1
10 HILLMARTON ROAD MANAGEMENT LIMITED
03920685 Flat 4, 10 Hillmarton Road Islington, London
Active Corporate (4 parents)
Equity (Company account)
12,415 GBP2024-02-28
Officer
2000-02-07 ~ 2000-03-20
IIF 22 - Director → ME
2
73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED
03594390 10 Hutton Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
6,071 GBP2024-07-31
Officer
1998-07-08 ~ 2000-03-29
IIF 23 - Director → ME
3
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-31 ~ 2021-09-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 30 - Has significant influence or control → OE
4
59-60 Russell Square, London
Active Corporate (20 parents, 5 offsprings)
Profit/Loss (Company account)
4,822,688 GBP2022-10-01 ~ 2024-03-31
Officer
2006-05-12 ~ 2021-09-30
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 32 - Has significant influence or control → OE
5
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (8 parents, 81 offsprings)
Officer
2005-05-31 ~ 2021-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 36 - Has significant influence or control → OE
6
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (9 parents)
Officer
2005-05-20 ~ 2021-09-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 33 - Has significant influence or control → OE
7
CLICKREACT LIMITED - now
20-22 Wenlock Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-08-07 ~ 1998-08-07
IIF 20 - Director → ME
8
FALCONET COURT FREEHOLD LIMITED
03901386 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
17,799 GBP2024-12-31
Officer
1999-12-23 ~ 2000-05-26
IIF 19 - Director → ME
9
GLOBAL HOSPITALITY SERVICES LIMITED
- now 07170646INTERNETWORLD SOLUTIONS LIMITED
- 2010-05-13
04568931 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-10-22 ~ 2003-02-10
IIF 17 - Director → ME
10
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
1999-12-02 ~ 1999-12-15
IIF 12 - Director → ME
11
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
2003-09-21 ~ 2003-12-01
IIF 11 - Director → ME
12
INVICTA HOSPITALS PROJECT LIMITED
06848168 The Spencer Wing, Ramsgate Road, Margate, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2009-09-19
IIF 16 - Director → ME
13
59/60 Russell Square, London
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2021-09-30
IIF 25 - Director → ME
14
North Cote, Cote Road, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
112,036 GBP2017-10-31
Officer
1996-10-07 ~ 1996-10-08
IIF 18 - Director → ME
15
59/60 Russell Square, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2021-09-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
16
59/60 Russell Square, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
81,339 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 35 - Has significant influence or control → OE
17
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (3 parents)
Officer
1999-05-06 ~ 2002-09-05
IIF 9 - Director → ME
18
58 Rochester Row, London
Active Corporate (3 parents)
Officer
1998-08-11 ~ 2008-10-15
IIF 8 - Director → ME
19
TULLETT LIBERTY (NO.4) LIMITED
- now 03063816STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-09-24 ~ 2002-10-03
IIF 21 - Director → ME
20
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (7 parents)
Profit/Loss (Company account)
4,647 GBP2024-01-01 ~ 2024-12-31
Officer
1995-12-29 ~ 1996-04-15
IIF 10 - Director → ME