1
Telecom House, 125-135 Preston Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
DIRECTLINGUA LIMITED - 2019-05-07
DIRECTLINGUA LIMITED - 2025-05-29
HOTEL BELGRAVIA LIMITED - 2019-08-23
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
-51,433 GBP2023-12-31
Officer
2019-02-11 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
HOSTELS LIMITED - 2010-09-28
PICCADILLY GROUP LIMITED - 2009-02-12
HOSTELS LIMITED - 2008-07-21
71-75 Shelton Street, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-05-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
SOLUTIONS BELGRAVIA LIMITED - 2025-07-18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Mcphersons Walpole Harding, Fifth Floor Telecom House, 125-135 Preston Road, BrightonDissolved Corporate (1 parent)
Officer
1999-09-01 ~ dissolvedIIF 7 - Director → ME
7
71-75 Shelton Street, LondonActive Corporate (1 parent)
Equity (Company account)
80,622 GBP2024-12-31
Officer
2020-01-16 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, LondonActive Corporate (1 parent)
Equity (Company account)
114,345 GBP2024-12-31
Officer
2006-01-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
LISBON CLEANERS LIMITED - 2014-10-06
APARTMAX LIMITED - 2015-07-16
APARTMAX LIMITED - 2014-07-15
Telecom House, 125-135 Preston Road, Brighton, East SussexDissolved Corporate (1 parent)
Equity (Company account)
84,000 GBP2017-12-31
Officer
2014-06-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Mcphersons Walpole Harding, 99 Montpelier Road, BrightDissolved Corporate (2 parents)
Officer
1996-04-29 ~ dissolvedIIF 9 - Director → ME
11
Fifth Floor Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE