1
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 17 - Director → ME
2
Park House, 26 North End Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 53 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2009-04-15 ~ 2013-12-16
IIF 22 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-06-14 ~ 2013-12-16
IIF 44 - Director → ME
5
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED - now
CARDIFF ASSET LIMITED
- 2015-06-18
08020882 Aztec Row 4 Berners Road, Islington, London, England
Active Corporate (19 parents)
Officer
2014-03-01 ~ 2015-01-31
IIF 56 - Director → ME
6
Park House, 26 North End Road, London
Dissolved Corporate (8 parents)
Officer
2008-03-27 ~ dissolved
IIF 45 - Director → ME
7
BOURNE BUSINESS CENTRES LIMITED
07018512 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ 2013-12-16
IIF 36 - Director → ME
2009-09-14 ~ 2013-12-16
IIF 57 - Secretary → ME
8
BOURNE CAPITAL LEISURE LIMITED
- now 05375865FUSION CONCESSION STORES (CHINATOWN) LIMITED - 2008-10-03
Park House, 26 North End Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 35 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ 2013-12-16
IIF 51 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
BUSINESS SPACE MADE EASY LIMITED
10242982 Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-07 ~ now
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
12
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-31 ~ 2013-12-16
IIF 34 - Director → ME
13
CHEYNE WALK BRASSERIE LIMITED - now
FIFTY CHEYNE LTD - 2019-01-11
CHEYNE WALK BRASSERIE LIMITED
- 2019-01-10
04306683MALINIA LIMITED - 2003-07-07
73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-09-14 ~ 2013-12-16
IIF 19 - Director → ME
14
Park House, 26 North End Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ dissolved
IIF 33 - Director → ME
15
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
2007-09-18 ~ 2013-12-16
IIF 49 - Director → ME
16
CLOCKHOUSE PROPERTY CONSULTING LIMITED
07367323 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-07 ~ now
IIF 30 - Director → ME
2010-09-07 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-03-19 ~ 2020-10-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
CONNECT PROPERTIES (UK) LIMITED
05534605 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-11 ~ 2013-12-16
IIF 14 - Director → ME
18
LINESIDE LIMITED - 1999-07-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2008-03-27 ~ dissolved
IIF 46 - Director → ME
19
ESSENTIAL SERVICES PROCUREMENT LTD
13460156 37 Foley Road, Claygate, Esher, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LEISURE BOX PLC - 2000-01-21
QUEEN'S ICE PLC - 1998-09-14
Park House, 26 North End Road, London
Dissolved Corporate (15 parents)
Officer
2009-10-31 ~ dissolved
IIF 52 - Director → ME
21
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-11 ~ 2013-12-16
IIF 16 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-27 ~ 2013-12-16
IIF 23 - Director → ME
24
WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-27 ~ 2013-12-16
IIF 20 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2006-12-22 ~ 2013-12-16
IIF 21 - Director → ME
26
HARMONY PROPERTIES (UK) LIMITED
05534583 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-11 ~ 2013-12-16
IIF 26 - Director → ME
27
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-17 ~ 2013-12-16
IIF 37 - Director → ME
2009-09-17 ~ 2013-12-16
IIF 58 - Secretary → ME
29
QUEENS ICE SKATING LIMITED - 2000-02-04
73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-03-27 ~ 2013-12-16
IIF 18 - Director → ME
30
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 39 - Director → ME
2016-03-07 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2013-12-16
IIF 43 - Director → ME
32
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-27 ~ 2013-12-16
IIF 15 - Director → ME
33
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-27 ~ 2013-12-16
IIF 25 - Director → ME
34
Park House, 26 North End Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 50 - Director → ME
35
ADVISER (210) LIMITED - 1992-04-02
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-11-01 ~ 2013-12-16
IIF 55 - Director → ME
36
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-14 ~ 2013-12-16
IIF 24 - Director → ME
37
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
38
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
STUDENTACCOMMODATIONSPACEMADEEASY LTD
10045785 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2013-12-16
IIF 54 - Director → ME
41
THE RONNIE SCOTT'S JAZZ CLUB LIMITED
- now 04969383WESTFORT LIMITED - 2004-09-03
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-10-11 ~ 2013-12-16
IIF 47 - Director → ME
42
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 48 - Director → ME
43
WE ARE WATERLOO LTD - now
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
WATERLOO QUARTER BUSINESS ALLIANCE LTD.
- 2009-12-21
04381162LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
Build Studios, 203 Westminster Bridge Road, London
Active Corporate (66 parents, 3 offsprings)
Officer
2007-01-25 ~ 2008-09-17
IIF 13 - Director → ME
44
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE