1
EURO ESTATE LIMITED - 2005-07-20
Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2004-05-17 ~ dissolvedIIF 38 - director → ME
2004-05-17 ~ dissolvedIIF 44 - secretary → ME
2
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Officer
2015-07-21 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Officer
2015-04-18 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-9,372 GBP2019-01-31
Officer
2015-10-27 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TASHA HOTELS LIMITED - 2015-06-26
TAYEB HOTELS LIMITED - 2011-11-16
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,541 GBP2024-03-31
Officer
2009-02-26 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
93 GBP2019-01-31
Officer
2018-06-13 ~ dissolvedIIF 28 - director → ME
7
ESTEE INVESTMENTS LTD - 2015-12-15
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
547,194 GBP2024-03-31
Officer
2015-03-14 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-10-26 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
2 Martin House, 179-181 North End Road West Kensington, London, United KingdomDissolved corporate (2 parents)
Officer
2008-10-09 ~ dissolvedIIF 41 - director → ME
2008-10-09 ~ dissolvedIIF 43 - secretary → ME
10
CARRISMA LIMITED - 2003-03-23
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2001-02-14 ~ dissolvedIIF 40 - director → ME
2001-02-14 ~ dissolvedIIF 45 - secretary → ME
11
TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,183,477 GBP2024-03-31
Officer
2018-07-16 ~ nowIIF 5 - director → ME
12
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-23 ~ dissolvedIIF 46 - llp-designated-member → ME
13
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ nowIIF 24 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-24 ~ nowIIF 21 - director → ME
17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-24 ~ nowIIF 23 - director → ME
18
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-24 ~ nowIIF 20 - director → ME
19
TKS HOTELS LIMITED - 2024-03-16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 26 - director → ME
20
TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-03-16 ~ nowIIF 25 - director → ME
21
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ nowIIF 27 - director → ME
22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
568 GBP2024-03-31
Officer
2018-07-17 ~ nowIIF 31 - director → ME
Person with significant control
2018-07-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor 167-169 Great Portland Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-109,103 GBP2015-09-30
Officer
2011-09-12 ~ dissolvedIIF 32 - director → ME
2011-09-12 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-07-21 ~ dissolvedIIF 39 - director → ME