1
30 Queensway, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-23 ~ 2023-07-20
IIF 31 - Director → ME
Person with significant control
2023-02-23 ~ 2023-07-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
BURLINGTON, BERKELEY GROSVENOR ASSOCIATES LIMITED
- 2013-10-03
08526316 230 St. Pauls Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 42 - Director → ME
3
AMANAH ASSET MANAGEMENT LTD
- now 15909676TONY ALAN BROMLEY LIMITED
- 2025-12-16
15909676 230 St Pauls Road, London, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
BELDON BUILDING AND MAINTENANCE LTD
- now 12866021BELDON BUILDING AND MAINTENACE LTD
- 2021-12-09
12866021SKYLINE MAINTAINANCE SERVICES LTD
- 2021-08-16
12866021SKYLINE VILLAGE HOTEL LIMITED
- 2021-07-01
12866021 230 St. Pauls Road, London, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Scala Street, London
Active Corporate (3 parents)
Officer
2014-12-16 ~ 2016-07-16
IIF 39 - Director → ME
6
CANARY WHARF LODGE HOTEL LIMITED
12866125 230 St. Pauls Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Queensway, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-02-23 ~ 2023-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 44 - Director → ME
9
Suite 6 Laybourne House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROOM FINDERS CLUB LTD - 2019-01-15
230 St. Pauls Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
230 St. Pauls Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
12
230 St. Pauls Road, London, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
230 St. Pauls Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
East Suite, 2nd Floor, 255-259 Commercial Rd, London
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ 2016-11-21
IIF 45 - Secretary → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
75 Chapel Market, London, England
Active Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-10-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
BESTROOMS CLUB LIMITED
- 2019-01-15
11689834 230 St. Pauls Road, London, England
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
Suite 6 Laybourne House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 38 - Director → ME
18
Suite 6 Laybourne House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
19
TONY ALAN ASSET MANAGEMENT LIMITED
15513258 9b The Broadway, Woodford Green, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
TONY ALAN CARE SOLUTIONS LIMITED
- now 14992503TONY ALAN CARE MANAGEMENT SOLUTIONS LTD
- 2025-03-12
14992503 230 St. Pauls Road, London, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 35 - Director → ME
2024-05-01 ~ 2025-03-10
IIF 26 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
21
86 Plender Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 43 - Director → ME
22
230 St. Pauls Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
57 Stroud Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ dissolved
IIF 37 - Director → ME
24
230 St. Pauls Road, London, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 18 - Director → ME
2015-10-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
230 St.pauls Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
26
6 St. Stephens Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2021-07-15
IIF 28 - Director → ME
Person with significant control
2016-12-12 ~ 2021-07-15
IIF 5 - Has significant influence or control → OE