1
ANM 251 SOUTHWARK LIMITED
- now 10203382MAYA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-7,638 GBP2020-03-31
Officer
2020-06-12 ~ 2021-10-05
IIF 15 - Director → ME
2
VIVIANNA MANCHESTER LTD - 2016-10-26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-17,937 GBP2020-03-31
Officer
2020-06-12 ~ 2021-10-05
IIF 11 - Director → ME
3
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-40,438 GBP2020-03-31
Officer
2020-06-12 ~ 2021-10-05
IIF 9 - Director → ME
4
5b King Street, Southall, England
Active Corporate (7 parents)
Equity (Company account)
-32,445 GBP2024-03-31
Officer
2020-06-08 ~ 2021-10-05
IIF 16 - Director → ME
5
Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-05 ~ 2021-10-28
IIF 4 - Director → ME
6
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ 2021-10-05
IIF 20 - Director → ME
7
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-43,766 GBP2024-12-31
Officer
2022-11-17 ~ 2024-07-24
IIF 24 - Director → ME
8
GSR LONDON LTD - 2018-10-15
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,833,875 GBP2019-06-30
Officer
2019-09-18 ~ 2021-06-25
IIF 17 - Director → ME
2021-06-25 ~ 2021-10-08
IIF 40 - Secretary → ME
9
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 33 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 33 - Director → ME
10
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 28 - Director → ME
11
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
647,778 GBP2020-03-31
Officer
2020-06-15 ~ 2021-10-05
IIF 6 - Director → ME
12
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ 2021-08-24
IIF 25 - Director → ME
13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-10,107,312 GBP2024-12-31
Officer
2020-07-23 ~ 2021-11-04
IIF 32 - Director → ME
14
FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
TOWERMEN LIMITED - 1996-03-26
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 116 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 36 - Director → ME
15
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
02903284 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 29 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 34 - Director → ME
16
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2019-05-13
IIF 39 - Director → ME
17
FNTC THIRD NOMINEE LIMITED
- now 02719551HOTELSHARE LIMITED - 1996-02-13
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 63 offsprings)
Officer
2018-10-31 ~ 2019-05-13
IIF 35 - Director → ME
18
GLOBAL REACH HOSPITALITY LIMITED
- now 12031907 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-8,719,173 GBP2024-12-31
Officer
2020-07-23 ~ 2021-11-04
IIF 30 - Director → ME
19
GLOBAL REACH HOTELS LIMITED
- now 12254128 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-7,675,846 GBP2024-12-31
Officer
2020-06-26 ~ 2021-11-04
IIF 31 - Director → ME
20
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-04-23 ~ 2021-10-08
IIF 19 - Director → ME
21
GSR RESOURCES UK LIMITED - now
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2021-03-30
IIF 1 - Director → ME
22
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,075 GBP2023-12-31
Officer
2021-03-11 ~ 2021-11-04
IIF 2 - Director → ME
23
HOLIDAY PROPERTY TRUSTEE LIMITED
- now 01917120TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-05-13
IIF 38 - Director → ME
24
IQ EQ HOLDINGS (UK) LIMITED
- now 03394423FIRST NAMES HOLDINGS (UK) LIMITED
- 2019-03-25
03394423I.F.G. INVESTMENTS LIMITED - 2013-02-06
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-05-13
IIF 37 - Director → ME
25
JETTY HOSPITALITY LIMITED
- now 12467724 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ 2021-11-04
IIF 18 - Director → ME
26
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
265,856 GBP2020-03-31
Officer
2020-06-12 ~ 2021-10-05
IIF 10 - Director → ME
27
MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
- now 10735486ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, England
Active Corporate (7 parents)
Equity (Company account)
-18,126 GBP2024-03-31
Officer
2020-06-08 ~ 2021-10-05
IIF 14 - Director → ME
28
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,059 GBP2022-10-31
Officer
2020-10-16 ~ 2021-10-21
IIF 22 - Director → ME
29
5b King Street, Southall, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
379,728 GBP2024-03-31
Officer
2020-07-23 ~ 2021-10-05
IIF 3 - Director → ME
30
PEARL UNIVERSAL LTD - 2017-06-27
C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
730,270 GBP2024-03-31
Officer
2020-05-20 ~ 2021-10-05
IIF 8 - Director → ME
31
SUPREMO SERVICES LTD - 2017-06-27
C/o A D Doshi & Co, 43 Glen Way, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
714,149 GBP2020-03-31
Officer
2020-05-20 ~ 2021-10-05
IIF 5 - Director → ME
32
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
556,809 GBP2020-03-31
Officer
2020-05-20 ~ 2021-10-05
IIF 7 - Director → ME
33
C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,912,047 GBP2024-09-30
Officer
2021-06-01 ~ 2021-10-05
IIF 23 - Director → ME
34
WATERVIEW LODGINGS LIMITED
- now 12467720 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ 2021-11-04
IIF 21 - Director → ME
35
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06
10322669 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 66 offsprings)
Total Assets Less Current Liabilities (Company account)
205,245 GBP2017-12-31
Officer
2019-12-23 ~ 2021-09-29
IIF 12 - Director → ME
36
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 334 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-30 ~ 2021-09-23
IIF 26 - Director → ME
37
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-04-02 ~ 2021-07-07
IIF 27 - Director → ME
38
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents, 28 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2021-12-31
Officer
2019-12-23 ~ 2021-09-20
IIF 13 - Director → ME
39
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2019-12-23 ~ 2019-12-23
IIF 29 - Director → ME