1
8 Devonshire Terrace, Paddington, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
153 Hammersmith Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
17,375 GBP2023-11-01 ~ 2024-10-31
Officer
2005-11-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
153 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,313,191 GBP2024-10-31
Officer
2005-06-20 ~ nowIIF 18 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
214 High Street, Acton, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
334,272 GBP2024-01-31
Officer
2014-01-24 ~ nowIIF 27 - Director → ME
5
153 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,055,525 GBP2023-10-31
Officer
2007-02-23 ~ nowIIF 23 - Director → ME
2007-02-23 ~ nowIIF 35 - Secretary → ME
6
153 Hammersmith Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-521,920 GBP2023-10-31
Officer
2019-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16-18 Penywern Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
35,814 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 22 - Director → ME
2020-03-12 ~ nowIIF 37 - Secretary → ME
Person with significant control
2020-03-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
153 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
183,027 GBP2024-10-31
Officer
2013-01-08 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-213 GBP2020-06-30
Officer
2015-06-16 ~ dissolvedIIF 33 - Director → ME
10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-19 ~ nowIIF 28 - Director → ME
11
153 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
28,249,251 GBP2024-10-31
Officer
2007-07-31 ~ nowIIF 21 - Director → ME
12
153 Hammersmith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,514 GBP2024-10-31
Officer
2012-01-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLENDALE HYDE PARK HOTEL LTD - 2013-11-27
153 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
964,540 GBP2024-10-31
Officer
2013-07-26 ~ nowIIF 17 - Director → ME
2013-07-26 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE
14
153 Hammersmith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,622,913 GBP2024-10-31
Officer
2011-09-23 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
153 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,389,271 GBP2024-10-31
Officer
2012-06-12 ~ nowIIF 14 - Director → ME
16
153 Hammersmith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,507,833 GBP2024-06-30
Officer
2007-06-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEMBLEY HILL PROPERTIES LIMITED - 2015-06-16
153 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,206,367 GBP2024-10-31
Officer
2014-01-17 ~ nowIIF 20 - Director → ME