1
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2005-11-15 ~ dissolvedIIF 37 - Director → ME
2
257b Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2002-03-04 ~ dissolvedIIF 30 - Director → ME
3
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
617,953 GBP2023-12-31
Officer
2015-03-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,683,036 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,929 GBP2023-12-31
Officer
2013-11-07 ~ nowIIF 11 - Director → ME
7
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,023,821 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 4 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,920,147 GBP2023-12-31
Officer
2013-11-06 ~ nowIIF 17 - Director → ME
9
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,570,627 GBP2023-12-31
Officer
2015-05-07 ~ nowIIF 19 - Director → ME
10
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Greytown House, 221-227 High Street, Orpington, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolvedIIF 36 - Director → ME
12
6th Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 23 - Director → ME
13
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,183 GBP2023-11-30
Officer
2016-01-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
14
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,601 GBP2023-12-31
Officer
2018-02-07 ~ nowIIF 6 - Director → ME
15
AMC NEW HOMES LIMITED - 2011-10-06
Greytown House, 221-227 High Street, Orpington, KentDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 34 - Director → ME
16
20 Bunhill Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolvedIIF 2 - Director → ME
18
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 29 - Director → ME
19
VANQUISH HOTEL HOLDINGS LIMITED - 2024-03-16
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 7 - Director → ME
20
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 28 - Director → ME
21
MH HOLDINGS (LONDON) LIMITED - 2020-12-01
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,243,668 GBP2023-12-31
Officer
2017-11-29 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 13 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,984 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 21 - Director → ME
24
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 27 - Director → ME
25
6th Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-38,587 GBP2022-06-30
Officer
2016-06-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
VANQUISH PRODUCTION LIMITED - 2012-11-09
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-121,534 GBP2023-12-31
Officer
2012-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
6th Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolvedIIF 24 - Director → ME
30
Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Officer
2013-10-12 ~ dissolvedIIF 1 - Director → ME
2009-11-30 ~ dissolvedIIF 49 - Secretary → ME
31
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-17 ~ nowIIF 16 - Director → ME
32
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-17 ~ nowIIF 9 - Director → ME
33
JAM CENTRAL APARTMENTS 2 LIMITED - 2014-11-18
6th Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolvedIIF 22 - Director → ME
34
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
295,790 GBP2020-12-31
Officer
2018-02-12 ~ dissolvedIIF 26 - LLP Designated Member → ME
35
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-03 ~ nowIIF 12 - Director → ME
36
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2018-01-31 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
37
JAM CENTRAL APARTMENTS 3 LIMITED - 2013-09-03
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,070,005 GBP2023-12-31
Officer
2015-01-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
38
Greytown House, 221-227 High Street, Orpington, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolvedIIF 35 - Director → ME