1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-599,682 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
2
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-222,557 GBP2023-12-31
Officer
2021-06-22 ~ now
IIF 13 - Director → ME
3
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,223,823 GBP2023-12-31
Officer
2025-12-13 ~ now
IIF 17 - Director → ME
4
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
5
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-7,934,801 GBP2023-12-31
Officer
2020-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,778 GBP2023-12-31
Officer
2022-04-05 ~ now
IIF 11 - Director → ME
7
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,937,939 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-05 ~ now
IIF 14 - Director → ME
8
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
449,984 GBP2023-12-31
Officer
2023-02-16 ~ now
IIF 8 - Director → ME
9
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,500 GBP2023-12-31
Officer
2023-02-16 ~ now
IIF 9 - Director → ME
10
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 09152205, 11891790, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 10228210, 10357065, 10459753, 10481727, 10809688, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116Warning The number of records might exceed displayable range of browser, please consider
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... (more) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,833,900 GBP2023-12-31
Officer
2020-05-22 ~ now
IIF 10 - Director → ME
11
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 09152205, 11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 10228210, 10357065, 10459753, 10481727, 10809688, 11095309, 11095611, 11433885, 11593706, 12898081, 12938116Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
635,104 GBP2023-12-31
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
12
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,939,825 GBP2023-12-31
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
13
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-126,509 GBP2023-12-31
Officer
2024-07-03 ~ now
IIF 20 - Director → ME
14
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,072,941 GBP2023-12-31
Officer
2021-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2020-03-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
16
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-850,180 GBP2023-12-31
Officer
2021-08-24 ~ now
IIF 15 - Director → ME