1
BICESTER PROPERTIES (ACTON) LIMITED
06088418 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ 2011-07-28
IIF 29 - Secretary → ME
2
10 Hartsbourne Road, Bushey Heath, Bushey, Herts
Active Corporate (3 parents)
Officer
2006-04-19 ~ 2012-12-01
IIF 28 - Secretary → ME
3
CHART FORTE (BELFAST) LIMITED
- now 09935984CHART FORTE (BIRMINGHAM) LIMITED
- 2017-08-03
09935984 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 13 - Director → ME
2016-01-05 ~ now
IIF 54 - Secretary → ME
4
CHART FORTE (HAMMERSMITH) LIMITED
13852098 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-17 ~ now
IIF 7 - Director → ME
2022-01-17 ~ now
IIF 46 - Secretary → ME
5
CHART FORTE (KHS) LIMITED
- now 09936018CHART FORTE (SNOW HILL) LIMITED
- 2021-08-31
09936018 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 12 - Director → ME
2016-01-05 ~ now
IIF 52 - Secretary → ME
6
CHART FORTE (MONUMENT) LIMITED
- now 14526133CHART FORTE (HAMILTON DOCK) LIMITED
- 2024-08-19
14526133CHART FORTE (COMMERCIAL ROAD) LTD - 2023-08-08
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-10 ~ now
IIF 10 - Director → ME
2024-08-10 ~ now
IIF 49 - Secretary → ME
7
CHART FORTE (PENINSULAR HOUSE) LIMITED
16834989 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
8
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 8 - Director → ME
2013-05-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
9
29 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 22 - Director → ME
10
CHART FORTE COURT (WEST EALING) LTD
08561768 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-10 ~ now
IIF 5 - Director → ME
2013-06-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
Cervantes House, 5 - 9 Headstone Road, Harrow, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-01-01 ~ now
IIF 1 - Director → ME
2011-06-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bolton Jhan Hewitt & Co, 30/31, Shoreditch High Street, London.
Dissolved Corporate (2 parents)
Officer
1991-01-29 ~ dissolved
IIF 24 - Director → ME
14
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED
05554321 12 North Bar Street, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2007-01-17
IIF 55 - Secretary → ME
15
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 9 - Director → ME
2013-04-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
FOX TREND (PUTNEY) LIMITED
- now 09321194FOX TREND (PITNEY) LIMITED
- 2014-11-21
09321194 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ 2015-01-28
IIF 23 - Director → ME
2015-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 32 - Ownership of shares – 75% or more → OE
17
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 31 - Director → ME
2013-11-01 ~ dissolved
IIF 51 - Secretary → ME
18
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-31 ~ now
IIF 6 - Director → ME
2013-07-31 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-31 ~ 2017-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRACE GROUP OF HOTELS (7-9 KHS) LTD
08953709 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2014-03-24 ~ 2019-09-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
GRACE GROUP OF HOTELS LIMITED
- now 06916048AUSTEN GROUP OF HOTELS LIMITED
- 2009-07-10
06916048 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-27 ~ 2023-01-21
IIF 19 - Director → ME
2009-05-27 ~ 2023-01-21
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 4 - Director → ME
22
JMSZ MANAGEMENT SERVICES LIMITED
10100287 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 25 - Director → ME
2016-04-04 ~ now
IIF 53 - Secretary → ME
23
42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 42 - Secretary → ME
24
LEYTONS PROPERTY MANAGEMENT AND CONSTRUCTION LIMITED
07809401 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 57 - Secretary → ME
25
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED
06187099 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2011-03-01
IIF 14 - Director → ME
26
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED
06032278 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 17 - Director → ME
27
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
06061456 29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 18 - Director → ME
2007-01-23 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED
06132269 180 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2011-07-28
IIF 56 - Secretary → ME
29
LONDON GROUP OF PROPERTIES (RIPLEY) LIMITED
05649866 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 16 - Director → ME
30
39 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 15 - Director → ME
2004-08-02 ~ dissolved
IIF 30 - Secretary → ME
31
29 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
32
THE HIDEAWAY KENSINGTON LIMITED
16648355 Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 11 - Director → ME