1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
3 The Close, Norwich
Active Corporate (32 parents)
Officer
2016-04-23 ~ 2025-01-08
IIF 31 - Director → ME
3
39 William Iv Street, London, England
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
-840 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2017-04-04 ~ 2019-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EGERTON CRESCENT GARDEN LIMITED
08010170 9 Spring Street, London, England
Active Corporate (7 parents)
Equity (Company account)
29 GBP2024-05-31
Officer
2012-03-28 ~ now
IIF 26 - Director → ME
5
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAVERSHAM LAUNDRY LIMITED - now
LAMBERTS FAVERSHAM LAUNDRY LIMITED
- 1994-10-19
00054426 29 Ashford Road, Faversham, Kent, England
Active Corporate (16 parents)
Equity (Company account)
2,972,426 GBP2024-03-31
Officer
1994-08-09 ~ 1994-08-10
IIF 36 - Director → ME
1994-08-09 ~ 1994-08-10
IIF 44 - Secretary → ME
7
LANSBURY HOLDINGS LIMITED
- now 05099140LANSBURY INVESTMENTS LIMITED
- 2004-05-12
05099140 10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11 GBP2024-04-30
Officer
2004-04-08 ~ 2009-08-03
IIF 35 - Director → ME
8
OVAL (1397) LIMITED
- 1999-05-26
03718509 03718498, 03718500, 04081726, 03687641, 03596300, 03718501, 03926798, 03718507, 03635468, 04625091, 03606582, 04240852, 04768344, 03635463, 05015446, 04624301, 04163358, 04082046, 03635475, 04449057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Equity (Company account)
158,642 GBP2024-04-30
Officer
2003-12-15 ~ now
IIF 30 - Director → ME
1999-05-17 ~ 2005-11-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAST LAP LONDON LIMITED
- 2007-01-16
05192220STOLKIN HELICOPTERS (LONDON) LIMITED
- 2006-09-20
05192220 10 Orange Street, Haymarket, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,503,771 GBP2024-04-05
Officer
2004-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
LAYBROOK MANAGEMENT COMPANY LIMITED
- now 01919907 Laybrook Lodge, 63, Snaresbrook Road, London
Active Corporate (11 parents)
Officer
~ 1992-06-25
IIF 37 - Director → ME
11
NEW WAVE ACADEMY SHEPHERD'S BUSH LIMITED
15870443 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-08-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
SOUL FOOD ENTERPRISES LTD
- now 08784817STAX BURGERS LIMITED - 2015-05-13
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
352,530 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST GILES SQUARE INVESTMENTS LLP
OC449412 Broad House, 1 The Broadway, Old Hatfield, Herfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2024-03-08
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-10-05 ~ 2024-03-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
14
10 Orange Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-04-22 ~ 2009-08-03
IIF 33 - Director → ME
15
STOLKIN & CLEMENTS (SOUTHEND) LLP
OC313380 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,693,584 GBP2024-04-05
Officer
2005-05-24 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
16
STOLKIN & CLEMENTS GREENFORD LIMITED
08739085 C/o Frp Advisory Kings Orchard 1, Queen Street, Bristol
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
2,821,884 GBP2023-10-31
Officer
2013-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
STOLKIN & CLEMENTS THURROCK LLP
OC364047 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
18
MARK STOLKIN FOUNDATION
- 2023-02-02
06070417 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STOLKIN GREENFORD LIMITED
- now 07272133TRILOGY GATESHEAD LIMITED
- 2011-02-23
07272133 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ dissolved
IIF 22 - Director → ME
20
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,542,971 GBP2024-04-05
Officer
2002-05-24 ~ now
IIF 28 - Director → ME
2002-05-24 ~ 2003-12-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
8,445,442 GBP2024-04-05
Officer
2004-04-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
22
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2005-07-11
IIF 34 - Director → ME
23
THE TALENT BUSINESS LIMITED
- now 01428814FAVERWISE LIMITED - 2007-06-27
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Equity (Company account)
191,508 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
29 Sloane Gardens, London, England
Active Corporate (6 parents)
Total liabilities (Company account)
449,415 GBP2024-12-31
Officer
2008-01-18 ~ 2024-10-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
25
LANSBURY RESIDENTIAL LIMITED - 1999-05-04
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2005-01-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
WEST 12 LLP
OC450734 11612787, 11118904, 16979495, 03165544, 06268936, 12311703, 11005139, SC756705, 16601301, SC606510, 13958939, SC829900, 16606088, 12626779, 13207424, 15495601, 07177674, 05765581, 05604309, 04086893Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE