1
72 Welbeck Street, London, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-07-02 ~ 2024-09-17
IIF 3 - Director → ME
2
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-07-02 ~ 2024-09-17
IIF 4 - Director → ME
3
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-07-02 ~ 2024-09-17
IIF 2 - Director → ME
4
72 Welback Street Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2024-10-04
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ 2021-05-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
5
72 Welbeck Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-14 ~ 2024-09-17
IIF 14 - Director → ME
6
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,120,653 GBP2024-12-31
Officer
2022-03-17 ~ 2024-09-17
IIF 20 - Director → ME
7
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,001,532 GBP2024-12-31
Officer
2022-03-17 ~ 2024-09-17
IIF 23 - Director → ME
8
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,037,304 GBP2024-12-31
Officer
2022-03-17 ~ 2024-09-17
IIF 19 - Director → ME
9
72 Welbeck Street, London, England
Active Corporate (7 parents)
Fixed Assets (Company account)
36,376,026 GBP2023-12-31
Officer
2022-03-17 ~ 2024-09-17
IIF 10 - Director → ME
10
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,850,317 GBP2024-12-31
Officer
2022-03-17 ~ 2024-09-17
IIF 11 - Director → ME
11
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10,674,221 GBP2024-12-31
Officer
2022-03-18 ~ 2024-09-17
IIF 18 - Director → ME
12
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
15,639,801 GBP2024-12-31
Officer
2022-03-18 ~ 2024-09-17
IIF 9 - Director → ME
13
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
50,408,521 GBP2024-12-31
Officer
2022-02-21 ~ 2024-09-17
IIF 15 - Director → ME
14
72 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
24,204,925 GBP2024-12-31
Officer
2024-03-27 ~ 2024-09-17
IIF 12 - Director → ME
15
CIM MANCHESTER HOLDINGS LIMITED
14956594 72 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
19,804,605 GBP2024-12-31
Officer
2024-03-27 ~ 2024-09-17
IIF 8 - Director → ME
16
CIM BIRMINGHAM HOLDINGS LIMITED - 2023-08-21
72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,094,462 GBP2024-12-31
Officer
2024-03-27 ~ 2024-09-17
IIF 22 - Director → ME
17
72 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
11,028,480 GBP2024-12-31
Officer
2024-03-27 ~ 2024-09-17
IIF 13 - Director → ME
18
72 Welbeck Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,739,472 GBP2024-12-31
Officer
2024-03-27 ~ 2024-09-17
IIF 17 - Director → ME
19
72 Welbeck Street, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,551,762 GBP2024-12-31
Officer
2024-03-27 ~ 2024-09-17
IIF 16 - Director → ME
20
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2022-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
Berkeley Square House, Berkeley Square, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-13 ~ 2017-08-01
IIF 27 - LLP Member → ME
23
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2016-04-04 ~ 2017-08-01
IIF 25 - LLP Member → ME
24
72 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-29,999 GBP2023-12-31
Officer
2022-06-29 ~ 2024-09-17
IIF 6 - Director → ME
25
72 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
48,642,829 GBP2023-12-31
Officer
2022-07-02 ~ 2024-09-17
IIF 5 - Director → ME
26
72 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7,301,910 GBP2024-12-31
Officer
2022-01-14 ~ 2024-09-17
IIF 21 - Director → ME
27
PORTSMOUTH ZENITH HOLDINGS LIMITED
13844633 72 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2024-09-17
IIF 7 - Director → ME
28
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 75 offsprings)
Officer
2012-08-06 ~ 2018-05-01
IIF 26 - LLP Member → ME