1
42 Flat 1 Sheridan Court, 42 Stockwell Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-02 ~ 2018-11-17
IIF 19 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-02-22 ~ now
IIF 18 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 14 - Managing Officer → ME
4
CLIFTON MANSIONS MANAGEMENT COMPANY LIMITED
15096065 50 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 9 - Director → ME
5
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 10 - Managing Officer → ME
6
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 17 - Managing Officer → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-01-09 ~ 2024-11-26
IIF 15 - Managing Officer → ME
8
LONDON ARTS PROJECT LIMITED
- now 08587863HARLEY CAPITAL LIMITED - 2014-01-09
50 Great Marlborough Street, 1st Floor, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2016-01-01 ~ dissolved
IIF 24 - Secretary → ME
9
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 12 - Managing Officer → ME
10
50 Great Marlborough Street, London
Active Corporate (5 parents, 7 offsprings)
Officer
2024-05-01 ~ now
IIF 21 - LLP Member → ME
11
50 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-281,690 GBP2024-12-31
Officer
2022-09-09 ~ now
IIF 4 - Director → ME
12
First Floor, 50 Great Marlborough Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-18 ~ now
IIF 8 - Director → ME
2020-04-08 ~ now
IIF 27 - Secretary → ME
13
50 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-09 ~ now
IIF 5 - Director → ME
14
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2024-09-04 ~ now
IIF 11 - Managing Officer → ME
15
PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
- now 09148098QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
ESTANTE 005 LIMITED - 2014-08-21
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-623,130 GBP2024-01-31
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
16
PLATINUM SKIES HOLDINGS LIMITED
11090595 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-6,306,469 GBP2024-01-31
Officer
2024-07-11 ~ now
IIF 1 - Director → ME
17
First Floor, 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 26 - Secretary → ME
18
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 22 - Managing Officer → ME
19
REGENCY MEWS MANAGEMENT LIMITED
04464189 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Equity (Company account)
14 GBP2024-03-24
Officer
2018-01-15 ~ now
IIF 6 - Director → ME
20
ROADSIDE ASSET MANAGEMENT LIMITED
15150616 115b Innovation Drive Milton, Abingdon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-19 GBP2024-09-30
Officer
2023-10-30 ~ 2025-07-07
IIF 20 - Director → ME
21
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 16 - Managing Officer → ME
22
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 13 - Managing Officer → ME
23
THE BRICK MANAGEMENT (WOODFIELD ROAD) COMPANY LIMITED
12290102 50 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-30 ~ now
IIF 7 - Director → ME
24
First Floor, 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 25 - Secretary → ME
25
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED
11022692 1st Floor, 50 Great Marlborough Street, London, England
Active Corporate (10 parents)
Officer
2023-02-17 ~ now
IIF 2 - Director → ME