1
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,455,784 GBP2023-12-31
Officer
2025-10-31 ~ nowIIF 8 - Director → ME
2
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,474 GBP2023-12-31
Officer
2025-10-31 ~ nowIIF 9 - Director → ME
3
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-31 ~ nowIIF 1 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-31 ~ nowIIF 29 - Director → ME
5
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 20 - Director → ME
6
2nd Floor 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-660,902 GBP2022-05-12 ~ 2023-09-30
Officer
2025-05-28 ~ nowIIF 22 - Director → ME
7
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
25,915 GBP2022-11-18 ~ 2023-09-30
Officer
2025-05-28 ~ nowIIF 14 - Director → ME
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 16 - Director → ME
9
2nd Floor 32-33, Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 24 - Director → ME
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,000 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 28 - Director → ME
11
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 18 - Director → ME
12
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 23 - Director → ME
13
2nd Floor 32-33, Gosfield Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 15 - Director → ME
14
COUNTY COBBLERS LIMITED - 1989-09-14
LEISUREPOINT LIMITED - 2021-10-08
PAPERFARE LIMITED - 1977-12-31
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 17 - Director → ME
15
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ nowIIF 4 - Director → ME
16
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ nowIIF 2 - Director → ME
17
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-06 ~ nowIIF 10 - Director → ME
18
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-08-01 ~ nowIIF 6 - Director → ME
19
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-11-01 ~ dissolvedIIF 30 - Director → ME
20
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-04-30
Officer
2017-11-01 ~ dissolvedIIF 31 - Director → ME
21
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 3 - Director → ME
22
COMPANY INC LIMITED - 2012-11-23
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
183,508 GBP2019-12-31
Officer
2020-08-01 ~ nowIIF 12 - Director → ME
23
Augustine House, 6a Austin Friars, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-06 ~ nowIIF 11 - Director → ME
24
SHIVA HOTELS WATERLOO LTD - 2021-10-08
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 19 - Director → ME
25
2nd Floor 32-33, Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 27 - Director → ME
26
POJECT Q INTERCO LTD - 2024-10-08
2nd Floor 32-33, Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ nowIIF 26 - Director → ME
27
2nd Floor 32-33, Gosfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 25 - Director → ME
28
2nd Floor 32-33, Gosfield Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2023-09-30
Officer
2025-05-28 ~ nowIIF 21 - Director → ME
29
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2025-05-28 ~ nowIIF 13 - Director → ME
30
20-22 Wenlock Road, C/o Vantru Trustees Uk Limited, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-05-01 ~ nowIIF 32 - Director → ME
31
C/o Vantru Trustees Uk Limited, 20/22 Wenlock Road, London, EnglandActive Corporate (4 parents)
Officer
2025-05-13 ~ nowIIF 33 - Director → ME
32
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-10-28 ~ nowIIF 5 - Director → ME
33
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE