1
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,041 GBP2024-09-30
Officer
2006-12-31 ~ now
IIF 7 - Secretary → ME
2
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
265,687 GBP2024-09-30
Officer
2006-12-31 ~ now
IIF 4 - Secretary → ME
3
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,237,004 GBP2024-09-30
Officer
2007-01-31 ~ now
IIF 8 - Secretary → ME
4
IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
2nd Floor 7 Howick Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,122,884 GBP2024-09-30
Officer
2012-08-01 ~ now
IIF 10 - Secretary → ME
5
Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,405 GBP2024-03-31
Officer
2015-12-08 ~ now
IIF 18 - Director → ME
6
20 Upper Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ dissolved
IIF 2 - Secretary → ME
7
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,896 GBP2024-09-30
Officer
2007-01-22 ~ now
IIF 5 - Secretary → ME
8
7 Howick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
16,651 GBP2024-06-30
Officer
2007-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 11 - Secretary → ME
10
4th Floor 399-401 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,768,203 GBP2024-02-29
Officer
2013-02-07 ~ now
IIF 13 - Secretary → ME
11
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,833 GBP2024-09-30
Officer
2011-11-15 ~ now
IIF 14 - Secretary → ME
12
20 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 19 - Director → ME
2011-06-14 ~ dissolved
IIF 9 - Secretary → ME
13
4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
830,446 GBP2024-09-30
Officer
2010-12-17 ~ now
IIF 15 - Secretary → ME
14
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,516,329 GBP2024-09-30
Officer
2010-03-04 ~ now
IIF 6 - Secretary → ME
15
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 12 - Secretary → ME
16
MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ dissolved
IIF 3 - Secretary → ME
17
1 Hyde Park Gate, London
Active Corporate (2 parents)
Officer
1996-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE