1
131A ALEXANDRA ROAD MANAGEMENT LIMITED
08264994 131a Alexandra Road, Wimbledon, London
Active Corporate (5 parents)
Officer
2012-10-23 ~ 2016-01-06
IIF 60 - Director → ME
2
2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-04-04 ~ 2023-04-04
IIF 35 - Has significant influence or control → OE
2012-04-04 ~ 2023-04-04
IIF 16 - Has significant influence or control → OE
3
BPL123 LIMITED - now
BELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21
03092239MA POTTER'S LIMITED
- 2002-05-29
03092239GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-06-09 ~ 2007-02-21
IIF 31 - Director → ME
4
4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-01-26 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
5
39-41 East Hill, Woodwell Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ dissolved
IIF 61 - Director → ME
1997-02-19 ~ 2007-02-28
IIF 24 - Director → ME
1997-02-19 ~ 2007-02-28
IIF 65 - Secretary → ME
6
CHELSEA GROUND INVESTMENTS LIMITED
08763216 Unit 6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 The Coda Centre, 189 Munster Road, London
Active Corporate (3 parents)
Officer
2013-04-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 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
8
CHELSEA MANAGEMENT (UK) LIMITED
08040990 Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2012-04-23 ~ now
IIF 53 - Director → ME
9
39/41 East Hill, London
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 62 - Director → ME
1999-03-17 ~ 2007-02-28
IIF 27 - Director → ME
2007-02-28 ~ dissolved
IIF 74 - Secretary → ME
1999-03-17 ~ 2007-02-28
IIF 66 - Secretary → ME
10
13 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2013-09-02 ~ now
IIF 2 - Director → ME
2024-11-14 ~ now
IIF 42 - Director → ME
2013-09-02 ~ 2024-03-01
IIF 58 - Director → ME
Person with significant control
2024-04-01 ~ 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
11
6 The Coda Centre, 189 Munster Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 57 - Director → ME
12
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (5 parents)
Officer
2005-02-03 ~ now
IIF 50 - Director → ME
2003-06-06 ~ 2007-02-28
IIF 34 - Director → ME
2003-06-06 ~ 2007-02-28
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
ECLIPSE HOTELS (BRISTOL) LIMITED
05948028 6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents)
Officer
2006-10-03 ~ 2007-02-28
IIF 20 - Director → ME
2006-10-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED
05330143 6 Coda Centre, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2005-07-27 ~ now
IIF 51 - Director → ME
2005-01-21 ~ 2007-02-28
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents)
Officer
2006-10-10 ~ now
IIF 46 - Director → ME
2006-10-10 ~ 2007-02-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
ECLIPSE HOTELS (NORWICH) LIMITED
05508443 6 Coda Centre, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2005-07-14 ~ 2007-02-28
IIF 23 - Director → ME
2005-07-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-30 ~ now
IIF 45 - Director → ME
2006-08-30 ~ 2007-02-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
ECLIPSE HOTELS (WANDSWORTH) LIMITED
07741510 39-41 East Hill, Woodwell Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 59 - Director → ME
19
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (5 parents)
Officer
2001-09-07 ~ 2007-02-28
IIF 19 - Director → ME
2004-07-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
ECLIPSE HOTELS MANAGEMENT LIMITED
05977758 6 Coda Centre, 189 Munster Road, London
Active Corporate (5 parents)
Officer
2006-10-25 ~ 2007-02-28
IIF 36 - Director → ME
2006-10-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIFTH AVENUE PROPERTY CO LIMITED
03980537 Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2000-07-24 ~ 2007-02-28
IIF 29 - Director → ME
2007-02-28 ~ now
IIF 55 - Director → ME
2000-07-24 ~ 2007-02-28
IIF 69 - Secretary → ME
2007-02-28 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Officer
1999-02-08 ~ 2000-02-04
IIF 67 - Secretary → ME
23
Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-01-26 ~ 2023-10-26
IIF 37 - Ownership of shares - More than 25% → OE
24
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2006-09-07 ~ now
IIF 49 - Director → ME
2006-09-07 ~ 2007-02-28
IIF 22 - Director → ME
25
LAPWING (HOLDINGS) LIMITED - now
4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-01-26 ~ 2023-04-04
IIF 38 - Ownership of shares - More than 25% → OE
26
Liana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (3 parents, 2 offsprings)
Beneficial owner
2007-01-26 ~ 2023-04-04
IIF 39 - Ownership of shares - More than 25% → OE
27
LUTON LAWRENCE LIMITED - now
ST. LAWRENCE AND DAUGHTERS LIMITED
- 2007-09-19
04300930 39 East Hill, Woodmill Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-02-28
IIF 26 - Director → ME
28
4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-01-02 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
29
39-41 East Hill, Woodwell Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 63 - Director → ME
2003-05-16 ~ 2007-02-28
IIF 32 - Director → ME
2007-02-28 ~ dissolved
IIF 73 - Secretary → ME
2003-05-16 ~ 2007-02-28
IIF 70 - Secretary → ME
30
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ 2007-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
31
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
1999-02-08 ~ 2000-02-04
IIF 25 - Director → ME
32
TRACKFORM (PROPERTIES) LIMITED
- now 02520398TREKFORM LIMITED - 1992-06-25
Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (2 parents)
Officer
2007-02-28 ~ now
IIF 54 - Director → ME
1992-07-10 ~ 2007-02-28
IIF 28 - Director → ME
1992-07-10 ~ 2007-02-28
IIF 64 - Secretary → ME
2007-02-28 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
33
33 Southparade South Parade, Mollison Way, Edgware, Middlesex
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE