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 KingdomActive Corporate (3 parents)
Officer
2015-07-21 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-04-18 ~ nowIIF 47 - 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
4
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TAYEB HOTELS LIMITED - 2011-11-16
TASHA HOTELS LIMITED - 2015-06-26
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2009-02-26 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
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 KingdomActive Corporate (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 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → 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 KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-919,997 GBP2024-03-31
Officer
2018-07-16 ~ nowIIF 18 - 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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 21 - Director → ME
17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 23 - Director → ME
18
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (5 parents, 2 offsprings)
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 KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-03-16 ~ nowIIF 25 - Director → ME
21
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-01-29 ~ nowIIF 27 - Director → ME
22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 31 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 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
23
2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolvedIIF 32 - Director → ME
2011-09-12 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → 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