1
6 Heddon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
14,919 GBP2024-06-30
Officer
2013-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2
6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
3
6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
4
6 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ 2024-01-16
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
5
6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
7
6 Heddon Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
53,888 GBP2024-12-31
Officer
2010-12-17 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
8
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Current Assets (Company account)
919,227 GBP2024-03-31
Officer
2010-01-15 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
9
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 13 - Director → ME
11
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 23 - Director → ME
12
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 22 - Director → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 40 - Director → ME
14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 41 - Director → ME
15
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 42 - Director → ME
16
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 21 - Director → ME
17
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2010-03-29
IIF 20 - Director → ME
18
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2010-03-29
IIF 33 - Director → ME
19
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2010-03-29
IIF 31 - Director → ME
20
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2010-06-03
IIF 19 - Director → ME
21
CIT GROUP LIMITED - now
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1998-05-15 ~ 2010-03-29
IIF 26 - Director → ME
22
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2010-03-29
IIF 29 - Director → ME
23
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED
- 2006-10-06
05931998 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-10-05 ~ 2010-03-25
IIF 37 - Director → ME
24
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED
- 2007-01-23
06025036 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2010-03-25
IIF 35 - Director → ME
2010-04-06 ~ 2012-03-02
IIF 30 - Director → ME
25
PRECIS (2636) LIMITED
- 2006-10-06
05934870 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-10-05 ~ 2010-03-25
IIF 36 - Director → ME
26
PRECIS (2637) LIMITED
- 2006-10-06
05934875 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-10-05 ~ 2010-03-25
IIF 32 - Director → ME
27
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,087 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
36,465 GBP2023-12-31
Officer
2017-12-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
29
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 10 - Director → ME
30
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-05-17
IIF 25 - Director → ME
31
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
32
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 38 - Director → ME
33
R M PROPERTIES II LIMITED
- now 04313532 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 39 - Director → ME
34
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2019-11-01 ~ dissolved
IIF 28 - Director → ME
35
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-01 ~ dissolved
IIF 27 - Director → ME
36
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 11 - Director → ME
37
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Equity (Company account)
-1,957 GBP2024-06-30
Officer
1999-05-13 ~ 2012-03-02
IIF 34 - Director → ME
38
6 Heddon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-717,682 GBP2023-12-31
Officer
2017-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Widbrook House, Sutton Road, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
70,606 GBP2024-11-30
Officer
2018-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 54 - Has significant influence or control → OE
40
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 14 - Director → ME
41
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 12 - Director → ME