1
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-351,574 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 12 - Director → ME
2
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 14 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-03-29 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
48,022 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 13 - Director → ME
5
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-02-24 ~ nowIIF 24 - Director → ME
6
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-02-23 ~ nowIIF 22 - Director → ME
7
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 21 - Director → ME
8
85 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-176,026 GBP2023-12-31
Officer
2020-08-27 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
85 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
15 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 19 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
85 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
15 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-18 ~ nowIIF 25 - Director → ME
12
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
GREY GRIFFITHS LIMITED - 2019-05-21
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,036 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
GREY GRIFFITHS ARCHITECTS LLP - 2018-12-10
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2016-10-04 ~ nowIIF 20 - LLP Designated Member → ME