1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
3 The Close, Norwich
Active Corporate (32 parents)
Officer
2016-04-23 ~ 2025-01-08
IIF 10 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 5 - Director → ME
5
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 16 - Director → ME
1994-08-09 ~ 1994-08-10
IIF 22 - 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 15 - Director → ME
8
OVAL (1397) LIMITED
- 1999-05-26
03718509 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning 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 (6 parents)
Equity (Company account)
158,642 GBP2024-04-30
Officer
2003-12-15 ~ now
IIF 9 - Director → ME
1999-05-17 ~ 2005-11-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 14 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 18 - LLP Designated Member → ME
Person with significant control
2023-10-05 ~ 2024-03-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 12 - 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 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - 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 3 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 26 - 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 7 - Director → ME
2002-05-24 ~ 2003-12-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 13 - 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 37 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - 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 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 23 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
WEST 12 LLP
OC450734 06268936, 10761599, 12744566, 15495601, 13207424, SC756705, 13399902, 13958939, 05813209, 04770220, 16979495, 11005139, SC829900, 12626779, 07177674, 08660207, 10716788, 04086893, 12311703, 05413772Warning 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 17 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE