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
Mr Geva Dagan
Mr Geva Dagan
German born in June 1985Resident in England
Registered addresses and corresponding companiesDagan, Geva
German company director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 6
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Dagan, Geva
German director born in June 1985Resident in England
Registered addresses and corresponding companiesDagan, Geva
German director born in June 1982Resident in England
Registered addresses and corresponding companiesMr Geva Dagan
German born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesDagan, Geva
German director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 IIF 77 IIF 78 (more) 14, Berkeley Street, London, W1J 8DX, England
IIF 86 IIF 87 IIF 88 14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 89 IIF 90 IIF 91 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 96 IIF 97 IIF 98 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, United KingdomIIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
IIF 160 3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 161 IIF 162 Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer
2022-04-26 ~ nowIIF 100 - Director → ME - 2 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer 2019-06-20 ~ nowIIF 131 - Director → ME
- 3 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 107 - Director → ME
- 4 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 102 - Director → ME
- 5 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-626,266 GBP2023-11-30Officer 2020-11-30 ~ nowIIF 96 - Director → ME
- 6 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,190 GBP2023-07-30Officer 2019-07-29 ~ nowIIF 138 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 7 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 113 - Director → ME
- 8 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer 2022-10-31 ~ nowIIF 93 - Director → ME
- 9 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-11 ~ dissolvedIIF 105 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer 2022-08-03 ~ nowIIF 89 - Director → ME
- 11 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer 2022-05-10 ~ nowIIF 98 - Director → ME
- 12 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-06-19 ~ nowIIF 103 - Director → ME
- 13 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 133 - Director → ME
- 14 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 143 - Director → ME
- 15 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 122 - Director → ME
- 16 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 116 - Director → ME
- 17 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 136 - Director → ME
- 18 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 130 - Director → ME
- 19 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ nowIIF 158 - Director → ME
- 20 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 140 - Director → ME
- 21 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ nowIIF 117 - Director → ME
- 22 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 147 - Director → ME
- 23 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-07-01 ~ nowIIF 139 - Director → ME
- 24 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 109 - Director → ME
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 132 - Director → ME
- 26 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 101 - Director → ME
- 27 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 146 - Director → ME
- 28 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 134 - Director → ME
- 29 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 137 - Director → ME
- 30 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2021-01-11 ~ nowIIF 152 - Director → ME
- 31 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2021-01-11 ~ nowIIF 149 - Director → ME
- 32 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 128 - Director → ME
- 33 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 150 - Director → ME
- 34 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 119 - Director → ME
- 35 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 159 - Director → ME
- 36 3rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 160 - Director → ME
- 37 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 85 - Director → ME
- 38 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 77 - Director → ME
- 39 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 82 - Director → ME
- 40 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 80 - Director → ME
- 41 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 79 - Director → ME
- 42 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 78 - Director → ME
- 43 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 129 - Director → ME
- 44 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 108 - Director → ME
- 45 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-08-07 ~ nowIIF 115 - Director → ME
- 46 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 125 - Director → ME
- 47 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 145 - Director → ME
- 48 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 111 - Director → ME
- 49 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 124 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 50 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 92 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 51 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer 2020-06-17 ~ nowIIF 123 - Director → ME
- 52 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 155 - Director → ME
- 53 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 121 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 54 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer 2018-09-13 ~ nowIIF 99 - Director → ME
- 55 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 56 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 86 - Director → ME
- 57 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 88 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 58 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 87 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 59 14 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-24 ~ nowIIF 81 - Director → ME
- 60 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer 2019-01-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 61 14 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer 2022-07-20 ~ nowIIF 84 - Director → ME
- 62 14 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 8 - Director → ME
- 63 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ dissolvedIIF 135 - Director → ME
- 64 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer 2018-10-24 ~ dissolvedIIF 157 - Director → ME
- 65 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 151 - Director → ME
- 66 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 153 - Director → ME
- 67 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer 2023-03-30 ~ nowIIF 110 - Director → ME
- 68 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer 2023-05-31 ~ nowIIF 118 - Director → ME
- 69 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2024-06-27 ~ dissolvedIIF 97 - Director → ME
- 70 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer 2022-04-01 ~ nowIIF 127 - Director → ME
- 71 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,088,677 GBP2023-12-30Officer 2023-05-25 ~ nowIIF 104 - Director → ME
- 72CANADIAN & ARCADIA LIMITED - 2022-08-05 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)540,555 GBP2024-04-30Officer 2022-08-08 ~ nowIIF 95 - Director → ME
- 73 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 74 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-10 ~ dissolvedIIF 141 - Director → ME
- 75 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 144 - Director → ME
- 76 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer 2019-01-09 ~ nowIIF 114 - Director → ME
- 77 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ dissolvedIIF 112 - Director → ME
- 78 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 154 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 79 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-11-07 ~ nowIIF 91 - Director → ME
- 80 14 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,127,463 GBP2022-12-31Officer 2023-04-21 ~ nowIIF 83 - Director → ME
- 81
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-21 14 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2023-04-21 ~ nowIIF 76 - Director → ME - 82 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-12-16 ~ nowIIF 94 - Director → ME
- 83 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer 2021-11-25 ~ nowIIF 126 - Director → ME
- 84 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer 2021-12-23 ~ nowIIF 142 - Director → ME
Ceased
68
- 1 C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Officer 2018-09-14 ~ 2019-02-27IIF 35 - Director → ME
- 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 18 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-14 ~ 2019-03-01IIF 16 - Director → ME
- 4 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-23 ~ 2019-03-01IIF 27 - Director → ME
- 5 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Person with significant control 2022-04-26 ~ 2022-11-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-11-16 ~ 2019-03-01IIF 21 - Director → ME
- 7 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Person with significant control 2019-06-20 ~ 2020-12-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 8 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-11-08 ~ 2019-11-19IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 9 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-20 ~ 2019-03-01IIF 42 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-19 ~ 2019-01-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-09-14 ~ 2019-02-27IIF 24 - Director → ME
- 12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-25 ~ 2019-03-01IIF 33 - Director → ME
- 13 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-07 ~ 2019-03-01IIF 28 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-08-29 ~ 2019-03-01IIF 31 - Director → ME
- 15 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-05 ~ 2019-03-01IIF 25 - Director → ME
- 16 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Person with significant control 2022-04-19 ~ 2022-07-22IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer 2018-10-26 ~ 2019-03-05IIF 7 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2019-04-17 ~ 2019-10-07IIF 156 - Director → ME
- 19BRENT PORTFOLIO LIMITED - 2018-05-31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer 2018-10-05 ~ 2019-03-01IIF 36 - Director → ME
- 20MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 44 - Director → ME
- 21 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-11 ~ 2019-05-15IIF 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
- 22 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-783 GBP2019-12-31Officer 2018-12-19 ~ 2024-10-01IIF 90 - Director → ME
- 23 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-550,166 GBP2019-12-31Officer 2018-12-19 ~ 2024-10-01IIF 162 - Director → ME
- 24 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-08-03 ~ 2022-10-04IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-05-10 ~ 2022-08-04IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 26 2nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-26 ~ 2019-02-27IIF 12 - Director → ME
- 27 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-11-27 ~ 2019-03-01IIF 34 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-10-25 ~ 2019-03-01IIF 40 - Director → ME
- 29 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-28 ~ 2019-03-01IIF 37 - Director → ME
- 30 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Person with significant control 2020-06-17 ~ 2020-09-16IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 31 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Person with significant control 2020-07-01 ~ 2022-02-02IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 32 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-02-27IIF 29 - Director → ME
- 33 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 30 - Director → ME
- 34 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2019-01-11 ~ 2019-03-01IIF 48 - Director → ME
- 35 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-08-18 ~ 2019-03-01IIF 10 - Director → ME
- 36GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-03-01IIF 11 - Director → ME
- 37 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 14 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-10-25 ~ 2019-03-01IIF 43 - Director → ME
- 39EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 39 - Director → ME
- 40 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-11-12 ~ 2019-03-01IIF 19 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 26 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer 2019-04-23 ~ 2019-10-07IIF 148 - Director → ME
- 43 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-22 ~ 2018-11-22IIF 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
- 44 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-09-06 ~ 2019-02-27IIF 22 - Director → ME
- 45 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-28 ~ 2019-03-01IIF 47 - Director → ME
- 46 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 38 - Director → ME
- 47 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 23 - Director → ME
- 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-10-26 ~ 2019-02-14IIF 17 - Director → ME
- 49 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2018-12-19 ~ 2019-03-01IIF 49 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-25 ~ 2019-03-01IIF 50 - Director → ME
- 51 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Person with significant control 2023-03-30 ~ 2023-09-21IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 52 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2021-03-05 ~ 2024-10-01IIF 161 - Director → ME
- 53 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Person with significant control 2022-04-01 ~ 2022-04-01IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 54 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 32 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 46 - Director → ME
- 56 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-01 ~ 2024-06-14IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 57 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2018-10-25 ~ 2019-03-01IIF 45 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-10-05 ~ 2019-03-01IIF 41 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2018-10-10 ~ 2019-03-01IIF 20 - Director → ME
- 60 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Person with significant control 2019-01-09 ~ 2019-04-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 61 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,690,393 GBP2017-11-30Officer 2019-04-12 ~ 2024-10-01IIF 51 - Director → ME
- 62 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-229,259 GBP2017-11-30Officer 2019-04-12 ~ 2024-10-01IIF 52 - Director → ME
- 63
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-31 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer 2018-11-22 ~ 2019-03-21IIF 9 - Director → ME - 64 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-11-07 ~ 2022-12-19IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 65 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-16 ~ 2023-04-21IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 66 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-11-25 ~ 2021-12-23IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 67SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-03-01IIF 15 - Director → ME
- 68 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 13 - Director → ME
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