1
C/o Williams Stanley And Co, 144 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
123A CLARENDON ROAD TRADING LIMITED
- now 15985781THE CHEQUERS CHURCH ROAD LIMITED
- 2025-09-25
15985781 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 14 - Director → ME
4
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-18 ~ 2022-01-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
6
C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 19 - Director → ME
7
1a All Saints Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
C/o Williams Stanley And Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8 CARLOS PLACE TRADING LIMITED
- now 15968981THE BLACK HORSE SALFORD LIMITED
- 2025-09-12
15968981 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
10
33 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 24 - Director → ME
11
1a All Saints Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
13
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 10 - Director → ME
14
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2022-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-08 ~ 2022-12-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
SPECIAL PROJECTS HOSPITALITY LTD
16835029 C/o Williams Stanley And Co Limited, 144 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE BLACK HORSE PROPERTY SALFORD LIMITED
15969010 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
17
THE BULL CHARLBURY LEASE LIMITED
14434902 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 9 - Director → ME
18
THE BULL CHARLBURY LIMITED
- now 14434617THE BULL CHALBURY LIMITED
- 2022-10-21
14434617 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 16 - Director → ME
19
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 15 - Director → ME
20
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 5 - Director → ME
21
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 4 - Director → ME
22
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 18 - Director → ME
23
THE SWAN ASCOTT UNDER WYCHWOOD LIMITED
15969011 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
24
THE SWAN ASCOTT UNDER WYCHWOOD PROPERTY LIMITED
15975208 C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
25
C/o Williams Stanley And Co Limited, 144 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-11-28 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE