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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Geva Dagan
- German born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies - German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 26 IIF 27 IIF 28 (more)(less)14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 3214, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 77Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 78
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies - German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 85
- Dutch born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 8614, Berkeley Street, London, W1J 8DX, England
IIF 87 IIF 88 IIF 89 (more)(less)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 91 IIF 92 IIF 9314, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 94 IIF 95 IIF 96 (more)(less)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)14, Bonhill Street, London, EC2A 4BX
IIF 119
- German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 120 IIF 12114, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 122 IIF 12314, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 164
- German born in June 1982
Dagan, Geva
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 2
17 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 131 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-09-14 ~ 2019-03-01IIF 129 - Director → ME
- 4
210 PLAISTOW ROAD LIMITED
11782180Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-23 ~ 2019-03-01IIF 140 - Director → ME - 5
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 102 - Director → MEPerson with significant control2022-04-26 ~ 2022-11-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-11-16 ~ 2019-03-01IIF 134 - Director → ME - 7
251 SOUTHWARK OPCO LIMITED
1206244714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-06-20 ~ 2020-12-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
26 THE QUADRANT LIMITED
1230660414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
34A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-20 ~ 2019-03-01IIF 155 - Director → ME - 10
449 GREAT WEST ROAD OPCO LIMITED
1173573614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-12-19 ~ 2019-01-07IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 11
49A OXFORD ROAD LIMITED
13051385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-27 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2020-11-30 ~ nowIIF 119 - Director → ME - 12
500 ELDER GATE LIMITED
1212772514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-07-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2018-09-14 ~ 2019-02-27IIF 137 - Director → ME - 14
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2018-10-25 ~ 2019-03-01IIF 146 - Director → ME - 15
704 HIGH ROAD FINCHLEY LIMITED
11717431Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2019-03-01IIF 141 - Director → ME - 162nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 144 - Director → ME
- 17
77 ALDENHAM LIMITED
11555000Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ 2019-03-01IIF 138 - Director → ME - 18
80 GEORGE STREET LIMITED
1405396114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 105 - Director → MEPerson with significant control2022-04-19 ~ 2022-07-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-10-26 ~ 2019-03-05IIF 120 - Director → ME - 20
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2019-04-17 ~ 2019-10-07IIF 73 - Director → ME - 21BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 149 - Director → ME
- 22
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 97 - Director → ME - 23
- 24
BSR WEMBLEY FINANCE LIMITED
1187420614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-03-11 ~ 2019-05-15IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 25
BSR WEMBLEY HOLDINGS LIMITED
117334452nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-19 ~ 2024-10-01IIF 32 - Director → ME - 26
BSR WEMBLEY LIMITED
117343762nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-12-19 ~ 2024-10-01IIF 78 - Director → ME - 27
CARE HOME KENT HOLDCO LIMITED
1427330914 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-03 ~ nowIIF 94 - Director → MEPerson with significant control2022-08-03 ~ 2022-10-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
CARE HOME KENT PORTFOLIO LIMITED
1409795514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 100 - Director → MEPerson with significant control2022-05-10 ~ 2022-08-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 29
CHERRY TREE ROAD LIMITED
116963512nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ 2019-02-27IIF 125 - Director → ME - 30
DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-11-27 ~ 2019-03-01IIF 147 - Director → ME - 31
DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 153 - Director → ME - 32
DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-28 ~ 2019-03-01IIF 150 - Director → ME - 3314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 35 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 55 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 64 - Director → ME
- 3614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 48 - Director → ME
- 3714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 44 - Director → ME
- 3814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 58 - Director → ME
- 3914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 52 - Director → ME
- 4014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 75 - Director → ME
- 4114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 62 - Director → ME
- 4214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 45 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 67 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 61 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 40 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 54 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 33 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 66 - Director → ME
- 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 56 - Director → ME
- 5014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 59 - Director → ME
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 71 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 69 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 50 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 70 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 46 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 76 - Director → ME
- 573rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 77 - Director → ME
- 5814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 31 - Director → ME
- 5914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 26 - Director → ME
- 6014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 30 - Director → ME
- 6114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 29 - Director → ME
- 6214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 28 - Director → ME
- 6314 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 27 - Director → ME
- 6414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 51 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 39 - Director → ME
- 6614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 43 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 49 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 65 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 41 - Director → ME
- 70
DSBL HMO INVESTMENTS LIMITED
1573109314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 110 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 71
DSBL HMO MIDCO LIMITED
1472088814 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 72
DSBL HMO PORTFOLIO LIMITED
1267768314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer2020-06-17 ~ nowIIF 109 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-16IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 73
EEH DSBL LIMITED
1271087414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 118 - Director → MEPerson with significant control2020-07-01 ~ 2022-02-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 74
EEH FWD1 LIMITED
1636450214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 108 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 75
EEH PROPERTIES LTD
0985629614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-06-18 ~ nowIIF 113 - Director → ME - 76
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2018-10-05 ~ 2019-02-27IIF 142 - Director → ME - 77
FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 143 - Director → ME - 78
- 79
- 80
FLOWERS WAY LUTON LTD
1019597814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-09-13 ~ nowIIF 101 - Director → ME - 81
FORM 1&2 BARTLEY WOOD LIMITED
1398744614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 82
FWD HMO HOLDCO LIMITED
1618921714 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 91 - Director → ME - 83
FWD HMO INVESTMENTS LIMITED
1651616014 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 86 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8414 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 93 - Director → MEPerson with significant control2025-03-06 ~ 2025-08-04IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8514 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 92 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8614 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 88 - Director → ME
- 87
GD PROPERTIES LONDON LIMITED
11788308Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2019-01-25 ~ nowIIF 164 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 88
- 89
- 90
- 91
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 127 - Director → ME - 92
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 156 - Director → ME - 93
- 94
GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-11-12 ~ 2019-03-01IIF 132 - Director → ME - 95
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 139 - Director → ME - 96
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-04-23 ~ 2019-10-07IIF 68 - Director → ME - 97
HOLLAND ROAD HOTEL OPCO LIMITED
1169146714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-11-22 ~ 2018-11-22IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 98
HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-09-06 ~ 2019-02-27IIF 135 - Director → ME - 99
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-28 ~ 2019-03-01IIF 160 - Director → ME - 100
- 101
IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 136 - Director → ME - 102
- 103
- 104
MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-12-19 ~ 2019-03-01IIF 162 - Director → ME - 105
- 106
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 116 - Director → ME - 107
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 117 - Director → ME - 108
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-03-30 ~ nowIIF 104 - Director → MEPerson with significant control2023-03-30 ~ 2023-09-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 109
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 107 - Director → ME - 110
NEW STADIUM HOLDINGS 1 LIMITED
132488352nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-03-05 ~ 2024-10-01IIF 80 - Director → ME - 111
NIM HOLDINGS LIMITED
1580649514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 79 - Director → ME - 112
OLD TREE COURT LIMITED
1401779314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 112 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 113
OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 145 - Director → ME - 114
OXFORD ROAD INVESTMENTS LTD
0880953814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2023-05-25 ~ nowIIF 103 - Director → ME - 115CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandReceiver Action Corporate (10 parents)Officer2022-08-08 ~ nowIIF 99 - Director → ME
- 116
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 159 - Director → ME - 117
POYLE RD OPCO LIMITED
1196086914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 118
RESIDENTIAL BRICKLANE PORTFOLIO LIMITED
1245355914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 63 - Director → ME - 119
SAILMAKERS PROPCO LIMITED
1569906614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 115 - Director → MEPerson with significant control2024-05-01 ~ 2024-06-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 120
- 121
SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-05 ~ 2019-03-01IIF 154 - Director → ME - 122
SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-10 ~ 2019-03-01IIF 133 - Director → ME - 123
ST ALBANS LANE LIMITED
1175690014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 106 - Director → MEPerson with significant control2019-01-09 ~ 2019-04-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 124
- 125
- 126
STADIUM MIDCO LIMITED
1388791614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 42 - Director → ME - 127
THE QUAYS UXBRIDGE LIMITED
1263176814 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 128G. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (15 parents)Officer2018-11-22 ~ 2019-03-21IIF 122 - Director → ME
- 129
WIGAN HOLDINGS LIMITED
1446603914 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-07 ~ nowIIF 95 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 130
WIGAN LTD
1293202514 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 89 - Director → ME - 131
- 132
WIGAN TOPCO LIMITED
1454534214 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 98 - Director → MEPerson with significant control2022-12-16 ~ 2023-04-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 133
WREXHAM SHOPPING CENTRE LIMITED
1376589514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-25 ~ nowIIF 111 - Director → MEPerson with significant control2021-11-25 ~ 2021-12-23IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 134
WREXHAM SHOPPING MALL LIMITED
1376728314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2021-12-23 ~ nowIIF 114 - Director → ME - 135
- 136
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 126 - Director → ME
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