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
Dagan, Geva
- German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 1 IIF 2 IIF 3 (more)(less)14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 714, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 52Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 53
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 5614, Berkeley Street, London, W1J 8DX, England
IIF 57 IIF 58 IIF 59 (more)(less)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 61 IIF 62 IIF 6314, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 64 IIF 65 IIF 66 (more)(less)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)14, Bonhill Street, London, EC2A 4BX
IIF 89
- German born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies - German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 108 IIF 10914, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 110 IIF 11114, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 152
- German born in June 1982
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - Dutch 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 15514, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 156 IIF 15714, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 15814, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 159 IIF 160 IIF 161
- German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 166
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 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 119 - Director → ME - 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-09-14 ~ 2019-03-01IIF 117 - 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 128 - Director → ME - 5
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 72 - Director → MEPerson with significant control2022-04-26 ~ 2022-11-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 160 - Ownership of shares – More than 50% but less than 75% → OEIIF 160 - Ownership of voting rights - More than 50% but less than 75% → 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 122 - Director → ME - 7
251 SOUTHWARK OPCO LIMITED
1206244714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-06-20 ~ 2020-12-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 13 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-19IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → 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 143 - Director → ME - 10
449 GREAT WEST ROAD OPCO LIMITED
1173573614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-19 ~ 2019-01-07IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 11
49A OXFORD ROAD LIMITED
13051385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-27 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2020-11-30 ~ nowIIF 89 - Director → ME - 12
500 ELDER GATE LIMITED
1212772514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-07-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → 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 125 - 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 134 - 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 129 - Director → ME - 162nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 132 - 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 126 - Director → ME - 18
80 GEORGE STREET LIMITED
1405396114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 75 - Director → MEPerson with significant control2022-04-19 ~ 2022-07-22IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-10-26 ~ 2019-03-05IIF 108 - 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 48 - Director → ME - 21BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 137 - Director → ME
- 22
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 67 - Director → ME - 23
- 24
BSR WEMBLEY FINANCE LIMITED
1187420614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-11 ~ 2019-05-15IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 25
BSR WEMBLEY HOLDINGS LIMITED
117334452nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-19 ~ 2024-10-01IIF 7 - Director → ME - 26
BSR WEMBLEY LIMITED
117343762nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-12-19 ~ 2024-10-01IIF 53 - Director → ME - 27
CARE HOME KENT HOLDCO LIMITED
1427330914 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-03 ~ nowIIF 64 - Director → MEPerson with significant control2022-08-03 ~ 2022-10-04IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 28
CARE HOME KENT PORTFOLIO LIMITED
1409795514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 70 - Director → MEPerson with significant control2022-05-10 ~ 2022-08-04IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 29
CHERRY TREE ROAD LIMITED
116963512nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ 2019-02-27IIF 113 - 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 135 - 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 141 - 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 138 - Director → ME - 3314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 10 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 30 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 39 - Director → ME
- 3614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 23 - Director → ME
- 3714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 19 - Director → ME
- 3814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 33 - Director → ME
- 3914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 27 - Director → ME
- 4014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 50 - Director → ME
- 4114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 37 - Director → ME
- 4214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 20 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 42 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 36 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 15 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 29 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 8 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 41 - Director → ME
- 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 31 - Director → ME
- 5014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 34 - Director → ME
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 46 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 44 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 25 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 45 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 21 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 51 - Director → ME
- 573rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 52 - Director → ME
- 5814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 6 - Director → ME
- 5914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 1 - Director → ME
- 6014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 5 - Director → ME
- 6114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 4 - Director → ME
- 6214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 3 - Director → ME
- 6314 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 2 - Director → ME
- 6414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 26 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 14 - Director → ME
- 6614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 18 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 24 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 40 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 16 - Director → ME
- 70
DSBL HMO INVESTMENTS LIMITED
1573109314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 80 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 71
DSBL HMO MIDCO LIMITED
1472088814 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 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 79 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-16IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 73
EEH DSBL LIMITED
1271087414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 88 - Director → MEPerson with significant control2020-07-01 ~ 2022-02-02IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 74
EEH FWD1 LIMITED
1636450214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 78 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 75
EEH PROPERTIES LTD
0985629614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-06-18 ~ nowIIF 83 - 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 130 - 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 131 - Director → ME - 78
- 79
- 80
FLOWERS WAY LUTON LTD
1019597814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-09-13 ~ nowIIF 71 - Director → ME - 81
FORM 1&2 BARTLEY WOOD LIMITED
1398744614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 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 61 - Director → ME - 83
FWD HMO INVESTMENTS LIMITED
1651616014 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 56 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 8414 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 63 - Director → MEPerson with significant control2025-03-06 ~ 2025-08-04IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 8514 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 8614 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 58 - Director → ME
- 87
GD PROPERTIES LONDON LIMITED
11788308Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2019-01-25 ~ nowIIF 152 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 88
- 89
- 90
- 91
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 115 - Director → ME - 92
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 144 - Director → ME - 93
- 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 120 - 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 127 - Director → ME - 96
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-04-23 ~ 2019-10-07IIF 43 - Director → ME - 97
HOLLAND ROAD HOTEL OPCO LIMITED
1169146714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-11-22 ~ 2018-11-22IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → 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 123 - 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 148 - Director → ME - 100
- 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 124 - Director → ME - 102
- 103
- 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 150 - Director → ME - 105
- 106
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 86 - Director → ME - 107
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 87 - Director → ME - 108
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-03-30 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-30 ~ 2023-09-21IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 109
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 77 - Director → ME - 110
NEW STADIUM HOLDINGS 1 LIMITED
132488352nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2021-03-05 ~ 2024-10-01IIF 55 - Director → ME - 111
NIM HOLDINGS LIMITED
1580649514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 54 - Director → ME - 112
OLD TREE COURT LIMITED
1401779314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 82 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → 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 133 - Director → ME - 114
OXFORD ROAD INVESTMENTS LTD
0880953814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2023-05-25 ~ nowIIF 73 - Director → ME - 115CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandReceiver Action Corporate (10 parents)Officer2022-08-08 ~ nowIIF 69 - 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 147 - Director → ME - 117
POYLE RD OPCO LIMITED
1196086914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 118
RESIDENTIAL BRICKLANE PORTFOLIO LIMITED
1245355914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 38 - Director → ME - 119
SAILMAKERS PROPCO LIMITED
1569906614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 85 - Director → MEPerson with significant control2024-05-01 ~ 2024-06-14IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 120
- 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 142 - 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 121 - Director → ME - 123
ST ALBANS LANE LIMITED
1175690014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 76 - Director → MEPerson with significant control2019-01-09 ~ 2019-04-01IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 124
- 125
- 126
STADIUM MIDCO LIMITED
1388791614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 17 - Director → ME - 127
THE QUAYS UXBRIDGE LIMITED
1263176814 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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)Officer2018-11-22 ~ 2019-03-21IIF 110 - Director → ME
- 129
WIGAN HOLDINGS LIMITED
1446603914 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-07 ~ nowIIF 65 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 130
WIGAN LTD
1293202514 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 59 - Director → ME - 131
- 132
WIGAN TOPCO LIMITED
1454534214 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 68 - Director → MEPerson with significant control2022-12-16 ~ 2023-04-21IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 133
WREXHAM SHOPPING CENTRE LIMITED
1376589514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-25 ~ nowIIF 81 - Director → MEPerson with significant control2021-11-25 ~ 2021-12-23IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 134
WREXHAM SHOPPING MALL LIMITED
1376728314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2021-12-23 ~ nowIIF 84 - Director → ME - 135
- 136
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 114 - Director → ME
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