1
- now Appointment / Control PORCHESTER ROAD LIMITED - 2023-08-21 Appointment / Control
8 Hermitage Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,334 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (3 parents)
Officer
2008-03-12 ~ now
IIF 47 - LLP Designated Member → ME
3
15 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-03-16 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
4
15 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-06-13 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
5
Great Western Studios, 65 Alfred Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 43 - LLP Designated Member → ME
6
8 Hermitage Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,080 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-19 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
- now Appointment / Control MIXFLEET LIMITED - 1994-10-21 Appointment / Control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1994-10-11 ~ dissolved
IIF 41 - Director → ME
9
- now Appointment / Control STREETSABOVE.COM LTD - 2002-09-17 Appointment / Control
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
964,703 GBP2018-03-31
Officer
1999-10-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
- now Appointment / Control BRAMLEY ROAD STUDIOS LLP - 2010-09-24 Appointment / Control
8 Hermitage Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
64,549 GBP2024-07-31
Officer
2009-07-03 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-07-03 ~ now
IIF 19 - Has significant influence or control → OE
11
- now Appointment / Control GREAT WESTERN BUILDING LTD - 2009-07-07 Appointment / Control
GREAT WESTERN LONDON BUILDING (PR) LTD - 2008-11-03 Appointment / Control
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2017-03-31
Officer
2007-07-13 ~ dissolved
IIF 37 - Director → ME
12
Westminster City Hall, 64 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 29 - Director → ME
13
32 Grosvenor Gardens, London, England
Active Corporate (43 parents)
Cash at bank and in hand (Company account)
1,317,102 GBP2025-03-31
Officer
2014-11-27 ~ now
IIF 49 - LLP Member → ME
14
8 Hermitage Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-375,532 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
8 Hermitage Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,282,249 GBP2024-09-30
Officer
1999-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1999-05-05 ~ dissolved
IIF 39 - Director → ME
17
8 Hermitage Street, Paddington, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-57,068 GBP2024-03-31
Officer
2017-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-814 GBP2017-04-30
Officer
2013-04-03 ~ dissolved
IIF 30 - Director → ME
19
- now Appointment / Control PORCHESTER ROAD - 2024-11-04 Appointment / Control
Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-12 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
20
- now Appointment / Control THE CUT COFFEE LTD - 2025-08-04 Appointment / Control
8 Hermitage Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
- now Appointment / Control THE SPACE PADDINGTON LIMITED - 2017-09-22 Appointment / Control
8 Hermitage Street, Paddington, London, England
Active Corporate (2 parents)
Equity (Company account)
-453,626 GBP2024-03-31
Officer
2016-11-03 ~ now
IIF 25 - Director → ME
22
66 The Cut, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
141,074 GBP2024-07-31
Officer
2006-04-20 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
- now Appointment / Control HUB AT PADDINGTON EXCHANGE LTD - 2017-06-15 Appointment / Control
8 Hermitage Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-148,264 GBP2024-03-31
Officer
2016-02-09 ~ now
IIF 24 - Director → ME
24
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-06-09 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
26
- now Appointment / Control VALE ROAD CAPITAL LIMITED - 2026-01-29 Appointment / Control
Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-258,879 GBP2024-12-31
Officer
2020-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, England
Active Corporate (1 parent)
Equity (Company account)
-197,160 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
- now Appointment / Control GREAT WESTERN STUDIOS (A40) LIMITED - 2001-06-18 Appointment / Control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1999-02-01 ~ dissolved
IIF 38 - Director → ME