1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2018-08-17 ~ 2018-09-14
IIF 21 - Director → ME
2
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-30 ~ 2018-10-05
IIF 42 - Director → ME
3
17 STATION ROAD LIMITED
09461751 09700198, 12327389, 05475914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-22 ~ 2016-03-20
IIF 15 - Director → ME
4
EEH GOLF 2015 LIMITED
- 2015-10-23
09691855 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-17 ~ 2016-03-24
IIF 16 - Director → ME
5
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2016-03-25
IIF 14 - Director → ME
6
2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
Active Corporate (10 parents)
Officer
2018-01-22 ~ 2018-09-14
IIF 44 - Director → ME
7
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-29 ~ 2016-03-20
IIF 4 - Director → ME
2017-11-16 ~ 2018-10-25
IIF 37 - Director → ME
8
ATLANTIC BRENT PORTFOLIO LIMITED
- now 11388791BRENT PORTFOLIO LIMITED
- 2018-05-31
11388791 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2018-10-05
IIF 22 - Director → ME
9
BROAD HOUSE (HARROW) LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-15 ~ 2018-10-05
IIF 28 - Director → ME
10
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-30 ~ 2024-10-01
IIF 9 - Director → ME
11
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-05-30 ~ 2024-10-01
IIF 12 - Director → ME
12
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-12 ~ 2018-11-27
IIF 45 - Director → ME
13
2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-10-25
IIF 41 - Director → ME
14
14 Berkeley Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 40 - Director → ME
15
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-02 ~ 2016-03-22
IIF 49 - Secretary → ME
16
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-03-16 ~ 2018-10-05
IIF 38 - Director → ME
17
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-27 ~ 2018-10-05
IIF 23 - Director → ME
18
GRAFTON QUARTER (CROYDON) LIMITED - now
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-02 ~ 2018-10-05
IIF 18 - Director → ME
19
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-18 ~ 2018-10-25
IIF 25 - Director → ME
20
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-10-25
IIF 29 - Director → ME
21
GREAT FOUR ASSETS LIMITED - now
EEH HOTELS LIMITED
- 2018-11-02
11429392 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-22 ~ 2018-10-05
IIF 31 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-29 ~ 2018-10-05
IIF 19 - Director → ME
23
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ 2018-10-05
IIF 24 - Director → ME
24
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-22 ~ 2018-10-25
IIF 17 - Director → ME
25
MIDLAND HENDON LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-02 ~ 2016-03-23
IIF 48 - Secretary → ME
26
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-04 ~ 2018-10-25
IIF 32 - Director → ME
27
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-03-20
IIF 34 - Director → ME
2014-09-09 ~ 2016-03-20
IIF 47 - Secretary → ME
28
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-03-20
IIF 35 - Director → ME
2014-09-09 ~ now
IIF 46 - Secretary → ME
29
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-18 ~ 2016-03-20
IIF 36 - Director → ME
30
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2024-10-01
IIF 33 - Director → ME
31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-22 ~ 2018-10-05
IIF 43 - Director → ME
32
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-16 ~ 2016-03-22
IIF 3 - Director → ME
33
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-03 ~ 2018-10-05
IIF 26 - Director → ME
34
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
84 Brook Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-22 ~ 2018-10-25
IIF 20 - Director → ME
36
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-02 ~ 2018-10-05
IIF 39 - Director → ME
37
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2024-10-01
IIF 11 - Director → ME
38
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-05-30 ~ 2024-10-01
IIF 13 - Director → ME
39
14 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 8 - Director → ME
40
14 Berkeley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 7 - Director → ME
41
EAGLE MEADOWS LIMITED
- 2023-12-21
13749341 14 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2023-04-21 ~ now
IIF 6 - Director → ME
42
14 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
43
ZENITH HOUSE (TOTTENHAM) LIMITED - now
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-18 ~ 2018-10-05
IIF 27 - Director → ME
44
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-04-03 ~ 2018-10-25
IIF 30 - Director → ME