1
13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 77 - Director → ME
2012-04-11 ~ dissolvedIIF 4 - Secretary → ME
2
13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 79 - Director → ME
2012-04-11 ~ dissolvedIIF 6 - Secretary → ME
3
31 Lisson Grove, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-23 ~ nowIIF 70 - Director → ME
IIF 43 - Director → ME
4
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 64 - Director → ME
IIF 46 - Director → ME
5
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 44 - Director → ME
IIF 67 - Director → ME
6
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-11 ~ nowIIF 40 - Director → ME
IIF 63 - Director → ME
7
31 Lisson Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
8
31 Lisson Grove, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Officer
2019-02-19 ~ nowIIF 37 - Director → ME
IIF 65 - Director → ME
2019-02-19 ~ nowIIF 11 - Secretary → ME
Person with significant control
2019-02-19 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
9
31 Lisson Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ nowIIF 90 - Director → ME
2011-12-19 ~ nowIIF 81 - Director → ME
2011-12-19 ~ nowIIF 12 - Secretary → ME
10
SPLENDID HOTELS LLP - 2010-09-06
CAMDEN LOCK AND EARLS COURT LLP - 2014-06-20
31 Lisson Grove, London, EnglandActive Corporate (1 parent)
Officer
2010-08-19 ~ nowIIF 25 - LLP Designated Member → ME
2011-09-26 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Right to appoint or remove members → OE
IIF 96 - Right to surplus assets - 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
11
31 Lisson Grove, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-08-24 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
12
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Officer
2013-05-02 ~ nowIIF 54 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
13
31 Lisson Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, EnglandActive Corporate (1 parent)
Officer
2013-05-02 ~ nowIIF 31 - LLP Designated Member → ME
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
15
PAUSEFINE LIMITED - 2011-03-30
31 Lisson Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
431,331 GBP2024-12-31
Officer
2025-05-15 ~ nowIIF 19 - Director → ME
~ nowIIF 72 - Director → ME
2016-06-01 ~ nowIIF 10 - Secretary → ME
~ nowIIF 16 - Secretary → ME
16
31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ nowIIF 51 - Director → ME
IIF 84 - Director → ME
2018-10-04 ~ nowIIF 14 - Secretary → ME
17
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ nowIIF 50 - Director → ME
IIF 85 - Director → ME
2018-10-04 ~ nowIIF 15 - Secretary → ME
18
31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ nowIIF 39 - Director → ME
IIF 69 - Director → ME
2018-11-12 ~ nowIIF 13 - Secretary → ME
19
2 St. James's Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-07 ~ nowIIF 48 - Director → ME
IIF 80 - Director → ME
20
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Officer
2015-05-23 ~ nowIIF 56 - Director → ME
2022-05-11 ~ nowIIF 49 - Director → ME
2015-05-23 ~ nowIIF 8 - Secretary → ME
21
31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,802,299 GBP2022-03-31
Officer
2020-10-15 ~ nowIIF 41 - Director → ME
IIF 66 - Director → ME
22
2 St. James's Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-05-07 ~ nowIIF 82 - Director → ME
IIF 47 - Director → ME
23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
38,712 GBP2024-09-30
Officer
2002-05-21 ~ nowIIF 76 - Director → ME
24
13 Wadham Gardens, LondonDissolved Corporate (1 parent)
Officer
2001-03-13 ~ dissolvedIIF 75 - Director → ME
25
31 Lisson Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,967,875 GBP2024-12-31
Officer
2020-10-15 ~ nowIIF 45 - Director → ME
IIF 68 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
26
13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-01-14 ~ dissolvedIIF 21 - LLP Designated Member → ME
2012-04-12 ~ dissolvedIIF 29 - LLP Designated Member → ME
27
18-24 Belgrave Road, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 107 - Director → ME
IIF 57 - Director → ME
~ dissolvedIIF 26 - Secretary → ME
28
NEWBOND CORPORATION LIMITED - 1997-10-28
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000 GBP2016-12-31
Officer
1997-10-21 ~ dissolvedIIF 73 - Director → ME
29
Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2017-09-30
Officer
1994-05-10 ~ dissolvedIIF 74 - Director → ME
30
31 Lisson Grove, LondonActive Corporate (4 parents)
Equity (Company account)
-369 GBP2019-11-16
Officer
1999-07-26 ~ nowIIF 55 - Director → ME
31
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-18 ~ nowIIF 52 - Director → ME
32
4C (5) LIMITED - 2013-08-13
31 Lisson Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-25 ~ nowIIF 18 - Director → ME
2012-04-11 ~ nowIIF 83 - Director → ME
2012-04-11 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
33
QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2012-11-23 ~ nowIIF 88 - Director → ME
IIF 59 - Director → ME
2012-11-23 ~ nowIIF 1 - Secretary → ME
34
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Officer
2012-11-23 ~ nowIIF 87 - Director → ME
IIF 60 - Director → ME
2012-11-23 ~ nowIIF 2 - Secretary → ME
35
PRECIS (2688) LIMITED - 2007-05-10
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-11-23 ~ nowIIF 89 - Director → ME
IIF 58 - Director → ME
2012-11-23 ~ nowIIF 3 - Secretary → ME
36
4C (3) LIMITED - 2013-05-03
13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 78 - Director → ME
2012-04-11 ~ dissolvedIIF 5 - Secretary → ME
37
18-24 Belgrave Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolvedIIF 27 - Director → ME
2011-09-26 ~ dissolvedIIF 9 - Secretary → ME
38
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,185 GBP2022-10-31
Officer
2023-11-14 ~ nowIIF 35 - Director → ME
IIF 20 - Director → ME
39
Nam House, 22-26 Spencer Street, BirminghamDissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
6,435 GBP2016-12-31
Officer
2012-04-06 ~ dissolvedIIF 28 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 86 - Has significant influence or control → OE
40
3 Coldbath Square, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
836,763 GBP2023-06-01 ~ 2024-05-31
Officer
2020-03-11 ~ nowIIF 36 - Director → ME