1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
2025-10-24 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-10-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
15798051 LTD - 2025-07-15
BRIDGESTONE CAPITAL LTD - 2025-06-05
10322284 First Floor - 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-23 ~ 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
3
Equity And Law House, 14-15 Brunswick Place, Southampton
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ dissolved
IIF 25 - Director → ME
4
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-11-07 ~ dissolved
IIF 44 - LLP Designated Member → ME
5
137 Poverest Road, Petts Wood, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-19 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
CORNERSTONE CAPITAL HOLDINGS LIMITED - 2020-07-07
MDF CONCIERGE SERVICES LIMITED - 2020-05-30
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 41 - Director → ME
2022-07-18 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
ELYSITECH SOLUTION LTD - 2019-10-23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-08-31
Officer
2018-08-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-10 ~ dissolved
IIF 43 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2010-11-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
LUXURY LIFESTYLE PROPERTIES LTD - 2025-02-03
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 23 - Director → ME
2025-01-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
18
15196673 LTD - 2024-11-13
CERBERUS CAPITAL PROPERTY INVESTMENTS LTD - 2024-10-02
CERBERUS CAPITAL CONSULTANCY LTD - 2023-11-22
10223523 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 28 - Director → ME
22
4385, 10095802: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-05-19 ~ dissolved
IIF 26 - Director → ME
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE