1
12 Ashtead Road, London, England
Active Corporate (12 parents)
Officer
2023-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACE HOTEL (KENSINGTON) LIMITED
- now 04332801CEDAR (KENSINGTON) LIMITED
- 2004-06-03
04332801 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ dissolved
IIF 74 - Secretary → ME
3
HOTEL (YORK) LTD LTD
- 2014-06-02
06377260ACE HOTEL (YORK) LIMITED
- 2014-05-15
06377260 1075 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 51 - Director → ME
4
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1999-11-10 ~ dissolved
IIF 52 - Director → ME
6
BIGGER & BETTER PROPERTIES LIMITED
04271951 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-02-25 ~ 2004-06-08
IIF 63 - Director → ME
7
12 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-02-03 ~ 2024-09-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 22 - Ownership of shares – 75% or more → OE
9
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
CASTBLESS ESTATES HOLDCO LIMITED
16240224 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-10 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 49 - Director → ME
12
33 East Bank, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1999-04-14 ~ now
IIF 27 - Director → ME
1999-04-14 ~ now
IIF 75 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 33 East Bank, London, Uk, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 32 - Director → ME
15
Medcar House, 149a Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 54 - Director → ME
16
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
52 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2016-03-30 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2012-02-20 ~ now
IIF 46 - Director → ME
19
12 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 36 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
12 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 64 - Director → ME
23
158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-26 ~ now
IIF 37 - Director → ME
24
BEECHWOOD MOUNTAIN (EUROPE) LTD
- 2006-08-11
05810074 Gable House 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2006-05-09 ~ dissolved
IIF 57 - Director → ME
2006-05-09 ~ dissolved
IIF 72 - Secretary → ME
25
32 Lingwood Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 78 - Director → ME
2014-05-01 ~ dissolved
IIF 79 - Secretary → ME
26
12 Maple Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 19 - Has significant influence or control → OE
27
LIMEHOUSE ESTATES LIMITED
- now 03805997HOLAW (570) LIMITED - 1999-08-12
52 Watermint Quay, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ dissolved
IIF 62 - Director → ME
2002-01-15 ~ dissolved
IIF 76 - Secretary → ME
28
149 Northwold Road, London
Active Corporate (9 parents)
Officer
2001-08-31 ~ 2006-02-15
IIF 28 - Director → ME
29
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (3 parents)
Person with significant control
2025-08-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
1993-12-01 ~ dissolved
IIF 56 - Director → ME
1993-12-01 ~ dissolved
IIF 71 - Secretary → ME
32
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
33
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
12 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2011-10-11 ~ 2017-04-27
IIF 60 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2002-01-15 ~ now
IIF 73 - Secretary → ME
37
1 B, Bethune Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 69 - Director → ME
2010-12-23 ~ 2011-01-07
IIF 58 - Director → ME
38
2nd Floor - Parkgates, Bury New Road, Prestwich Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-01-12
IIF 68 - Director → ME
39
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-11-13
IIF 77 - Secretary → ME
40
12 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 70 - Director → ME
42
15-17 Belfast Road, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 61 - Director → ME
43
12 Ashtead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-05-17 ~ 2001-05-11
IIF 55 - Director → ME
45
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
46
12 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
47
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
48
SUSSEX MOTORCYCLES LTD
- 2017-12-04
08438045 12 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2017-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
49
116 Bethune Road, London
Active Corporate (8 parents)
Officer
2001-09-20 ~ 2009-03-12
IIF 50 - Director → ME