The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hobbs, Benjamin David
Hobbs, Benjamin David
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Church Street, Amersham, HP7 0DB, England
IIF 17 Winchley, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NQ, United Kingdom
IIF 18 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 19 IIF 20 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 21 IIF 22 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 23 C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 24 IIF 25 First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British chartered surveyor born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 28 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 29 IIF 30 33, Wigmore Street, London, W1U 1BZ, England
IIF 31 IIF 32 IIF 33 (more) 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 49 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 81, Wimpole Street, London, W1G 9RE, England
IIF 59 C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 60 Consortium Investment Management Llp, 33 Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more) First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 1, George Square, Glasgow, G2 1AL
Hobbs, Benjamin David
British investment manager born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
Hobbs, Benjamin David
born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin David Hobbs
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 IIF 87 IIF 88 (more) 1, Church Street, Amersham, HP7 0DB, England
IIF 90 11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 91 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 92 IIF 93 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 94 IIF 95 IIF 96 First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British chartered surveyor born in February 1972Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer
2006-01-10 ~ dissolvedIIF 26 - Director → ME - 2 81 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-01-10 ~ dissolvedIIF 57 - Director → ME
- 3 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-06-25 ~ dissolvedIIF 55 - Director → ME
- 4 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-07 ~ dissolvedIIF 56 - Director → ME
- 5 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-01-11 ~ dissolvedIIF 69 - Director → ME
- 6 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-02-10 ~ dissolvedIIF 74 - Director → ME
- 7ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED - 2009-12-14THE MILL GENERAL PARTNER (UK) NO.1 LTD - 2007-03-26 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ dissolvedIIF 27 - Director → ME
- 8 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2007-08-21 ~ dissolvedIIF 67 - Director → ME
- 9CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2008-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2013-12-11 ~ nowIIF 1 - Director → ME
- 11 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 37 - Director → ME
- 12 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ dissolvedIIF 34 - Director → ME
- 13CONSORTIUM SIPP PROPERTY SERVICES LIMITED - 2004-09-24 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-10-18 ~ dissolvedIIF 43 - Director → ME
- 14ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-07-20 ~ dissolvedIIF 51 - Director → ME
- 15CONSORTIUM IM LLP - 2007-04-30 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2007-04-04 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control 2017-03-15 ~ nowIIF 86 - Right to surplus assets - More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
CONSORTIUM NO 1 LIMITED
- nowMAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16MAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2008-04-23 ~ nowIIF 16 - Director → ME - 17
CONSORTIUM NO 2 LIMITED
- nowCONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2006-01-10 ~ nowIIF 10 - Director → ME - 18 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2011-05-23 ~ nowIIF 6 - Director → ME
- 19 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2011-05-23 ~ nowIIF 8 - Director → ME
- 20ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2006-07-20 ~ nowIIF 11 - Director → ME
- 21 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2013-11-29 ~ nowIIF 20 - Director → ME
- 22 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-127,914 GBP2023-03-31Officer 2016-05-09 ~ dissolvedIIF 29 - Director → ME
- 23 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-14 ~ dissolvedIIF 65 - Director → ME
- 24 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-05-13 ~ dissolvedIIF 41 - Director → ME
- 25 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2004-11-29 ~ dissolvedIIF 28 - Director → ME
- 26 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-14 ~ dissolvedIIF 52 - Director → ME
- 27 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer 2016-09-30 ~ dissolvedIIF 72 - Director → ME
- 28 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2008-04-23 ~ dissolvedIIF 73 - Director → ME
- 29
ISPFGP NO 2 LIMITED
- nowLANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-05-07 ~ dissolvedIIF 63 - Director → ME - 30LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED - 2013-12-18 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2008-05-07 ~ dissolvedIIF 39 - Director → ME
- 31 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-07-13 ~ dissolvedIIF 49 - Director → ME
- 32 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-08-16 ~ dissolvedIIF 60 - Director → ME
- 33
N1 NOMINEES LIMITED
- nowALTYON PARTNERS NOMINEES LIMITED - 2015-01-08 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-04-19 ~ dissolvedIIF 53 - Director → ME - 34
N4 HOLDCO LIMITED
- nowGROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30 33 Wigmore Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer 2010-02-22 ~ dissolvedIIF 42 - Director → ME - 35 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 32 - Director → ME
- 36 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-09-30 ~ dissolvedIIF 78 - Director → ME
- 37MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2008-04-23 ~ nowIIF 2 - Director → ME
- 38CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-06-23 ~ dissolvedIIF 71 - Director → ME
- 39DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2010-05-13 ~ nowIIF 7 - Director → ME
- 40 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-13 ~ dissolvedIIF 80 - Director → ME
- 41TYROLESE (692) LIMITED - 2010-08-25 81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-10-26 ~ dissolvedIIF 50 - Director → ME
- 42DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-03-03 ~ dissolvedIIF 31 - Director → ME
- 43SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 54 - Director → ME
- 44ALBYNS GENERAL PARTNER NO 1 LIMITED - 2013-08-23 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 38 - Director → ME
- 45 1 George Square, GlasgowDissolved Corporate (4 parents)Officer 2010-06-24 ~ dissolvedIIF 81 - Director → ME
- 46NR OPCO LIMITED - 2015-04-14ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2009-11-02 ~ nowIIF 4 - Director → ME
- 47 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2015-09-18 ~ nowIIF 19 - Director → ME
- 48RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-05-13 ~ dissolvedIIF 58 - Director → ME
- 49 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-05 ~ dissolvedIIF 36 - Director → ME
- 50
NC NOMINEE NO 14 LIMITED
- nowNAPIER CAPITAL NOMINEES LIMITED - 2016-05-17 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2009-10-07 ~ dissolvedIIF 77 - Director → ME - 51ALBYNS NOMINEES LIMITED - 2013-08-23NAPIER CAPITAL NOMINEES NO 8 LIMITED - 2020-02-18 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2010-05-20 ~ dissolvedIIF 76 - Director → ME
- 52 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2021-05-16 ~ dissolvedIIF 70 - Director → ME
- 53HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED - 2019-04-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-30 ~ nowIIF 23 - Director → ME
- 54 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-158,076 GBP2019-04-05Officer 2016-05-09 ~ dissolvedIIF 30 - Director → ME
- 55 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 56 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)205,798 GBP2021-04-06 ~ 2022-04-05Officer 2013-03-11 ~ nowIIF 85 - LLP Designated Member → ME
- 57 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2006-10-31 ~ dissolvedIIF 62 - Director → ME
- 58PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 79 - Director → ME
- 59 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 15 - Director → ME
- 60 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 5 - Director → ME
- 61
QUILL DIRECTORS LIMITED
- nowALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05NAPIER CAPITAL NOMINEES NO 12 LIMITED - 2024-03-30 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2010-04-19 ~ nowIIF 3 - Director → ME - 62
QUILL TRUSTEE LIMITED
- nowQUILL FUNDING (2017) TRUSTEE LIMITED - 2018-01-11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2017-01-19 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 63 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2024-02-14 ~ nowIIF 24 - Director → ME
- 64WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2017-05-05 ~ nowIIF 21 - Director → ME
- 65WITNEY HOTEL NOMINEE LIMITED - 2018-06-01 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2017-05-05 ~ nowIIF 22 - Director → ME
- 66 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-08-14 ~ dissolvedIIF 46 - Director → ME
- 67 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-05-24 ~ dissolvedIIF 35 - Director → ME
- 68
SAVOIE LIMITED
- nowSKELWITH CAPITAL NOMINEES LTD - 2012-02-21 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 48 - Director → ME - 69SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-07-27 ~ dissolvedIIF 64 - Director → ME
- 70SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06EMPYER HOMES NOMINEES LIMITED - 2011-07-05 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-08-14 ~ dissolvedIIF 66 - Director → ME
- 71NANOFUND NOMINEES LTD - 2012-02-15 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-02-16 ~ dissolvedIIF 44 - Director → ME
- 72ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2008-03-25 ~ dissolvedIIF 40 - Director → ME
- 73NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2006-06-06 ~ nowIIF 12 - Director → ME
- 74 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 75WINCHLEY CAPITAL LIMITED - 2016-04-27 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)100 GBP2019-03-31Officer 2012-07-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
14
- 1 33 Wigmore Street, LondonActive Corporate (60 parents, 5 offsprings)Officer 2005-10-31 ~ 2015-03-31IIF 84 - LLP Member → ME
- 2 54 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer 2006-08-24 ~ 2008-06-19IIF 98 - Director → ME
- 3 54 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer 2006-08-24 ~ 2008-06-19IIF 97 - Director → ME
- 4 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2014-10-24IIF 33 - Director → ME
- 5 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-07-01 ~ 2014-10-24IIF 47 - Director → ME
- 6
PHHD PROPERTY LIMITED
- nowHAMILTON HOTEL PROPERTY LIMITED - 2019-04-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,764,709 GBP2023-04-01 ~ 2024-03-31Officer 2019-03-09 ~ 2019-07-24IIF 59 - Director → ME - 7 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-22 ~ 2024-10-01IIF 25 - Director → ME
- 8 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-01-19 ~ 2019-10-30IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 9 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-01-19 ~ 2019-10-30IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)720,494 GBP2024-03-31Officer 2021-11-02 ~ 2022-04-25IIF 61 - Director → MEPerson with significant control 2021-11-02 ~ 2022-04-25IIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,130,777 GBP2024-03-31Officer 2021-11-02 ~ 2022-12-13IIF 68 - Director → MEPerson with significant control 2021-11-02 ~ 2022-11-11IIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OE
- 12 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,006,050 GBP2024-03-31Officer 2022-11-09 ~ 2024-02-19IIF 75 - Director → MEPerson with significant control 2022-11-09 ~ 2022-11-10IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
- 13 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2009-09-23 ~ 2010-02-26IIF 82 - Director → ME
- 14ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED - 2008-11-07 South Lakeland House, Yealand Redmayne, Carnforth, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2007-10-23 ~ 2009-12-01IIF 18 - Director → ME
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