1
ARMANI HOTELS LIMITED - 2007-03-05
173 Cleveland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,260,273 GBP2024-08-31
Officer
2001-06-01 ~ 2002-12-31
IIF 25 - Director → ME
2
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2003-06-27 ~ 2018-09-19
IIF 32 - Director → ME
3
Brasted Place High Street, Brasted, Westerham, Kent, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1996-08-22 ~ 1999-03-23
IIF 22 - Director → ME
4
290 High Street, Aldeburgh, Suffolk
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,104,747 GBP2024-12-31
Person with significant control
2016-10-03 ~ 2025-10-07
IIF 3 - Has significant influence or control → OE
5
SAXONMARSH LIMITED - 1987-02-20
12 Ensign House Admirals Way, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
18 GBP2021-03-31
Officer
1993-10-09 ~ 2006-01-11
IIF 28 - Director → ME
6
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
3,194 GBP2024-09-27
Officer
2000-08-15 ~ 2002-12-11
IIF 31 - Director → ME
7
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1,225 GBP2024-09-27
Officer
1996-05-29 ~ 2002-12-11
IIF 29 - Director → ME
8
HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15
HILLGROVE HOMES LIMITED - 1996-03-01
LASHINGTON LIMITED - 1984-07-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,395,001 GBP2018-11-30
Officer
~ 2002-09-30
IIF 19 - Director → ME
9
1 More London Place, London, England
Dissolved Corporate
Officer
~ 2002-09-30
IIF 17 - Director → ME
10
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-06-15 ~ 2002-09-30
IIF 21 - Director → ME
11
Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
259,796 GBP2024-03-31
Officer
2007-08-31 ~ 2025-12-15
IIF 11 - Director → ME
2007-08-31 ~ 2025-12-15
IIF 38 - Secretary → ME
12
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
487 GBP2024-09-27
Officer
1995-03-28 ~ 2002-12-11
IIF 30 - Director → ME
13
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (1 parent)
Officer
2003-04-16 ~ 2014-10-24
IIF 26 - Director → ME
2003-04-16 ~ 2014-10-24
IIF 39 - Secretary → ME
14
290 High Street, Aldeburgh, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,616,604 GBP2024-12-31
Person with significant control
2016-05-31 ~ 2025-09-11
IIF 1 - Has significant influence or control → OE
15
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13 GBP2024-02-28
Officer
1999-11-16 ~ 2016-04-04
IIF 35 - Director → ME
16
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
WENIVER INVESTMENTS LIMITED - 1988-07-11
C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
~ 2002-09-30
IIF 18 - Director → ME
17
15 Eton Avenue, London
Active Corporate (12 parents)
Officer
1993-04-16 ~ 2020-06-16
IIF 16 - Director → ME
18
INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
3,540,835 GBP2020-06-30
Officer
1999-06-16 ~ 2002-05-30
IIF 37 - Director → ME
19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
~ 2002-09-30
IIF 23 - Director → ME
20
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1995-01-17 ~ 2002-09-30
IIF 20 - Director → ME
21
SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
1992-08-14 ~ 1996-12-09
IIF 24 - Director → ME
22
47 Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
78,498 GBP2015-08-31
Officer
2012-04-25 ~ 2022-01-07
IIF 36 - Director → ME
23
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,380 GBP2024-12-31
Officer
1998-07-03 ~ 2016-01-27
IIF 34 - Director → ME