1
33 East Bank, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolvedIIF 72 - Director → ME
2
HOTEL (YORK) LTD LTD - 2014-06-02
ACE HOTEL (YORK) LIMITED - 2014-05-15
1075 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-337,228 GBP2015-09-27
Officer
2007-09-20 ~ dissolvedIIF 46 - Director → ME
3
33 East Bank, London, United KingdomActive Corporate (1 parent)
Officer
2021-01-15 ~ nowIIF 67 - Director → ME
2021-01-15 ~ nowIIF 86 - Secretary → ME
Person with significant control
2021-01-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
33 East Bank, London, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 63 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,773 GBP2017-12-31
Officer
2014-12-16 ~ nowIIF 45 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
6
EUROCENT SPV 55 LTD - 2023-10-18
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,383 GBP2024-06-30
Officer
2023-10-18 ~ nowIIF 53 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
7
33 East Bank, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 64 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
33 East Bank East Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
232,583 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 39 - Director → ME
9
33 East Bank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
996,696 GBP2024-06-30
Officer
2002-01-15 ~ nowIIF 81 - Director → ME
2002-01-15 ~ nowIIF 83 - Secretary → ME
10
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
950,000 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 43 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 33 East Bank, London, Uk, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,355 GBP2022-12-31
Officer
2019-07-10 ~ nowIIF 42 - Director → ME
12
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,428 GBP2020-02-29
Officer
2014-02-12 ~ nowIIF 50 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
13
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,928 GBP2020-03-08
Officer
2016-02-19 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 9 - Has significant influence or control → OE
14
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-169,206 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 69 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,241 GBP2024-05-31
Officer
2017-05-10 ~ nowIIF 71 - Director → ME
16
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,340 GBP2022-12-31
Officer
2019-12-12 ~ nowIIF 74 - Director → ME
2019-12-12 ~ nowIIF 88 - Secretary → ME
Person with significant control
2019-12-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,330 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 76 - Director → ME
2019-05-16 ~ nowIIF 90 - Secretary → ME
Person with significant control
2019-05-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,999 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 78 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
52 Lea View House, Springfield, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-606 GBP2022-11-30
Officer
2023-12-31 ~ nowIIF 37 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
GRUNFELD INTERIOR LTD - 2023-12-05
Flat 52 Lea View House, Springfield, London, EnglandActive Corporate (2 parents)
Officer
2023-12-31 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
33 East Bank, London, EnglandActive Corporate (2 parents)
Officer
2023-01-26 ~ nowIIF 48 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 82 - Director → ME
2011-07-05 ~ dissolvedIIF 84 - Secretary → ME
23
2nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2012-07-18 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
24
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,766 GBP2024-05-31
Officer
2018-05-02 ~ nowIIF 70 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
7 Welbeck Grove, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,599 GBP2023-04-05
Officer
2024-06-26 ~ nowIIF 44 - Director → ME
26
Suite 205 Pride House Shanklin Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-17 ~ nowIIF 68 - Director → ME
27
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,514 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 73 - Director → ME
2019-05-16 ~ nowIIF 87 - Secretary → ME
Person with significant control
2019-05-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
33 East Bank, London, United KingdomActive Corporate (1 parent)
Officer
2020-02-13 ~ nowIIF 52 - Director → ME
2020-02-13 ~ nowIIF 89 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-20 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,948 GBP2020-10-31
Officer
2015-10-28 ~ nowIIF 61 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
31
Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,014,351 GBP2024-10-25
Officer
2011-10-11 ~ nowIIF 80 - Director → ME
32
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,738 GBP2022-12-31
Officer
2015-12-16 ~ nowIIF 54 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
33
33 East Bank 33 East Bank, East Bank, East Bank, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-37,125 GBP2022-10-31
Officer
2014-12-16 ~ nowIIF 58 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
34
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,761 GBP2024-04-30
Officer
2018-10-09 ~ nowIIF 38 - Director → ME
2008-04-02 ~ nowIIF 85 - Secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1,069,184 GBP2018-02-28
Person with significant control
2024-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
36
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-423,553 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
37
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,077 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 75 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
38
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
19,280 GBP2020-03-31
Officer
2017-03-21 ~ nowIIF 65 - Director → ME
39
33 East Bank, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 77 - Director → ME
40
Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 59 - Director → ME
41
2nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-09 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
42
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-313 GBP2022-11-30
Officer
2014-12-01 ~ nowIIF 51 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
43
33 33, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,334 GBP2024-07-31
Officer
2016-07-01 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Has significant influence or control → OE
44
EUROCENT (WOODVILLE) LTD - 2023-06-02
EUROCENT SPV 44 LTD - 2023-05-17
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,067 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 49 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE