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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gudka, Manish Mansukhlal

    Related profiles found in government register
  • Gudka, Manish Mansukhlal
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT, England

      IIF 50
    • 48a, High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 51
    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 52
  • Gudka, Manish Mansukhlal
    British charterd accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom

      IIF 53
  • Gudka, Manish Mansukhlal
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British chartered secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England

      IIF 82
  • Gudka, Manish Mansukhlal
    British chatered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom

      IIF 83 IIF 84
  • Gudka, Manish Mansukhlal
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom

      IIF 85
    • 4th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom

      IIF 86
  • Gudka, Manish Mansukhlal
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British company diretor born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 Tenby Mansions, Nottingham Street, London, W1U 5ER

      IIF 142
  • Gudka, Manish Mansukhlal
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Baker Street, 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 177
  • Gudka, Manish Mansukhlal
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudka, Manish
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Balderton Street, London, W1K 6TL, England

      IIF 201
  • Gudka, Manish Mansukhlal
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 263
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 264
    • 1st Floor, 88, Baker Street, London, W1U 6TQ, England

      IIF 265 IIF 266 IIF 267
    • 1st Floor, 88 Baker Street, London, W1U 6TQ, United Kingdom

      IIF 270
    • 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 271
    • 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 272
    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 273
  • Gudka, Manish Mansukhlal
    British accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Parkside, Mill Hill, London, NW7 2LH

      IIF 274
    • 4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom

      IIF 275
  • Gudka, Manish Mansukhlal
    British chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 276
    • 10 Parkside, Mill Hill, London, NW7 2LH

      IIF 277
    • 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England

      IIF 278
  • Gudka, Manish Mansukhlal
    British chief executive officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 279
  • Gudka, Manish Mansukhlal
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aprirose Limited, Aprirose House, 48a High Street, Edgware, HA8 7EQ, United Kingdom

      IIF 292
    • 20a, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 293
    • 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 294
    • 4th Floor, 20 Balderton Street, London, W1K 6TL, England

      IIF 295
  • Gudka, Manish Mansukhlal
    British accountant

    Registered addresses and corresponding companies
    • 10 Parkside, Mill Hill, London, NW7 2LH

      IIF 296
  • Gudka, Manish Mansukhlal
    British chartered accountant

    Registered addresses and corresponding companies
  • Gudka, Manish Mansukhlal
    British company director

    Registered addresses and corresponding companies
  • Mr Manish Mansukhlal Gudka
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 48a, High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 307
    • Aprirose House, 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 308
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 309
    • 1st Floor, 88 Baker Street, London, W1U 6TQ, England

      IIF 310
    • 6 Tenby Mansions, Nottingham Street, London, W1U 5ER, England

      IIF 311
    • Raheen, Rathcoffey, Donadea, Naas, Co. Kildare, Ireland

      IIF 312 IIF 313
  • Gudka, Mansukh
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 88 Baker Street, London, W1U 6TQ, England

      IIF 314
    • 1st Floor, 88 Baker Street, London, W1U 6TQ, United Kingdom

      IIF 315 IIF 316
    • 4th Floor, 22 Baker Street, London, W1U 3BW, England

      IIF 317
  • Gudka, Mansukh
    British company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manish Gudka
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 88, Baker Street, London, W1U 6TQ, England

      IIF 320
  • Gudka, Mansukhlal Gosar
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 88, Baker Street, Londo, W1U 6TQ, England

      IIF 321
    • 1st Floor, 88, Baker Street, London, W1U 6TQ, England

      IIF 322
  • Gudka, Manish
    Kenyan company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Baker Street, London, W1U 3BW, England

      IIF 323
  • Gudka, Manish Mansukhlal

    Registered addresses and corresponding companies
  • Gudka, Mansukh
    Kenyan born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, England

      IIF 326 IIF 327
    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 328
    • 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 329
    • 1st Floor, 88, Baker Street, London, W1U 6TQ, England

      IIF 330
  • Gudka, Mansukh
    Kenyan company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 331
    • 22, Baker Street, London, W1U 3BW, England

      IIF 332
    • 4th Floor, 22 Baker Street, London, W1U 3BW, England

      IIF 333 IIF 334
  • Gudka, Mansukhlal Gosar
    British

    Registered addresses and corresponding companies
    • 1st Floor, 88, Baker Street, London, W1U 6TQ, England

      IIF 335
  • Gudka, Mansukhlal Gosar
    British company director

    Registered addresses and corresponding companies
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ

      IIF 336
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 337 IIF 338
  • Mr Manish Gudka
    Kenyan born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 22, Baker Street, London, W1U 3BW, England

      IIF 339
  • Mr Manish Mansukhlal Gudka
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudka, Mansukhlal Gosar

    Registered addresses and corresponding companies
    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 364 IIF 365 IIF 366
    • 48a, High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 367
    • Aprirose House, 48a High Street, Edgware, HA8 7EQ, United Kingdom

      IIF 368
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 369 IIF 370
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 371
    • 1st Floor, 88 Baker Street, London, W1U 6TQ, England

      IIF 372 IIF 373
  • Gudka, Mansukhlal Gosar
    born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aprirose House, 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 374 IIF 375 IIF 376
    • 10 Parkside, London, NW7 2LH

      IIF 377
    • Aprirose House, 48a High Street, Edgware, London, HA8 7EQ

      IIF 378
  • Gudka, Mansukhlal Gosar
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245, Broad Street, D04 K190, Birmingham, West Midlands, B12HQ, England

      IIF 379
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 380
    • Aprirose House, 48a High Street, Edgware, HA8 7EQ, United Kingdom

      IIF 381
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 382 IIF 383 IIF 384
    • 173, Cleveland Street, London, W1T 6QR

      IIF 386
    • 1st Floor, 88, Baker Street, London, W1U 6TQ, England

      IIF 387 IIF 388 IIF 389
    • 22, Baker Street, London, W1U 3BW, England

      IIF 393
    • 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 394
  • Gudka, Mansukhlal Gosar
    British businessman born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Parkside, Mill Hill, London, NW7 2LH

      IIF 395
  • Gudka, Mansukhlal Gosar
    British ceo born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aprirose House, 48a High Street, Edgeware, Middlesex, HA8 7EQ, United Kingdom

      IIF 396
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ

      IIF 397
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 398
    • 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 399
  • Gudka, Mansukhlal Gosar
    British ceo, property management company born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, United Kingdom

      IIF 400
  • Gudka, Mansukhlal Gosar
    British chartered accountant born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Parkside, Mill Hill, London, NW7 2LH

      IIF 401
  • Gudka, Mansukhlal Gosar
    British company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudka, Mansukhlal Gosar
    British director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48a, High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 417
    • Aprirose House, 48a High Street, Edgware, HA8 7EQ, United Kingdom

      IIF 418
    • Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England

      IIF 419 IIF 420 IIF 421
    • C/o Aprirose Limited, Aprirose House, 48a High Street, Edgware, HA8 7EQ, United Kingdom

      IIF 422
    • 4th Floor, 22 Baker Street, London, W1U 3BW, England

      IIF 423
    • 4th Floor Allan House 10, John Princes Street, London, W1G 0AH

      IIF 424
  • Gudka, Mansukhlal Gosar
    British investment management born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudka, Mansukhlal Gosar
    British none supplied born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 446
  • Mr Mansukh Gudka
    Kenyan born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 22, Baker Street, London, W1U 3BW, England

      IIF 447
  • Mr Mansukhlal Gosar Gudka
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 22 Baker Street, London, W1U 3BW, England

      IIF 448
child relation
Offspring entities and appointments
Active 219
  • 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 directorsOE
    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 directorsOE
  • 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 moreOE
  • 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 moreOE
  • 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 directorsOE
  • 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 controlOE
  • 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
Ceased 109
  • 1
    SHEERLOCK LIMITED - 2016-09-06
    Pannell House, 159 Charles Street, Leicester, Le1 Ild
    Liquidation Corporate (3 parents)
    Officer
    ~ 1992-11-21
    IIF 401 - Director → ME
  • 2
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    7,648,710 GBP2025-03-31
    Person with significant control
    2021-08-09 ~ 2021-08-09
    IIF 344 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 344 - Right to surplus assets - More than 50% but less than 75% OE
  • 3
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,527 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-08-08
    IIF 425 - Director → ME
    2019-01-02 ~ 2023-08-08
    IIF 64 - Director → ME
  • 4
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-22
    IIF 448 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 448 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AUROA REAL ESTATE PARTNERS LIMITED - 2015-12-08
    83 Cambridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,098 GBP2024-03-31
    Officer
    2015-10-07 ~ 2016-04-15
    IIF 52 - Director → ME
  • 6
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    907,983 GBP2024-12-31
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 96 - Director → ME
  • 7
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-10-06 ~ 2017-10-02
    IIF 446 - Director → ME
  • 8
    1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,361 GBP2024-03-31
    Officer
    2022-05-24 ~ 2023-11-21
    IIF 139 - Director → ME
    2022-05-24 ~ 2022-07-09
    IIF 177 - Director → ME
  • 9
    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
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 345 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    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
    Person with significant control
    2022-02-11 ~ 2022-03-02
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 354 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ 2018-10-01
    IIF 72 - Director → ME
  • 12
    CITY PENDING LIMITED - 2002-07-01
    CITY HOUSE MANAGEMENT LIMITED - 2001-04-02
    Monopro Ltd, 4 Carlos Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-08 ~ 2012-04-11
    IIF 291 - Director → ME
    IIF 411 - Director → ME
    2005-08-08 ~ 2012-04-11
    IIF 336 - Secretary → ME
  • 13
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2023-08-08
    IIF 65 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 434 - Director → ME
  • 14
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 431 - Director → ME
    2017-08-18 ~ 2023-08-08
    IIF 68 - Director → ME
  • 15
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 428 - Director → ME
    2020-10-14 ~ 2023-08-08
    IIF 60 - Director → ME
  • 16
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2023-08-08
    IIF 61 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 439 - Director → ME
  • 17
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 443 - Director → ME
    2017-08-17 ~ 2023-08-08
    IIF 83 - Director → ME
  • 18
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2023-08-08
    IIF 69 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 444 - Director → ME
  • 19
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 433 - Director → ME
    2017-08-18 ~ 2023-08-08
    IIF 66 - Director → ME
  • 20
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 436 - Director → ME
    2017-08-17 ~ 2023-08-08
    IIF 53 - Director → ME
  • 21
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2023-08-08
    IIF 62 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 442 - Director → ME
  • 22
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2023-08-08
    IIF 70 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 437 - Director → ME
  • 23
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2023-08-08
    IIF 8 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 393 - Director → ME
  • 24
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2023-08-08
    IIF 58 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 445 - Director → ME
  • 25
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ 2023-08-08
    IIF 71 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 429 - Director → ME
  • 26
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2023-08-08
    IIF 191 - LLP Designated Member → ME
  • 27
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Officer
    2017-08-10 ~ 2023-08-08
    IIF 190 - LLP Designated Member → ME
  • 28
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ 2023-08-08
    IIF 63 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 438 - Director → ME
  • 29
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2023-08-08
    IIF 57 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 427 - Director → ME
  • 30
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ 2023-08-08
    IIF 67 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 435 - Director → ME
  • 31
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 440 - Director → ME
    2017-08-18 ~ 2023-08-08
    IIF 84 - Director → ME
  • 32
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 441 - Director → ME
    2017-08-18 ~ 2023-08-08
    IIF 59 - Director → ME
  • 33
    1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,730,242 GBP2025-03-31
    Person with significant control
    2021-05-19 ~ 2021-08-23
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 349 - Right to surplus assets - More than 25% but not more than 50% OE
  • 34
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-08 ~ 2022-02-15
    IIF 75 - Director → ME
    2021-08-04 ~ 2022-02-15
    IIF 396 - Director → ME
  • 35
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-08 ~ 2022-02-15
    IIF 79 - Director → ME
    2021-08-04 ~ 2022-02-15
    IIF 398 - Director → ME
  • 36
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2015-04-27 ~ 2021-10-01
    IIF 234 - LLP Designated Member → ME
  • 37
    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
    Person with significant control
    2020-09-17 ~ 2020-09-17
    IIF 351 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2003-06-23
    IIF 289 - Director → ME
    2003-04-08 ~ 2003-06-23
    IIF 304 - Secretary → ME
  • 39
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2014-10-21
    IIF 408 - Director → ME
    IIF 280 - Director → ME
    2013-03-10 ~ 2014-10-21
    IIF 371 - Secretary → ME
  • 40
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-08-12 ~ 2021-03-24
    IIF 235 - LLP Designated Member → ME
  • 41
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2015-06-06 ~ 2021-03-24
    IIF 240 - LLP Designated Member → ME
  • 42
    Roof Top Guild House, Rollins Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    1994-01-13 ~ 2006-01-10
    IIF 395 - Director → ME
  • 43
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-01-19 ~ 2021-01-19
    IIF 350 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    245 Broad Street, D04 K190, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,446,647 GBP2024-03-31
    Officer
    2015-09-23 ~ 2025-05-16
    IIF 2 - Director → ME
    IIF 379 - Director → ME
  • 45
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2020-02-21 ~ 2021-08-24
    IIF 86 - Director → ME
  • 46
    1st Floor 65-67, Wembley Hill Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-05-14 ~ 2012-04-20
    IIF 204 - LLP Designated Member → ME
    2008-05-14 ~ 2012-04-20
    IIF 377 - LLP Member → ME
  • 47
    Aprirose Limited, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2018-05-31
    Officer
    2004-07-01 ~ 2005-08-05
    IIF 296 - Secretary → ME
  • 48
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-07 ~ 2022-01-25
    IIF 173 - Director → ME
  • 49
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-09-27 ~ 2023-08-08
    IIF 128 - Director → ME
    2021-04-20 ~ 2021-04-20
    IIF 432 - Director → ME
  • 50
    Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 2006-10-31
    IIF 297 - Secretary → ME
  • 51
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2018-10-01
    IIF 28 - Director → ME
  • 52
    1st Floor, 88 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,688,803 GBP2025-03-31
    Person with significant control
    2021-05-14 ~ 2021-05-14
    IIF 346 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-08-08
    IIF 430 - Director → ME
    2019-05-30 ~ 2023-08-08
    IIF 85 - Director → ME
  • 54
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    2021-08-04 ~ 2023-02-16
    IIF 397 - Director → ME
    2017-08-17 ~ 2023-02-16
    IIF 77 - Director → ME
  • 55
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2017-08-17 ~ 2018-11-01
    IIF 82 - Director → ME
  • 56
    17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-08 ~ 2003-06-23
    IIF 285 - Director → ME
    2003-04-08 ~ 2003-06-23
    IIF 325 - Secretary → ME
  • 57
    Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2003-06-23
    IIF 287 - Director → ME
    2003-04-08 ~ 2003-06-23
    IIF 302 - Secretary → ME
  • 58
    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
    Person with significant control
    2022-09-09 ~ 2022-09-09
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 355 - Right to surplus assets - More than 25% but not more than 50% OE
  • 59
    1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-11-18 ~ 2020-11-18
    IIF 347 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2003-09-26
    IIF 412 - Director → ME
    IIF 282 - Director → ME
    2003-04-08 ~ 2003-09-26
    IIF 300 - Secretary → ME
  • 61
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2003-09-26
    IIF 410 - Director → ME
    IIF 286 - Director → ME
    2003-04-08 ~ 2003-09-26
    IIF 301 - Secretary → ME
  • 62
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-09-27 ~ 2023-08-08
    IIF 134 - Director → ME
    2021-04-20 ~ 2023-08-08
    IIF 426 - Director → ME
  • 63
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2003-06-27
    IIF 283 - Director → ME
    2003-04-08 ~ 2003-06-27
    IIF 299 - Secretary → ME
  • 64
    17 Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-08 ~ 2003-06-23
    IIF 288 - Director → ME
    2003-04-08 ~ 2003-06-23
    IIF 324 - Secretary → ME
  • 65
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-10-20 ~ 2021-08-05
    IIF 231 - LLP Designated Member → ME
  • 66
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,142 GBP2016-12-31
    Officer
    1998-11-26 ~ 2005-08-05
    IIF 413 - Director → ME
    1998-11-26 ~ 2005-08-05
    IIF 298 - Secretary → ME
  • 67
    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
    Person with significant control
    2021-10-29 ~ 2022-01-19
    IIF 363 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,074,575 GBP2024-12-31
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 131 - Director → ME
  • 69
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2021-04-01 ~ 2022-10-06
    IIF 333 - Director → ME
    2017-01-16 ~ 2022-10-06
    IIF 74 - Director → ME
  • 70
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2003-06-27
    IIF 290 - Director → ME
    2003-04-08 ~ 2003-06-27
    IIF 306 - Secretary → ME
  • 71
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2003-06-27
    IIF 281 - Director → ME
    2003-04-08 ~ 2003-06-27
    IIF 303 - Secretary → ME
  • 72
    MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,447,358 GBP2023-12-31
    Officer
    2017-09-27 ~ 2018-11-16
    IIF 90 - Director → ME
  • 73
    TENBY MANSION MANAGEMENT COMPANY LIMITED - 2008-03-06
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2011-06-27 ~ 2017-08-24
    IIF 142 - Director → ME
  • 74
    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
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 348 - Right to surplus assets - More than 25% but not more than 50% OE
  • 75
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2003-06-27
    IIF 284 - Director → ME
    2003-04-08 ~ 2003-06-27
    IIF 305 - Secretary → ME
  • 76
    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
    Person with significant control
    2021-09-20 ~ 2021-10-07
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 353 - Right to surplus assets - More than 25% but not more than 50% OE
  • 77
    MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2017-11-14 ~ 2021-03-24
    IIF 241 - LLP Designated Member → ME
  • 78
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 161 - Director → ME
  • 79
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,226 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 44 - Director → ME
  • 80
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,204 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 146 - Director → ME
  • 81
    53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,356,241 GBP2024-03-31
    Officer
    2023-07-18 ~ 2024-09-17
    IIF 155 - Director → ME
  • 82
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 156 - Director → ME
  • 83
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 160 - Director → ME
  • 84
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,179 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 149 - Director → ME
  • 85
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 172 - Director → ME
  • 86
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 169 - Director → ME
  • 87
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -345,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 159 - Director → ME
  • 88
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    153,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 170 - Director → ME
  • 89
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    286,881 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 147 - Director → ME
  • 90
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,142,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 162 - Director → ME
  • 91
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2024-09-17
    IIF 47 - Director → ME
  • 92
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,950 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 171 - Director → ME
  • 93
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -199,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 163 - Director → ME
  • 94
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 151 - Director → ME
  • 95
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    348,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 165 - Director → ME
  • 96
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -759,150 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 168 - Director → ME
  • 97
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 148 - Director → ME
  • 98
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ 2024-09-17
    IIF 48 - Director → ME
  • 99
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,330,347 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 152 - Director → ME
  • 100
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -436,247 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 164 - Director → ME
  • 101
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,473,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 157 - Director → ME
  • 102
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,561,412 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 167 - Director → ME
  • 103
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 153 - Director → ME
  • 104
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,059 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 145 - Director → ME
  • 105
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 150 - Director → ME
  • 106
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -351 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 166 - Director → ME
  • 107
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 154 - Director → ME
  • 108
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 158 - Director → ME
  • 109
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,761 GBP2024-03-31
    Officer
    2022-07-19 ~ 2024-09-17
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.