HOSPITALITY LIMITED
14168872 The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-980 GBP2024-12-31
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
8
Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-26 ~ 2025-11-17
IIF 5 - Director → ME
9
Terrick House, Terrick, Aylesbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
151,821 GBP2023-12-31
Officer
2019-07-12 ~ now
IIF 7 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-87,641 GBP2024-12-31
Officer
2021-04-13 ~ now
IIF 10 - Director → ME
2021-04-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-04-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 24 - Director → ME
2023-11-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-11-23 ~ 2025-11-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
48/49 CADOGAN PLACE LIMITED - 2004-06-21
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2015-02-02 ~ now
IIF 8 - Director → ME
2015-06-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
13
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED
- now 02455294PARKTERM PROPERTY MANAGEMENT LIMITED - 1990-03-14
Flat 4, Kingston House North, Prince's Gate, London, England
Active Corporate (39 parents)
Equity (Company account)
289,646 GBP2024-03-31
Officer
2020-11-06 ~ now
IIF 14 - Director → ME
14
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 18 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-311,135 GBP2024-12-31
Officer
2014-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,921 GBP2024-12-31
Officer
2013-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,154,770 GBP2024-12-31
Officer
2014-07-18 ~ 2025-09-16
IIF 13 - Director → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-26 ~ 2020-07-29
IIF 15 - Director → ME
19
199 Wiltshire Close Apt 199 Wiltshire Close, London, Gb, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
102,516 GBP2023-11-30
Officer
2020-11-27 ~ dissolved
IIF 17 - Director → ME
2020-11-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-11-27 ~ 2020-11-28
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
WILTSHIRE CLOSE ENTERPRISE LTD
- now 12169085WILTSHIRE CLOSE CAPITAL LTD
- 2019-08-30
12169085 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-75,416 GBP2024-12-31
Officer
2019-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE