1
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2006-05-19 ~ 2013-04-19
IIF 36 - Director → ME
2006-05-19 ~ 2013-04-19
IIF 24 - Secretary → ME
3
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-19 ~ 2019-09-12
IIF 22 - Director → ME
4
ADDISON-LEE SOUTH LIMITED
- 1986-09-01
01205530 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 9 offsprings)
Officer
~ 2013-04-19
IIF 33 - Director → ME
~ 2013-04-19
IIF 27 - Secretary → ME
5
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30
07305923 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2010-07-06 ~ 2013-04-19
IIF 49 - Director → ME
2010-07-06 ~ 2013-04-19
IIF 51 - Secretary → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-185,943 GBP2020-08-31
Officer
2007-10-11 ~ dissolved
IIF 39 - Director → ME
2007-10-11 ~ dissolved
IIF 28 - Secretary → ME
7
12 Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-07-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
8
BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
04449543 One, Station Approach, Harlow, Essex, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-01-30 ~ 2013-06-21
IIF 34 - Director → ME
9
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2008-07-16 ~ 2013-04-19
IIF 46 - Director → ME
2008-07-16 ~ 2013-04-19
IIF 29 - Secretary → ME
10
BUFFALO PROPERTIES LIMITED
- now 05795193ADDLEE PROPERTIES LIMITED
- 2013-05-15
05795193 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ dissolved
IIF 37 - Director → ME
2006-04-25 ~ dissolved
IIF 23 - Secretary → ME
11
12 Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-03-04 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
12
ECOIGO LIMITED - now
ANDERSON YOUNG LIMITED
- 2014-04-25
05260592 35-37 William Road, London
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2013-04-19
IIF 38 - Director → ME
2004-11-02 ~ 2013-04-19
IIF 25 - Secretary → ME
13
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1996-10-16 ~ 2013-04-19
IIF 43 - Director → ME
1996-10-16 ~ 2013-04-19
IIF 50 - Secretary → ME
14
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2013-04-16
IIF 42 - Director → ME
15
HEART DOCTOR LIMITED - now
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2014-04-11
IIF 41 - Director → ME
16
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (25 parents)
Officer
2008-07-16 ~ 2013-04-19
IIF 47 - Director → ME
2008-07-16 ~ 2013-04-19
IIF 30 - Secretary → ME
17
138-140 Camberwell Road, Camberwell, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 21 - Director → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
76,912 GBP2024-10-31
Person with significant control
2017-01-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ADDISON LEE TRAINING LIMITED
- 2013-06-07
06179375 35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 48 - Director → ME
2008-09-24 ~ dissolved
IIF 31 - Secretary → ME
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,720 GBP2024-03-31
Person with significant control
2022-03-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
64 New Cavendish Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2021-11-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-709,177 GBP2024-05-31
Person with significant control
2022-05-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-05-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
LOVEROCK INVESTMENTS LLP - 2018-05-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,604 GBP2023-03-31
Person with significant control
2018-12-07 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,478,142 GBP2024-03-31
Person with significant control
2018-11-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,340 GBP2021-05-31
Person with significant control
2018-05-17 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2025-03-31
Person with significant control
2023-12-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,239,597 GBP2024-03-31
Person with significant control
2021-10-25 ~ 2021-11-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-12,897 GBP2024-03-31
Person with significant control
2021-07-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-61,456 GBP2023-09-30
Person with significant control
2020-11-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
NEWARTEC PROPERTY INVESTMENTS LLP
OC428622 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
313,746 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-08-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Uhy Hacker Young Llp, Quadrant House, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2006-08-01 ~ 2013-04-16
IIF 45 - Director → ME
34
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2012-08-03 ~ 2013-04-19
IIF 40 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-504,737 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
35-37 William Road, London
Dissolved Corporate (4 parents)
Officer
1999-03-04 ~ dissolved
IIF 35 - Director → ME
1999-03-04 ~ dissolved
IIF 26 - Secretary → ME
37
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ 2013-04-16
IIF 44 - Director → ME
38
WILLIAM ROAD PROPERTIES LIMITED
04820602 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
154,068 GBP2022-03-31
Officer
2003-07-03 ~ 2019-07-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE