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 companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 114, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 2 IIF 314, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 4 IIF 5 IIF 6 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 2514, Berkeley Street, London, W1J 8DX, England
IIF 26 IIF 27 IIF 28 (more)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 30 IIF 31 IIF 3214, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 33 IIF 34 IIF 35 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 90
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 91 IIF 92 IIF 93 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 97 IIF 98 IIF 99 (more)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 112Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 113
- German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies - German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 119
- German director born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - 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
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Equity (Company account)28,620,724 GBP2024-12-31Officer2018-09-14 ~ 2019-02-27IIF 148 - Director → ME
- 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 - 3
17 STATION ROAD LIMITED
094617512nd 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)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-04-26 ~ nowIIF 43 - Director → MEPerson with significant control2022-04-26 ~ 2022-11-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → 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 KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer2019-06-20 ~ nowIIF 104 - Director → MEPerson with significant control2019-06-20 ~ 2020-12-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 101 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → 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 98 - Director → MEPerson with significant control2018-12-19 ~ 2019-01-07IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 11
49A OXFORD ROAD LIMITED
1305138514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,282,036 GBP2024-11-30Officer2020-11-30 ~ nowIIF 40 - Director → ME - 12
500 ELDER GATE LIMITED
1212772514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-10,190 GBP2023-07-30Officer2019-07-29 ~ dissolvedIIF 106 - Director → MEPerson with significant control2019-07-29 ~ 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 - 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 - 16
707 FINCHLEY ROAD LIMITED
115423602nd 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)Equity (Company account)-1,042,263 GBP2024-04-30Officer2022-04-19 ~ nowIIF 51 - Director → MEPerson with significant control2022-04-19 ~ 2022-07-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2018-10-26 ~ 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 110 - Director → ME - 21BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Equity (Company account)124,529 GBP2019-12-31Officer2018-10-05 ~ 2019-03-01IIF 149 - Director → ME
- 22
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2022-10-31 ~ nowIIF 37 - Director → ME - 23BROAD HOUSE (HARROW) LIMITED - now2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 157 - Director → ME
- 24
BSR WEMBLEY FINANCE LIMITED
1187420614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-03-11 ~ 2019-05-15IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 25
BSR WEMBLEY HOLDINGS LIMITED
11733445Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 34 - Director → ME - 26
BSR WEMBLEY LIMITED
11734376Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 90 - Director → ME - 27
CARE HOME KENT HOLDCO LIMITED
1427330914 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer2022-08-03 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-03 ~ 2022-10-04IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 28
CARE HOME KENT PORTFOLIO LIMITED
1409795514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer2022-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2022-05-10 ~ 2022-08-04IIF 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 - 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 45 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 69 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 77 - Director → ME
- 3614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 59 - Director → ME
- 3714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 54 - Director → ME
- 3814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 72 - Director → ME
- 3914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 67 - Director → ME
- 4014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 88 - Director → ME
- 4114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 75 - Director → ME
- 4214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 55 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 81 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 74 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 48 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 68 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 44 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 80 - Director → ME
- 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 70 - Director → ME
- 5014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 73 - Director → ME
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 85 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 82 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 65 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 83 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 57 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 89 - Director → ME
- 573rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 112 - Director → ME
- 5814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 96 - Director → ME
- 5914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 91 - Director → ME
- 6014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 95 - Director → ME
- 6114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 94 - Director → ME
- 6214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 93 - Director → ME
- 6314 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 92 - Director → ME
- 6414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 66 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 47 - Director → ME
- 6614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 53 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 62 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 79 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 50 - Director → ME
- 70
DSBL HMO INVESTMENTS LIMITED
1573109314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 61 - Director → MEPerson with significant control2024-05-20 ~ 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 - 71
DSBL HMO MIDCO LIMITED
1472088814 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-10 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 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 60 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-16IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 73
EEH DSBL LIMITED
1271087414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer2020-07-01 ~ nowIIF 87 - Director → MEPerson with significant control2020-07-01 ~ 2022-02-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 74
EEH FWD1 LIMITED
1636450214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 75
EEH PROPERTIES LTD
0985629614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,817,880 GBP2023-11-30Officer2025-06-18 ~ nowIIF 71 - 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 - 782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2019-01-11 ~ 2019-03-01IIF 161 - Director → ME
- 792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-08-18 ~ 2019-03-01IIF 123 - Director → ME
- 80
FLOWERS WAY LUTON LTD
1019597814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer2018-09-13 ~ nowIIF 42 - Director → ME - 81
FORM 1&2 BARTLEY WOOD LIMITED
1398744614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 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 30 - Director → ME - 83
FWD HMO INVESTMENTS LIMITED
1651616014 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8414 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-06 ~ 2025-08-04IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8514 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8614 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 27 - Director → ME
- 87
GD PROPERTIES LONDON LIMITED
11788308Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer2019-01-25 ~ nowIIF 119 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 8814 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer2022-07-20 ~ nowIIF 29 - Director → ME
- 8914 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 121 - Director → ME
- 90GRAFTON QUARTER (CROYDON) LIMITED - now84 Brook Street, London, United KingdomActive Corporate (8 parents)Officer2018-10-05 ~ 2019-03-01IIF 124 - Director → ME
- 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
EEH HOTELS LIMITED
- 2018-11-02 114293922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 152 - Director → ME - 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)Equity (Company account)-577,451 GBP2019-12-31Officer2019-04-23 ~ 2019-10-07IIF 108 - Director → ME - 97
HOLLAND ROAD HOTEL OPCO LIMITED
1169146714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-11-22 ~ 2018-11-22IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → 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 - 1002nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 151 - Director → ME
- 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 - 10214 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer2018-10-24 ~ dissolvedIIF 111 - Director → ME
- 1032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ 2019-02-14IIF 130 - Director → ME
- 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 - 1052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-10-25 ~ 2019-03-01IIF 163 - Director → ME
- 106
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 84 - Director → ME - 107
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 86 - Director → ME - 108
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-03-30 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-30 ~ 2023-09-21IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 109
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2023-05-31 ~ nowIIF 56 - Director → ME - 110
NEW STADIUM HOLDINGS 1 LIMITED
13248835Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2021-03-05 ~ 2024-10-01IIF 113 - Director → ME - 111
NIM HOLDINGS LIMITED
1580649514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 97 - Director → ME - 112
OLD TREE COURT LIMITED
1401779314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer2022-04-01 ~ nowIIF 64 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → 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)Equity (Company account)-7,193,124 GBP2024-12-31Officer2023-05-25 ~ nowIIF 46 - Director → ME - 115CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandActive Corporate (8 parents)Equity (Company account)540,555 GBP2024-04-30Officer2022-08-08 ~ nowIIF 39 - 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 100 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 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 - 118
RESIDENTIAL BRICKLANE PORTFOLIO LIMITED
1245355914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 107 - Director → ME - 119
SAILMAKERS PROPCO LIMITED
1569906614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 78 - Director → MEPerson with significant control2024-05-01 ~ 2024-06-14IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 12084 Brook Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)598,956 GBP2019-12-31Officer2018-10-25 ~ 2019-03-01IIF 158 - Director → ME
- 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)Equity (Company account)-2,625,773 GBP2024-03-31Officer2019-01-09 ~ nowIIF 52 - Director → MEPerson with significant control2019-01-09 ~ 2019-04-01IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 124Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 164 - Director → ME
- 125Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-4,507,540 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 165 - Director → ME
- 126
STADIUM MIDCO LIMITED
1388791614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 102 - Director → ME - 127
THE QUAYS UXBRIDGE LIMITED
1263176814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer2020-05-29 ~ nowIIF 109 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2018-11-22 ~ 2019-03-21IIF 122 - Director → ME
- 129
WIGAN HOLDINGS LIMITED
1446603914 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Officer2022-11-07 ~ nowIIF 35 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 130
WIGAN LTD
1293202514 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Officer2023-04-21 ~ nowIIF 28 - Director → ME - 131
EAGLE MEADOWS LIMITED
- 2023-12-21 1374934114 Berkeley Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,262,107 GBP2023-12-31Officer2023-04-21 ~ nowIIF 26 - Director → ME - 132
WIGAN TOPCO LIMITED
1454534214 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Officer2022-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-16 ~ 2023-04-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 133
WREXHAM SHOPPING CENTRE LIMITED
1376589514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer2021-11-25 ~ nowIIF 63 - Director → MEPerson with significant control2021-11-25 ~ 2021-12-23IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 134
WREXHAM SHOPPING MALL LIMITED
1376728314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer2021-12-23 ~ nowIIF 76 - Director → ME - 135ZENITH HOUSE (TOTTENHAM) LIMITED - now84 Brook Street, London, United KingdomActive Corporate (8 parents)Officer2018-10-05 ~ 2019-03-01IIF 128 - Director → ME
- 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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Contains public sector information retrieved at 9 February 2026 and
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