1
4 Carlos Place, London
Active Corporate (14 parents)
Officer
2008-03-29 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
843 Finchley Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-93,256 GBP2025-03-31
Officer
2008-05-20 ~ 2009-03-13
IIF 10 - Director → ME
3
843 Finchley Road, London, United Kingdom
Active Corporate (13 parents)
Cash at bank and in hand (Company account)
40,741 GBP2025-04-05
Officer
2007-06-22 ~ 2017-09-28
IIF 13 - Director → ME
2019-10-07 ~ now
IIF 6 - Director → ME
2017-06-21 ~ 2017-09-28
IIF 28 - Secretary → ME
4
ALBERT HALL MANSIONS MANAGEMENT LIMITED
- now 01331429SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
122 GBP2021-03-24
Officer
2001-07-18 ~ 2002-02-22
IIF 12 - Director → ME
2008-06-09 ~ 2010-07-21
IIF 29 - Secretary → ME
2013-08-22 ~ 2017-09-27
IIF 30 - Secretary → ME
5
ANGLO-CONTINENTAL CHEMICALS LIMITED
00387741 4 Carlos Place, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ dissolved
IIF 21 - Secretary → ME
6
BERKELEY COURT INVESTMENTS LTD.
02294777 4 Carlos Place, Mayfair, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-04-08 ~ now
IIF 23 - Secretary → ME
7
BERKELEY COURT PROPERTIES LIMITED
08381300 4 Carlos Place, Mayfair, London
Active Corporate (8 parents)
Officer
2013-04-15 ~ now
IIF 19 - Secretary → ME
8
BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED
07749724 843 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
2013-10-17 ~ 2017-09-27
IIF 14 - Director → ME
2013-08-22 ~ 2017-09-27
IIF 31 - Secretary → ME
9
Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (45 parents)
Equity (Company account)
61,906 GBP2024-03-31
Officer
2000-04-05 ~ 2001-10-30
IIF 11 - Director → ME
10
4 Carmel Terrace, Mongewell, Wallingford, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2003-08-01 ~ 2007-08-28
IIF 24 - Secretary → ME
11
4 Carlos Place, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ dissolved
IIF 25 - Secretary → ME
12
4 Carlos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Carlos Place, Mayfair, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2003-08-01 ~ now
IIF 20 - Secretary → ME
14
4 Carlos Place, Mayfair, London
Active Corporate (5 parents, 14 offsprings)
Officer
2016-07-13 ~ now
IIF 8 - Director → ME
2003-08-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 3 - Has significant influence or control → OE
15
STANDARD SECURITIES LIMITED
- now 00979400STANDARD HOTELS LIMITED - 1999-04-14
4 Carlos Place, Mayfair, London
Active Corporate (6 parents)
Officer
1999-05-05 ~ now
IIF 7 - Director → ME
2003-08-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
16
1st Floor Healthaid House, 1 Marlborough Hill, Harrow, Middlesex
Active Corporate (20 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
1993-06-16 ~ 2020-11-25
IIF 16 - Director → ME
1997-06-30 ~ 2010-04-01
IIF 26 - Secretary → ME
17
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934 Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2007-01-31 ~ 2011-06-28
IIF 15 - Director → ME
2007-07-18 ~ 2017-01-23
IIF 27 - Secretary → ME