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
Dagan, Geva
- German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 1
- German director born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German director born in June 1982
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies - German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 5314, Berkeley Street, London, W1J 8DX, England
IIF 54 IIF 55 IIF 56 (more)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 58 IIF 59 IIF 6014, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 61 IIF 62 IIF 63 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 67 IIF 68 IIF 69 (more)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 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
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 117 IIF 118 IIF 119 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 12314, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 124 IIF 125 IIF 126 (more)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 139Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 140 IIF 141
- German 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 14214, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 143 IIF 14414, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 145 IIF 146 IIF 147 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 149 IIF 150 IIF 151 (more)
Related profiles found in government register
Offspring entities and appointments
Active
86
- 114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-04-26 ~ nowIIF 70 - Director → ME
- 214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer2019-06-20 ~ nowIIF 131 - Director → ME
- 314 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 128 - Director → ME
- 414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 125 - Director → ME
- 514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,282,036 GBP2024-11-30Officer2020-11-30 ~ nowIIF 67 - Director → ME
- 614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,190 GBP2023-07-30Officer2019-07-29 ~ dissolvedIIF 133 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Officer2022-04-19 ~ nowIIF 78 - Director → ME
- 814 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2022-10-31 ~ nowIIF 64 - Director → ME
- 914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 126 - Director → ME
- 1014 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer2022-08-03 ~ nowIIF 61 - Director → ME
- 1114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer2022-05-10 ~ nowIIF 68 - Director → ME
- 1214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 72 - Director → ME
- 1314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 96 - Director → ME
- 1414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 104 - Director → ME
- 1514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 86 - Director → ME
- 1614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 81 - Director → ME
- 1714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 99 - Director → ME
- 1814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 94 - Director → ME
- 1914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 115 - Director → ME
- 2014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 102 - Director → ME
- 2114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 82 - Director → ME
- 2214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 108 - Director → ME
- 2314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 101 - Director → ME
- 2414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 75 - Director → ME
- 2514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 95 - Director → ME
- 2614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 71 - Director → ME
- 2714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 107 - Director → ME
- 2814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 97 - Director → ME
- 2914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 100 - Director → ME
- 3014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 112 - Director → ME
- 3114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 109 - Director → ME
- 3214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 92 - Director → ME
- 3314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 110 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 84 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 116 - Director → ME
- 363rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 139 - Director → ME
- 3714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 122 - Director → ME
- 3814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 117 - Director → ME
- 3914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 121 - Director → ME
- 4014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 120 - Director → ME
- 4114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 119 - Director → ME
- 4214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 118 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 93 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 74 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 80 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 89 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 106 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 77 - Director → ME
- 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 88 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 5014 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-10 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer2020-06-17 ~ nowIIF 87 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer2020-07-01 ~ nowIIF 114 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 85 - 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
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,817,880 GBP2023-11-30Officer2025-06-18 ~ nowIIF 98 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer2018-09-13 ~ nowIIF 69 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 5714 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 58 - Director → ME
- 5814 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 53 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 5914 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 6014 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 6114 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 55 - Director → ME
- 62Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer2019-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 6314 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer2022-07-20 ~ nowIIF 57 - Director → ME
- 6414 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 3 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 132 - Director → ME
- 6614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer2018-10-24 ~ dissolvedIIF 138 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 111 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 113 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-03-30 ~ nowIIF 76 - Director → ME
- 7014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2023-05-31 ~ nowIIF 83 - Director → ME
- 7114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 124 - Director → ME
- 7214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer2022-04-01 ~ nowIIF 91 - Director → ME
- 7314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,193,124 GBP2024-12-31Officer2023-05-25 ~ nowIIF 73 - Director → ME
- 74CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)540,555 GBP2024-04-30Officer2022-08-08 ~ nowIIF 66 - Director → ME
- 7514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 127 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 7614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 134 - Director → ME
- 7714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 105 - Director → ME
- 7814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer2019-01-09 ~ nowIIF 79 - Director → ME
- 7914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 129 - Director → ME
- 8014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer2020-05-29 ~ nowIIF 136 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 8114 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Officer2022-11-07 ~ nowIIF 62 - Director → ME
- 8214 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Officer2023-04-21 ~ nowIIF 56 - Director → ME
- 83
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-2114 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,262,107 GBP2023-12-31Officer2023-04-21 ~ nowIIF 54 - Director → ME - 8414 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Officer2022-12-16 ~ nowIIF 65 - Director → ME
- 8514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer2021-11-25 ~ nowIIF 90 - Director → ME
- 8614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer2021-12-23 ~ nowIIF 103 - Director → ME
Ceased
68
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)28,620,724 GBP2024-12-31Officer2018-09-14 ~ 2019-02-27IIF 30 - Director → ME
- 22nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 13 - Director → ME
- 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-14 ~ 2019-03-01IIF 11 - Director → ME
- 4Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-23 ~ 2019-03-01IIF 22 - Director → ME
- 514 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 control2022-04-26 ~ 2022-11-01IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 62nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-11-16 ~ 2019-03-01IIF 16 - Director → ME
- 714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Person with significant control2019-06-20 ~ 2020-12-01IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 814 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-11-08 ~ 2019-11-19IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 92nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-20 ~ 2019-03-01IIF 37 - Director → ME
- 1014 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-19 ~ 2019-01-07IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 112nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2018-09-14 ~ 2019-02-27IIF 19 - Director → ME
- 122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ 2019-03-01IIF 28 - Director → ME
- 13Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ 2019-03-01IIF 23 - Director → ME
- 142nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 26 - Director → ME
- 15Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-03-01IIF 20 - Director → ME
- 1614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Person with significant control2022-04-19 ~ 2022-07-22IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2018-10-26 ~ 2019-03-05IIF 2 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ 2019-10-07IIF 137 - Director → ME
- 19BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer2018-10-05 ~ 2019-03-01IIF 31 - Director → ME
- 20MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-062nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 39 - Director → ME
- 2114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-11 ~ 2019-05-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 22Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 123 - Director → ME
- 23Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 141 - Director → ME
- 2414 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Person with significant control2022-08-03 ~ 2022-10-04IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 2514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Person with significant control2022-05-10 ~ 2022-08-04IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 262nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ 2019-02-27IIF 7 - Director → ME
- 272nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-27 ~ 2019-03-01IIF 29 - Director → ME
- 282nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 35 - Director → ME
- 292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-28 ~ 2019-03-01IIF 32 - Director → ME
- 3014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Person with significant control2020-06-17 ~ 2020-09-16IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 3114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Person with significant control2020-07-01 ~ 2022-02-02IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 322nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2018-10-05 ~ 2019-02-27IIF 24 - Director → ME
- 332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 25 - Director → ME
- 342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ 2019-03-01IIF 43 - Director → ME
- 352nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-08-18 ~ 2019-03-01IIF 5 - Director → ME
- 36GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-0684 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ 2019-03-01IIF 6 - Director → ME
- 3784 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 9 - Director → ME
- 3884 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 38 - Director → ME
- 39EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 34 - Director → ME
- 402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-12 ~ 2019-03-01IIF 14 - Director → ME
- 412nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 21 - Director → ME
- 422nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer2019-04-23 ~ 2019-10-07IIF 135 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-22 ~ 2018-11-22IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 442nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-06 ~ 2019-02-27IIF 17 - Director → ME
- 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-28 ~ 2019-03-01IIF 42 - Director → ME
- 462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 33 - Director → ME
- 472nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 18 - Director → ME
- 482nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-02-14IIF 12 - Director → ME
- 492nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2018-12-19 ~ 2019-03-01IIF 44 - Director → ME
- 502nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ 2019-03-01IIF 45 - Director → ME
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Person with significant control2023-03-30 ~ 2023-09-21IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 52Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2021-03-05 ~ 2024-10-01IIF 140 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Person with significant control2022-04-01 ~ 2022-04-01IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 27 - Director → ME
- 552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 41 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-01 ~ 2024-06-14IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 5784 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2018-10-25 ~ 2019-03-01IIF 40 - Director → ME
- 582nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-05 ~ 2019-03-01IIF 36 - Director → ME
- 592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2018-10-10 ~ 2019-03-01IIF 15 - Director → ME
- 6014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Person with significant control2019-01-09 ~ 2019-04-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 61Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 46 - Director → ME
- 62Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 47 - Director → ME
- 63
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2018-11-22 ~ 2019-03-21IIF 4 - Director → ME - 6414 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Person with significant control2022-11-07 ~ 2022-12-19IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 6514 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Person with significant control2022-12-16 ~ 2023-04-21IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 6614 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 control2021-11-25 ~ 2021-12-23IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 67SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-1784 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ 2019-03-01IIF 10 - Director → ME
- 6884 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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