1
6 Linden Gardens, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,755 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
2
67 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
588,959 GBP2019-03-31
Officer
2016-09-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
3
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
402,281 GBP2023-12-31
Officer
2014-10-08 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
4
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,336 GBP2023-05-31
Officer
2016-11-29 ~ nowIIF 59 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-391,576 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 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
6
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,049,935 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 40 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 14 - Has significant influence or control → OE
7
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-151,008 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 43 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 13 - Has significant influence or control → OE
8
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,309 GBP2023-10-31
Officer
2019-05-08 ~ nowIIF 39 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
LINDEN HILL - CAPITAL ASSETS - ALX2 LIMITED - 2022-02-01
55 Grosvenor Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,126 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 31 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 3 - Has significant influence or control → OE
10
55 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,170 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 48 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
55 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-27 ~ nowIIF 57 - Director → ME
12
55 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 58 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 38 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 9 - Has significant influence or control → OE
14
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,664 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 35 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 18 - Has significant influence or control → OE
15
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,200 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 44 - Director → ME
Person with significant control
2020-07-21 ~ 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
16
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-198,538 GBP2023-12-31
Officer
2022-11-08 ~ nowIIF 55 - Director → ME
17
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-170,067 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 47 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 5 - Has significant influence or control → OE
18
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
101 GBP2024-10-31
Officer
2018-10-17 ~ nowIIF 32 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 15 - Has significant influence or control → OE
19
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-21,833 GBP2023-12-31
Officer
2017-07-19 ~ nowIIF 34 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 11 - Has significant influence or control → OE
20
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 56 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 23 - Has significant influence or control → OE
21
MILEVALE PROPERTIES LIMITED - 2018-10-12
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,497 GBP2023-12-31
Officer
2018-05-18 ~ nowIIF 37 - Director → ME
Person with significant control
2018-05-19 ~ nowIIF 4 - Has significant influence or control → OE
22
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,644 GBP2023-06-30
Officer
2017-06-16 ~ nowIIF 45 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-28,299 GBP2024-02-29
Officer
2018-02-01 ~ nowIIF 33 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 8 - Has significant influence or control → OE
24
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 42 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 7 - Has significant influence or control → OE
25
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
26
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-22,806 GBP2023-09-30
Officer
2016-09-06 ~ nowIIF 46 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 6 - Has significant influence or control → OE
27
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
563 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 29 - Director → ME
Person with significant control
2017-01-23 ~ nowIIF 26 - Has significant influence or control → OE
28
55 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-126,981 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 28 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 2 - Has significant influence or control → OE
29
ARAB-BRITISH CENTRE LIMITED(THE) - 2011-07-05
1 Gough Square, LondonActive Corporate (7 parents)
Officer
2014-08-01 ~ nowIIF 30 - Director → ME
30
6 Linden Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 53 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Linden Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,213 GBP2023-05-31
Officer
2017-05-02 ~ nowIIF 52 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 27 - Has significant influence or control → OE