1
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 180 - LLP Designated Member → ME
2
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
714,756 GBP2025-03-31
Officer
2015-11-26 ~ now
IIF 388 - Director → ME
IIF 15 - Director → ME
3
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
7,648,710 GBP2025-03-31
Officer
2021-08-09 ~ now
IIF 216 - LLP Designated Member → ME
4
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 110 - Director → ME
5
HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 95 - Director → ME
6
22 Baker Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-04-08 ~ dissolved
IIF 323 - Director → ME
IIF 332 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Right to appoint or remove directors → OE
7
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 179 - LLP Designated Member → ME
8
Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 376 - LLP Designated Member → ME
IIF 182 - LLP Designated Member → ME
9
4th Floor , 20 Balderton Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2018-11-30
Officer
2014-11-03 ~ dissolved
IIF 409 - Director → ME
IIF 88 - Director → ME
10
1st Floor 88 Baker Street, London, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
22,193,495 GBP2017-12-31
Officer
2015-08-05 ~ now
IIF 11 - Director → ME
IIF 392 - Director → ME
2015-08-05 ~ now
IIF 372 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
195,781 GBP2017-12-31
Officer
~ now
IIF 391 - Director → ME
2002-09-09 ~ now
IIF 267 - Director → ME
12
1st Floor 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-23 ~ now
IIF 314 - Director → ME
13
Aprirose House, 48a High Street, Edgware, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 381 - Director → ME
IIF 7 - Director → ME
2015-08-05 ~ now
IIF 368 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2001-09-03 ~ now
IIF 264 - Director → ME
IIF 385 - Director → ME
2001-09-03 ~ now
IIF 337 - Secretary → ME
15
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,730,673 GBP2025-03-31
Officer
2019-10-23 ~ now
IIF 194 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 35 - Director → ME
17
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-138 GBP2017-12-31
Officer
2014-01-28 ~ dissolved
IIF 419 - Director → ME
2014-01-28 ~ dissolved
IIF 369 - Secretary → ME
18
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,699 GBP2017-12-31
Officer
2014-01-28 ~ dissolved
IIF 421 - Director → ME
2014-01-28 ~ dissolved
IIF 370 - Secretary → ME
19
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 22 - Director → ME
20
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 25 - Director → ME
21
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 328 - Director → ME
2018-12-13 ~ now
IIF 4 - Director → ME
22
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 54 - Director → ME
23
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-01 ~ dissolved
IIF 329 - Director → ME
2018-12-13 ~ dissolved
IIF 5 - Director → ME
24
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2017-05-25 ~ now
IIF 220 - LLP Designated Member → ME
25
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ now
IIF 226 - LLP Designated Member → ME
26
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 183 - LLP Designated Member → ME
27
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
8,361 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 414 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
629 GBP2019-12-31
Officer
2018-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
29
22 Baker Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ dissolved
IIF 318 - Director → ME
IIF 137 - Director → ME
30
22 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ dissolved
IIF 319 - Director → ME
IIF 136 - Director → ME
31
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 175 - Director → ME
32
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,740,730 GBP2024-03-31
Officer
2021-06-25 ~ now
IIF 232 - LLP Designated Member → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 117 - Director → ME
34
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 101 - Director → ME
35
EALING SAINSBURYS PROPERTY LLP - 2017-03-09
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-09 ~ now
IIF 213 - LLP Designated Member → ME
36
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
2021-06-24 ~ now
IIF 326 - Director → ME
37
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
2021-06-24 ~ now
IIF 327 - Director → ME
38
1st Floor, 88 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,212 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 244 - LLP Designated Member → ME
39
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 178 - LLP Designated Member → ME
40
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 125 - Director → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 130 - Director → ME
42
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-02-11 ~ now
IIF 255 - LLP Designated Member → ME
43
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 225 - LLP Designated Member → ME
Person with significant control
2025-02-27 ~ now
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 114 - Director → ME
46
CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 18 - Director → ME
47
BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 37 - Director → ME
48
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 118 - Director → ME
49
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,242,037 GBP2025-03-31
Officer
2016-06-22 ~ now
IIF 228 - LLP Designated Member → ME
50
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 133 - Director → ME
51
THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 91 - Director → ME
52
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 116 - Director → ME
53
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 98 - Director → ME
54
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 119 - Director → ME
55
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
35,464 GBP2023-12-31
Officer
2019-08-29 ~ now
IIF 12 - Director → ME
2021-08-04 ~ now
IIF 384 - Director → ME
56
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,701,965 GBP2023-12-31
Officer
2017-09-12 ~ now
IIF 221 - LLP Designated Member → ME
57
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 76 - Director → ME
58
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 73 - Director → ME
59
1st Floor 88 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-27 ~ dissolved
IIF 197 - LLP Designated Member → ME
60
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 80 - Director → ME
61
14 Bonhill Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolved
IIF 56 - Director → ME
62
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 20 - Director → ME
63
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 129 - Director → ME
64
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 201 - Director → ME
65
1st Floor 88 Baker Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
5,730,242 GBP2025-03-31
Officer
2021-05-19 ~ now
IIF 212 - LLP Designated Member → ME
66
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 27 - Director → ME
67
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 31 - Director → ME
68
4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ dissolved
IIF 198 - LLP Designated Member → ME
69
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,410,932 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 237 - LLP Designated Member → ME
70
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,750,531 GBP2024-03-31
Officer
2016-06-22 ~ now
IIF 224 - LLP Designated Member → ME
71
1st Floor , 88 Baker Street, London, England
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,844,800 GBP2024-03-31
Officer
2020-09-17 ~ now
IIF 251 - LLP Designated Member → ME
72
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 126 - Director → ME
73
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 104 - Director → ME
74
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-10-14 ~ dissolved
IIF 406 - Director → ME
75
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 17 - Director → ME
76
4th Floor 22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 245 - LLP Designated Member → ME
77
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 105 - Director → ME
78
1st Floor 88 Baker Street, London, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
4,054,086 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 254 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Right to surplus assets - More than 25% but not more than 50% → OE
79
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 415 - Director → ME
IIF 140 - Director → ME
80
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 141 - Director → ME
IIF 416 - Director → ME
81
One, Cornwall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 402 - Director → ME
2009-11-02 ~ dissolved
IIF 364 - Secretary → ME
82
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 196 - LLP Designated Member → ME
83
1st Floor 88 Baker Street, London, England
Dissolved Corporate (17 parents)
Officer
2021-01-19 ~ dissolved
IIF 238 - LLP Designated Member → ME
84
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolved
IIF 399 - Director → ME
IIF 279 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1st Floor 88 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 260 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 362 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,724,693 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-04 ~ now
IIF 321 - Director → ME
2019-05-08 ~ now
IIF 14 - Director → ME
87
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,566,469 GBP2024-03-31
Officer
2019-05-22 ~ now
IIF 230 - LLP Designated Member → ME
88
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-12 ~ now
IIF 211 - LLP Designated Member → ME
89
BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 99 - Director → ME
90
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-04-05
Officer
2019-01-24 ~ now
IIF 210 - LLP Designated Member → ME
91
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2021-09-03 ~ dissolved
IIF 334 - Director → ME
2017-05-19 ~ dissolved
IIF 174 - Director → ME
92
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
15 GBP2020-03-31
Officer
2015-04-24 ~ dissolved
IIF 423 - Director → ME
IIF 78 - Director → ME
93
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 102 - Director → ME
94
Aprirose Limited, 48a High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-128 GBP2018-05-31
Officer
2014-02-10 ~ dissolved
IIF 417 - Director → ME
2004-07-01 ~ dissolved
IIF 51 - Director → ME
2014-01-28 ~ dissolved
IIF 367 - Secretary → ME
95
One, Cornwall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-03-13 ~ dissolved
IIF 404 - Director → ME
2009-11-02 ~ dissolved
IIF 366 - Secretary → ME
96
Aprirose House 48a High Street, Edgware, London
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 378 - LLP Designated Member → ME
97
4th Floor 22 Baker Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 247 - LLP Designated Member → ME
98
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 374 - LLP Designated Member → ME
2006-11-24 ~ dissolved
IIF 202 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 144 - Director → ME
100
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 189 - LLP Designated Member → ME
101
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2021-09-03 ~ now
IIF 330 - Director → ME
2017-05-19 ~ now
IIF 13 - Director → ME
102
GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 403 - Director → ME
2009-11-02 ~ dissolved
IIF 365 - Secretary → ME
103
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 135 - Director → ME
104
20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 195 - LLP Designated Member → ME
105
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 236 - LLP Designated Member → ME
106
PROSPERO HOUSE PROPERTY LLP - 2017-04-10
MELVILLE HOUSE PROPERTY LLP - 2017-01-13
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
975,933 GBP2025-03-31
Officer
2016-06-22 ~ now
IIF 223 - LLP Designated Member → ME
107
Aprirose House, 48a High Street, Edgware
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 418 - Director → ME
108
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 383 - Director → ME
109
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 106 - Director → ME
110
1st Floor 88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 253 - LLP Designated Member → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 358 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,428,658 GBP2024-03-31
Officer
2019-06-19 ~ now
IIF 239 - LLP Designated Member → ME
112
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 262 - LLP Designated Member → ME
113
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,131,297 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 205 - LLP Designated Member → ME
114
TOLWORTH LODGE PROPERTY LLP - 2022-01-06
1st Floor, 88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 207 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 352 - Right to surplus assets - More than 50% but less than 75% → OE
115
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 188 - LLP Designated Member → ME
116
4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 275 - Director → ME
117
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,277,491 GBP2025-03-31
Officer
2016-09-09 ~ now
IIF 218 - LLP Designated Member → ME
118
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
217,539 GBP2024-03-31
Officer
2020-08-11 ~ now
IIF 214 - LLP Designated Member → ME
119
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ now
IIF 209 - LLP Designated Member → ME
120
14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 138 - Director → ME
121
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 132 - Director → ME
122
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 19 - Director → ME
123
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 29 - Director → ME
124
MARSTON HELLIDON LAKES LIMITED - 2018-05-08
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 92 - Director → ME
125
14 Bonhill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 93 - Director → ME
126
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 89 - Director → ME
127
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 39 - Director → ME
128
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 38 - Director → ME
129
4th Floor 22 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-02-08 ~ dissolved
IIF 242 - LLP Designated Member → ME
130
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
1998-02-27 ~ dissolved
IIF 276 - Director → ME
2006-10-31 ~ dissolved
IIF 338 - Secretary → ME
131
BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 121 - Director → ME
132
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 122 - Director → ME
133
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 124 - Director → ME
134
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-137 GBP2024-12-31
Person with significant control
2022-12-16 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
135
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-137 GBP2024-12-31
Person with significant control
2022-12-16 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
136
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-30
Officer
2017-11-14 ~ now
IIF 248 - LLP Designated Member → ME
137
20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 293 - Director → ME
138
1st Floor, 88 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,082,925 GBP2024-09-30
Officer
2017-05-23 ~ now
IIF 10 - Director → ME
2021-08-04 ~ now
IIF 322 - Director → ME
139
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 400 - Director → ME
2017-11-03 ~ dissolved
IIF 50 - Director → ME
140
1st Floor , 88 Baker Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,554,649 GBP2024-09-30
Officer
2017-04-28 ~ now
IIF 9 - Director → ME
2021-08-04 ~ now
IIF 382 - Director → ME
141
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,783,530 GBP2024-09-30
Officer
2017-05-25 ~ now
IIF 208 - LLP Designated Member → ME
142
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,844,290 GBP2024-09-30
Officer
2017-05-04 ~ now
IIF 215 - LLP Designated Member → ME
143
Aprirose House, 48/a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolved
IIF 375 - LLP Designated Member → ME
IIF 181 - LLP Designated Member → ME
144
NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 32 - Director → ME
145
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 123 - Director → ME
146
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2017-02-15 ~ now
IIF 217 - LLP Designated Member → ME
147
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-05-18 ~ dissolved
IIF 257 - LLP Designated Member → ME
148
1st Floor, 88 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,688,803 GBP2025-03-31
Officer
2021-05-14 ~ now
IIF 193 - LLP Designated Member → ME
149
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,212,125 GBP2025-03-31
Officer
2015-04-24 ~ now
IIF 266 - Director → ME
IIF 390 - Director → ME
150
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 30 - Director → ME
151
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 34 - Director → ME
152
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 108 - Director → ME
153
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 36 - Director → ME
154
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-10-14 ~ dissolved
IIF 405 - Director → ME
155
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-30 ~ dissolved
IIF 278 - Director → ME
156
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, England
Active Corporate (26 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 192 - LLP Designated Member → ME
157
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 256 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Right to surplus assets - More than 25% but not more than 50% → OE
158
LOWER MILL ESTATE PROPERTY LLP - 2024-04-27
1st Floor 88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 258 - LLP Designated Member → ME
159
4th Floor 22 Baker Street, London, England
Dissolved Corporate (40 parents)
Officer
2019-02-15 ~ dissolved
IIF 261 - LLP Designated Member → ME
160
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 295 - Director → ME
161
1st Floor, 88 Baker Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-11-18 ~ now
IIF 233 - LLP Designated Member → ME
162
14 Bonhill Street, London
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2017-09-27 ~ now
IIF 103 - Director → ME
163
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 112 - Director → ME
164
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 120 - Director → ME
165
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 33 - Director → ME
166
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,145,981 GBP2024-03-31
Officer
2017-11-14 ~ now
IIF 206 - LLP Designated Member → ME
167
1st Floor 88 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,302,864 GBP2024-03-31
Officer
2020-11-26 ~ now
IIF 268 - Director → ME
168
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 113 - Director → ME
169
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,142 GBP2016-12-31
Officer
1998-11-26 ~ dissolved
IIF 277 - Director → ME
170
4th Floor 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,995 GBP2022-03-31
Officer
2013-03-04 ~ dissolved
IIF 292 - Director → ME
IIF 422 - Director → ME
171
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
14,693,555 GBP2025-03-31
Officer
2015-08-05 ~ now
IIF 389 - Director → ME
IIF 269 - Director → ME
2015-08-05 ~ now
IIF 373 - Secretary → ME
172
URGENTFLUX LIMITED - 1988-01-29
1st Floor, 88 Baker Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,188,109 GBP2025-03-31
Officer
~ now
IIF 387 - Director → ME
2004-01-10 ~ now
IIF 265 - Director → ME
~ now
IIF 335 - Secretary → ME
173
C/o Moorfields, 82 St John Street, London
In Administration Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 394 - Director → ME
IIF 272 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 360 - Right to appoint or remove directors → OE
174
1st Floor 88 Baker Street, London, England
Active Corporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
48,551 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 252 - LLP Designated Member → ME
175
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 407 - Director → ME
IIF 87 - Director → ME
176
4th Floor 22 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 229 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Right to surplus assets - More than 25% but not more than 50% → OE
177
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 227 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 341 - Right to surplus assets - More than 50% but less than 75% → OE
178
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 23 - Director → ME
179
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 115 - Director → ME
180
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 184 - LLP Designated Member → ME
181
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 97 - Director → ME
182
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-06-06 ~ dissolved
IIF 185 - LLP Designated Member → ME
183
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
15 GBP2018-04-05
Officer
2015-10-20 ~ dissolved
IIF 420 - Director → ME
IIF 55 - Director → ME
184
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 199 - LLP Designated Member → ME
185
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 111 - Director → ME
186
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 94 - Director → ME
187
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
188
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 109 - Director → ME
189
FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 127 - Director → ME
190
4th Floor 22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 250 - LLP Designated Member → ME
191
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 26 - Director → ME
192
1st Floor 88 Baker Street, London, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
9,650,293 GBP2025-03-31
Officer
2021-06-25 ~ now
IIF 243 - LLP Designated Member → ME
193
173 Cleveland Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-02 ~ now
IIF 49 - Director → ME
2012-07-18 ~ now
IIF 386 - Director → ME
194
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
In Administration Corporate (1 parent)
Equity (Company account)
-4,979,179 GBP2021-12-31
Officer
2018-11-06 ~ now
IIF 263 - Director → ME
2021-08-04 ~ now
IIF 380 - Director → ME
195
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 200 - LLP Designated Member → ME
196
1st Floor 88 Baker Street, London, England
Active Corporate (50 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
46,053,678 GBP2024-03-31
Officer
2020-11-09 ~ now
IIF 246 - LLP Designated Member → ME
197
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 187 - LLP Designated Member → ME
198
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-119,054 GBP2016-09-30
Officer
2015-09-24 ~ dissolved
IIF 81 - Director → ME
IIF 424 - Director → ME
199
1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,941,931 GBP2024-03-31
Officer
2012-11-05 ~ now
IIF 219 - LLP Designated Member → ME
200
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2022-01-21 ~ now
IIF 41 - Director → ME
201
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2022-01-21 ~ now
IIF 40 - Director → ME
202
Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-07-10 ~ dissolved
IIF 203 - LLP Designated Member → ME
203
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 107 - Director → ME
204
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolved
IIF 176 - Director → ME
205
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 331 - Director → ME
2018-08-03 ~ now
IIF 143 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 309 - Has significant influence or control → OE
206
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2017-09-27 ~ now
IIF 21 - Director → ME
207
WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 100 - Director → ME
208
1st Floor 88 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,518,980 GBP2024-03-31
Officer
2021-09-20 ~ now
IIF 249 - LLP Designated Member → ME
209
1st Floor 88 Baker Street, London, England
Active Corporate (19 parents)
Equity (Company account)
5,736,087 GBP2025-03-31
Officer
2022-07-15 ~ now
IIF 259 - LLP Designated Member → ME
Person with significant control
2022-07-15 ~ now
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 359 - Right to surplus assets - More than 25% but not more than 50% → OE
210
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,764 GBP2016-12-31
Officer
2005-08-03 ~ dissolved
IIF 274 - Director → ME
211
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 294 - Director → ME
212
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ dissolved
IIF 186 - LLP Designated Member → ME
213
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-832,253 GBP2024-04-05
Officer
2016-07-12 ~ now
IIF 222 - LLP Designated Member → ME
214
53-59 Chandos Place, London, England
Active Corporate (5 parents)
Equity (Company account)
21,395,239 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 273 - Director → ME
2022-12-19 ~ now
IIF 316 - Director → ME
215
53-59 Chandos Place, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,591,682 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-19 ~ now
IIF 315 - Director → ME
2021-12-16 ~ now
IIF 270 - Director → ME
216
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 271 - Director → ME
217
53-59 Chandos Place, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-3,562,320 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-13 ~ now
IIF 46 - Director → ME
2022-12-19 ~ now
IIF 317 - Director → ME
218
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,054 GBP2024-03-31
Officer
2022-07-19 ~ now
IIF 45 - Director → ME
219
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-27,285 GBP2024-03-31
Officer
2022-07-19 ~ now
IIF 42 - Director → ME