1
80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-12-01 ~ 2023-08-10IIF 35 - Managing Officer → ME
2
CLEREPRIME LIMITED - 1989-11-24
M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
KELLEY INVESTMENTS LIMITED - 1998-12-14
30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-25 ~ 2006-09-26IIF 10 - Director → ME
3
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,325 GBP2024-03-31
Officer
2021-09-02 ~ 2022-06-07IIF 29 - Director → ME
4
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,341,461 GBP2024-11-30
Officer
2021-09-02 ~ 2022-06-07IIF 24 - Director → ME
5
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-23,623 GBP2024-09-30
Officer
2021-09-02 ~ 2022-06-07IIF 30 - Director → ME
6
Canon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-27,183 GBP2024-11-30
Officer
2021-09-02 ~ 2022-06-07IIF 26 - Director → ME
7
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-10,860 GBP2024-03-31
Officer
2021-09-02 ~ 2022-06-07IIF 22 - Director → ME
8
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,295 GBP2024-03-31
Officer
2021-09-02 ~ 2022-06-07IIF 27 - Director → ME
9
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,369 GBP2024-03-31
Officer
2021-09-02 ~ 2022-06-07IIF 28 - Director → ME
10
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,122 GBP2024-11-30
Officer
2021-09-02 ~ 2022-06-07IIF 21 - Director → ME
11
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,069 GBP2024-03-31
Officer
2021-09-02 ~ 2022-06-07IIF 25 - Director → ME
12
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,468 GBP2024-03-31
Officer
2021-09-02 ~ 2022-06-07IIF 23 - Director → ME
13
DECORVALUE SERVICES LIMITED - 1994-08-24
KINGSMEAD HOMES LIMITED - 2002-01-30
Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
2018-05-03 ~ 2021-02-24IIF 31 - Director → ME
14
Docklands Business Centre, 10-16 Tiller Road, London, United KingdomDissolved Corporate
Officer
1997-09-08 ~ 2004-01-16IIF 1 - Director → ME
15
UK SPV4 LIMITED - 2021-08-17
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-44,607 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-04-12 ~ 2025-10-27IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
16
JASMINEPARK LIMITED - 2001-09-24
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
239 Kensington High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-23 ~ 2011-03-04IIF 14 - Director → ME
17
TREASUREBRIDGE LIMITED - 2001-09-24
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
239 Kensington High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-23 ~ 2011-03-04IIF 19 - Director → ME
18
FALLONBRIDGE LIMITED - 2001-09-24
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 9 - Director → ME
19
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 18 - Director → ME
20
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 4 - Director → ME
21
GARDENPARK LIMITED - 2001-09-24
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 13 - Director → ME
22
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, EnglandActive Corporate (4 parents)
Officer
2008-10-23 ~ 2011-03-04IIF 5 - Director → ME
23
GLASSDRIVE LIMITED - 2001-09-24
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
7 Albemarle Street, London, EnglandActive Corporate (4 parents)
Officer
2008-10-23 ~ 2011-03-04IIF 7 - Director → ME
24
PILLARBAY LIMITED - 2001-09-24
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 17 - Director → ME
25
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 16 - Director → ME
26
FALLONBAY LIMITED - 2001-09-24
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 8 - Director → ME
27
FALLONVALE LIMITED - 2001-09-24
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate
Officer
2008-10-23 ~ 2011-03-04IIF 20 - Director → ME
28
First Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (4 parents)
Officer
2005-07-15 ~ 2011-03-04IIF 12 - Director → ME
29
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-17 ~ 2005-12-09IIF 11 - Director → ME
30
21 St Thomas Street, BristolDissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2011-03-04IIF 3 - Director → ME
31
21 St Thomas Street, BristolDissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2011-03-04IIF 6 - Director → ME
32
Company number 03471755Non-active corporate
Officer
1998-10-05 ~ 2004-01-23IIF 2 - Director → ME
33
Company number 04728130Non-active corporate
Officer
2006-10-20 ~ 2007-12-03IIF 15 - Director → ME