1
Flat 4 62 Cumberland St, LondonCorporate (3 parents)
Equity (Company account)
10,234 GBP2023-12-31
Officer
1995-05-01 ~ 2007-08-20IIF 50 - director → ME
2
First Floor, 86 Jermyn Street, London, EnglandCorporate (1 parent)
Equity (Company account)
3,158 GBP2022-03-31
Officer
2022-05-06 ~ 2023-09-21IIF 1 - director → ME
3
ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 46 - director → ME
4
ODEON CHELMSFORD LIMITED - 2013-11-21
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 31 - director → ME
5
ODEON DERBY HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 48 - director → ME
6
ODEON DERBY LIMITED - 2013-11-21
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 45 - director → ME
7
ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 37 - director → ME
8
ODEON DUDLEY LIMITED - 2013-11-21
One, Curzon Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 30 - director → ME
9
ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 41 - director → ME
10
ODEON HUDDERSFIELD LIMITED - 2013-11-21
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 39 - director → ME
11
ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 43 - director → ME
12
ODEON LEE VALLEY LIMITED - 2013-11-21
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 44 - director → ME
13
ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 35 - director → ME
14
ODEON PRESTON LIMITED - 2013-11-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 42 - director → ME
15
ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 36 - director → ME
16
ODEON TAMWORTH LIMITED - 2013-11-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 49 - director → ME
17
ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 34 - director → ME
18
ODEON TAUNTON LIMITED - 2013-11-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 47 - director → ME
19
ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 33 - director → ME
20
ODEON TELFORD LIMITED - 2013-11-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 38 - director → ME
21
ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 40 - director → ME
22
ODEON WARRINGTON LIMITED - 2013-11-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2013-11-18 ~ 2014-01-17IIF 32 - director → ME
23
1 Curzon Street, LondonDissolved corporate (3 parents)
Officer
2010-10-07 ~ 2014-01-17IIF 23 - director → ME
2006-10-18 ~ 2007-10-26IIF 21 - director → ME
24
LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, LondonCorporate (6 parents)
Officer
2010-10-07 ~ 2014-01-17IIF 25 - director → ME
25
21 St James's Square, LondonDissolved corporate (4 parents)
Officer
2006-10-31 ~ 2007-10-30IIF 22 - director → ME
26
FADESTAR LIMITED - 2006-06-28
1 Curzon Street, LondonCorporate (6 parents)
Officer
2010-10-07 ~ 2014-01-17IIF 24 - director → ME
27
21 St James's Square, LondonDissolved corporate (4 parents)
Officer
2006-10-31 ~ 2007-10-30IIF 20 - director → ME
28
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-04-08 ~ 2012-10-06IIF 3 - director → ME
29
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-04-08 ~ 2012-10-06IIF 8 - director → ME
30
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-04-08 ~ 2012-10-06IIF 10 - director → ME
31
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-06IIF 5 - director → ME
32
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-04-08 ~ 2012-10-06IIF 6 - director → ME
33
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-04-08 ~ 2012-10-06IIF 12 - director → ME
34
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06IIF 9 - director → ME
35
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06IIF 7 - director → ME
36
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06IIF 2 - director → ME
37
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2009-04-08 ~ 2012-10-06IIF 4 - director → ME
38
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06IIF 11 - director → ME
39
42-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2021-07-14 ~ 2023-09-21IIF 70 - Ownership of voting rights - More than 25% → OE
40
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-418 GBP2023-12-31
Officer
2021-07-01 ~ 2023-09-21IIF 66 - director → ME
Person with significant control
2021-07-01 ~ 2023-09-21IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-07-01 ~ 2023-09-21IIF 67 - director → ME
Person with significant control
2021-07-01 ~ 2023-09-21IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
42-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2021-09-20 ~ 2023-09-21IIF 69 - Ownership of voting rights - More than 25% → OE
43
42-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2021-10-08 ~ 2023-09-21IIF 71 - Has significant influence or control → OE
44
86 Jermyn Street, London, EnglandCorporate (7 parents)
Officer
2014-02-21 ~ 2023-09-21IIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-09-21IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
OXW PROMOTE GP LIMITED - 2019-08-01
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2018-12-04 ~ 2023-09-21IIF 16 - director → ME
Person with significant control
2018-12-04 ~ 2019-07-19IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2019-07-19 ~ 2021-12-07IIF 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
2019-07-19 ~ 2023-09-21IIF 59 - Has significant influence or control → OE
46
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2018-12-04 ~ 2023-09-20IIF 15 - director → ME
Person with significant control
2018-12-04 ~ 2019-07-19IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2019-07-19 ~ 2021-12-07IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-19 ~ 2023-09-20IIF 58 - Has significant influence or control → OE
47
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,286,454 GBP2023-12-31
Officer
2005-07-21 ~ 2006-09-29IIF 19 - director → ME