1
9 Spring Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
29 GBP2024-05-31
Officer
2012-03-28 ~ nowIIF 34 - Director → ME
2
10 Orange Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OVAL (1397) LIMITED - 1999-05-26
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Equity (Company account)
158,642 GBP2024-04-30
Officer
2003-12-15 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LAST LAP LONDON LIMITED - 2007-01-16
STOLKIN HELICOPTERS (LONDON) LIMITED - 2006-09-20
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,503,771 GBP2024-04-05
Officer
2004-07-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-01 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
6
STAX BURGERS LIMITED - 2015-05-13
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
352,530 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,693,584 GBP2024-04-05
Officer
2005-05-24 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
8
C/o Frp Advisory Kings Orchard 1, Queen Street, BristolLiquidation Corporate (4 parents)
Equity (Company account)
2,821,884 GBP2023-10-31
Officer
2013-10-18 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
10 Orange Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolvedIIF 36 - LLP Designated Member → ME
10
MARK STOLKIN FOUNDATION - 2023-02-02
10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)
Officer
2007-01-26 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRILOGY GATESHEAD LIMITED - 2011-02-23
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolvedIIF 20 - Director → ME
12
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,542,971 GBP2024-04-05
Officer
2002-05-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,445,442 GBP2024-04-05
Officer
2004-04-01 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
14
FAVERWISE LIMITED - 2007-06-27
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (2 parents)
Equity (Company account)
191,508 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
STANBUSH LIMITED - 2008-01-30
29 Sloane Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
327,760 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LANSBURY RESIDENTIAL LIMITED - 1999-05-04
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2005-01-25 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE