1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-26 ~ 2025-01-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARCSTONE HOSPITALITY LIMITED
- now 12003855ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
188 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-24 ~ 2023-12-15
IIF 31 - Director → ME
5
113 Romford Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
BARRIE TANKEL HOLDINGS LIMITED
- now 04512398 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-13 ~ now
IIF 5 - Director → ME
7
BARRIE TANKEL PARTNERSHIP LIMITED
- now 02089575BARRIE TANKEL PARTNERSHIP PLC
- 2002-12-31
02089575BESTLIGHT PLC - 1987-04-13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-09-30 ~ now
IIF 6 - Director → ME
2000-10-01 ~ 2002-08-06
IIF 48 - Director → ME
8
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 19 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
BTP CONSTRUCTION MANAGEMENT LIMITED
06667515 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-07 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BTP MANAGEMENT SERVICES LIMITED
- now 05244344PL DEVELOPMENT LIMITED
- 2004-12-13
05244344 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ dissolved
IIF 50 - Director → ME
13
Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
DANDI ON THE HILL INVESTMENTS LTD - now
DANDI MANAGEMENT LIMITED
- 2023-07-25
12137258 Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-02 ~ 2023-07-14
IIF 1 - Director → ME
15
Unit 1 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
ELGAR HOUSE DEVELOPMENT LIMITED
16434307 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
HAMILTON PRIMARY DEVELOPMENTS LIMITED
08393464 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ 2025-05-15
IIF 32 - Director → ME
Person with significant control
2024-06-17 ~ 2024-09-05
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED
07797210 Foframe House, 35-37 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 34 - Director → ME
25
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
29
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-14 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
30
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
PARKHURST PENTHOUSE (HOUSING) LIMITED
16676330 Unit 1 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 26 - Director → ME
32
PARKHURST PENTHOUSE DEVELOPMENT LIMITED
15765500 C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
56 Parkside Drive, Edgware, England
Active Corporate (13 parents)
Officer
2019-07-25 ~ now
IIF 2 - Director → ME
34
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 23 - Director → ME
35
Suite 101 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
36
Unit 4, First Floor, Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
37
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 21 - Director → ME
38
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
39
135 Leeside Crescent, Golders Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
40
Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
WELBECK PORTLAND PROPERTIES LTD
08595084 16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2013-07-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 7 - Director → ME
43
8 Lemsford Close, Grovelands Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
44
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
45
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-01 ~ 2024-05-09
IIF 33 - Director → ME