1
12-14 HARCOURT STREET LIMITED - now
4C - HARCOURT STREET LTD
- 2025-08-01
14056422 Third Floor, Grove House, 55 Lowlands Road, Harrow
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2025-08-01
IIF 14 - Director → ME
IIF 47 - Director → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 64 - Director → ME
2012-04-11 ~ dissolved
IIF 102 - Secretary → ME
3
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 66 - Director → ME
2012-04-11 ~ dissolved
IIF 104 - Secretary → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 19 - Director → ME
IIF 56 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 93 - Director → ME
IIF 12 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 49 - Director → ME
IIF 23 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 52 - Director → ME
IIF 21 - Director → ME
8
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 16 - Director → ME
IIF 48 - Director → ME
9
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2019-02-19 ~ now
IIF 11 - Director → ME
IIF 50 - Director → ME
2019-02-19 ~ now
IIF 97 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
11
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 32 - Director → ME
2011-12-19 ~ now
IIF 41 - Director → ME
2011-12-19 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 85 - Has significant influence or control → OE
12
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP
- 2010-09-06
OC357138 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2011-09-26 ~ now
IIF 30 - LLP Designated Member → ME
2010-08-12 ~ 2010-08-19
IIF 108 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 76 - LLP Designated Member → ME
2010-08-12 ~ 2011-09-26
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - 75% or more → OE
13
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 67 - LLP Designated Member → ME
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
15
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ 2017-04-20
IIF 27 - LLP Designated Member → ME
2015-10-08 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 28 - LLP Designated Member → ME
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
17
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
~ now
IIF 37 - Director → ME
2016-06-01 ~ now
IIF 96 - Secretary → ME
~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-04
IIF 78 - Has significant influence or control → OE
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 54 - Director → ME
IIF 20 - Director → ME
2018-10-04 ~ now
IIF 100 - Secretary → ME
Person with significant control
2018-10-04 ~ 2020-03-03
IIF 88 - Has significant influence or control → OE
19
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 57 - Director → ME
IIF 13 - Director → ME
2018-10-04 ~ now
IIF 101 - Secretary → ME
Person with significant control
2018-10-04 ~ 2019-08-01
IIF 90 - Has significant influence or control → OE
20
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 55 - Director → ME
IIF 15 - Director → ME
2018-11-12 ~ now
IIF 99 - Secretary → ME
Person with significant control
2018-11-12 ~ 2020-03-03
IIF 91 - Has significant influence or control → OE
21
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 40 - Director → ME
IIF 10 - Director → ME
22
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 43 - Director → ME
2022-05-11 ~ now
IIF 3 - Director → ME
2015-05-23 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-13
IIF 84 - Ownership of shares – 75% or more → OE
23
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 51 - Director → ME
IIF 17 - Director → ME
Person with significant control
2020-10-15 ~ 2021-08-03
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
24
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 9 - Director → ME
IIF 42 - Director → ME
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ now
IIF 38 - Director → ME
26
13 Wadham Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 63 - Director → ME
27
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2023-12-17
IIF 7 - Director → ME
28
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-15 ~ now
IIF 22 - Director → ME
IIF 53 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
29
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolved
IIF 72 - LLP Designated Member → ME
2012-04-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
30
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 58 - Director → ME
IIF 109 - Director → ME
~ dissolved
IIF 77 - Secretary → ME
31
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-10-21 ~ dissolved
IIF 61 - Director → ME
32
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Officer
1994-05-10 ~ dissolved
IIF 62 - Director → ME
33
31 Lisson Grove, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ now
IIF 36 - Director → ME
34
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 24 - Director → ME
35
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 44 - Director → ME
2017-05-25 ~ now
IIF 5 - Director → ME
2012-04-11 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
36
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 45 - Director → ME
IIF 33 - Director → ME
2012-11-23 ~ now
IIF 69 - Secretary → ME
37
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 31 - Director → ME
IIF 46 - Director → ME
2012-11-23 ~ now
IIF 70 - Secretary → ME
38
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 34 - Director → ME
IIF 39 - Director → ME
2012-11-23 ~ now
IIF 71 - Secretary → ME
39
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 65 - Director → ME
2012-04-11 ~ dissolved
IIF 103 - Secretary → ME
40
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 68 - Director → ME
2011-09-26 ~ dissolved
IIF 95 - Secretary → ME
41
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 35 - Director → ME
IIF 2 - Director → ME
42
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ dissolved
IIF 25 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
43
THE EXHIBITIONIST HOLDINGS LTD - now
4C - THE EXHIBITIONIST LTD
- 2023-12-21
13898589 116-120 Sussex Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2023-11-14
IIF 60 - Director → ME
IIF 18 - Director → ME
44
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ 2014-12-02
IIF 8 - Director → ME
45
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2020-03-11 ~ now
IIF 1 - Director → ME