1
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ dissolved
IIF 53 - Director → ME
2
AMC PROPERTY DEVELOPERS LIMITED
04386262 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2002-03-04 ~ dissolved
IIF 46 - Director → ME
3
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (1 parent)
Officer
2015-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2013-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (2 parents)
Officer
2013-11-06 ~ now
IIF 23 - Director → ME
9
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2015-05-07 ~ now
IIF 45 - Director → ME
10
AMCL HOTEL CONSTRUCTION LIMITED
11928765 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 52 - Director → ME
12
FALLEN ANGEL ICONIC APARTMENTS LIMITED
09505375 6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 36 - Director → ME
13
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
ICONIC LONDON CHARTERING LIMITED
11191805 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-07 ~ dissolved
IIF 30 - Director → ME
15
AMC NEW HOMES LIMITED - 2011-10-06
Greytown House, 221-227 High Street, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 50 - Director → ME
16
LAST MAN STANDING FILM COMPANY LTD
10492847 20 Bunhill Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
LONDON TOWER DEVELOPMENTS LIMITED
- now 04785162LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-03-19 ~ dissolved
IIF 34 - Director → ME
18
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
19
MH COMMERCIAL HOLDINGS LIMITED
- now 14512042MH HOLDINGS CORPORATION LONDON LIMITED
- 2025-12-11
14512042 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 15 - Director → ME
20
MH HOLDINGS BOROUGH MARKET RESERVES LIMITED
- now 11928090MH HOLDINGS BOROUGH MARKET LIMITED
- 2026-02-05
11928090VANQUISH HOTEL HOLDINGS LIMITED
- 2024-03-16
11928090 4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 26 - Director → ME
21
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 42 - Director → ME
22
MH HOLDINGS CORPORATION LIMITED
- now 11087176 4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (2 parents, 12 offsprings)
Officer
2017-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 28 - Director → ME
24
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 41 - Director → ME
25
MOONLIGHT DRIVE LANDLORDS LIMITED
09922309 6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
PRETTY BOY THE GOVERNOR FILM LIMITED
10255306 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
ROAR FILM ENTERTAINMENT LIMITED
- now 08266520VANQUISH PRODUCTION LIMITED
- 2012-11-09
08266520 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2012-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 37 - Director → ME
30
ST MARKS INTERIORS OF LONDON LTD
07090888 Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-12 ~ dissolved
IIF 33 - Director → ME
2009-11-30 ~ dissolved
IIF 55 - Secretary → ME
31
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 22 - Director → ME
32
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 17 - Director → ME
33
THE CRIB APARTMENTS LIMITED
- now 08295091 6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 35 - Director → ME
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 44 - LLP Designated Member → ME
35
VANQUISH ICONIC DEVELOPMENTS LIMITED
08265561 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 31 - Director → ME
36
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
VANQUISH ID LAND INVESTMENTS LIMITED
- now 08295281JAM CENTRAL APARTMENTS 3 LIMITED - 2013-09-03
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
38
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 51 - Director → ME