1
93 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-13 ~ nowIIF 34 - Director → ME
2
93 Park Lane, Mayfair, LondonActive Corporate (5 parents)
Officer
2018-10-15 ~ nowIIF 24 - Director → ME
3
93 Park Lane, Mayfair, LondonActive Corporate (5 parents)
Officer
2013-04-17 ~ nowIIF 56 - Director → ME
4
93 Park Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 49 - Director → ME
5
93 Park Lane, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-07-18 ~ nowIIF 15 - Director → ME
6
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2013-07-18 ~ nowIIF 18 - Director → ME
7
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 16 - Director → ME
8
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 20 - Director → ME
9
ACCESS SELF STORAGE (CABERLEY) LIMITED - 2014-10-09
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2014-08-28 ~ nowIIF 19 - Director → ME
10
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 17 - Director → ME
11
GILBRAN (CROYDON) LIMITED - 2007-02-05
ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, UkDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 14 - Director → ME
12
SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 3 - Director → ME
13
PRECIS SELF STORAGE (LONDON) LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 7 - Director → ME
14
PRECIS SELF STORAGE LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 2 - Director → ME
15
ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, LondonActive Corporate (5 parents)
Officer
2018-10-15 ~ nowIIF 23 - Director → ME
16
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, LondonActive Corporate (4 parents)
Equity (Company account)
-3,421,000 GBP2022-03-31
Officer
2011-06-30 ~ nowIIF 13 - Director → ME
17
OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-43,593 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 27 - Director → ME
18
1-9 INVERNESS MANAGEMENT COMPANY LIMITED - 2022-08-10
93 Park Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolvedIIF 50 - Director → ME
19
93 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,520,244 GBP2024-03-31
Officer
2020-02-21 ~ nowIIF 26 - Director → ME
20
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 1 - Director → ME
21
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 12 - Director → ME
22
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 9 - Director → ME
23
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 6 - Director → ME
24
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 53 - Director → ME
25
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 54 - Director → ME
26
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 4 - Director → ME
27
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Officer
2024-08-14 ~ nowIIF 65 - Director → ME
28
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Officer
2013-07-02 ~ nowIIF 58 - Director → ME
29
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Officer
2013-07-02 ~ nowIIF 57 - Director → ME
30
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-32,270 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 41 - Director → ME
31
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-737,531 GBP2024-03-31
Officer
2012-05-23 ~ nowIIF 45 - Director → ME
32
SHAFTESBURY LONDON NOTTING HILL LIMITED - 2019-03-22
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
90,760 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 22 - Director → ME
33
PARK GRAND PADDINGTON HOTEL LIMITED - 2021-04-22
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,047,407 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 42 - Director → ME
34
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 64 - Director → ME
35
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-676,093 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 46 - Director → ME
36
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
568,857 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-09 ~ nowIIF 47 - Director → ME
37
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-1,951,392 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 44 - Director → ME
38
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-38,525,558 GBP2024-03-31
Officer
2012-05-23 ~ nowIIF 39 - Director → ME
39
PARK GRAND LONDON CITY LIMITED - 2010-10-26
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-881,678 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 37 - Director → ME
40
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Officer
2024-08-14 ~ nowIIF 66 - Director → ME
41
93 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,885 GBP2024-03-31
Officer
2016-06-09 ~ nowIIF 51 - Director → ME
42
PRECIS GROUP LIMITED - 2019-04-02
93 Park Lane, Mayfair, London, EnglandActive Corporate (7 parents)
Equity (Company account)
949,353 GBP2022-03-31
Officer
2018-11-22 ~ nowIIF 35 - Director → ME
43
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, EnglandActive Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Officer
2011-03-21 ~ nowIIF 21 - Director → ME
44
C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolvedIIF 11 - Director → ME
45
PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-293,603 GBP2023-04-01 ~ 2024-03-31
Officer
2023-11-21 ~ nowIIF 30 - Director → ME
46
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2011-06-30 ~ nowIIF 5 - Director → ME
47
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
61,162 GBP2024-03-31
Officer
2012-07-04 ~ nowIIF 10 - Director → ME
48
BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
188,031 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 61 - Director → ME
49
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-310,709 GBP2024-03-31
Officer
2016-04-18 ~ nowIIF 52 - Director → ME
50
BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-153,041 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 48 - Director → ME
51
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
373,930 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 38 - Director → ME
52
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
134,709 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-01 ~ nowIIF 43 - Director → ME
53
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-366,946 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 36 - Director → ME
54
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-410,959 GBP2024-03-31
Officer
2009-11-23 ~ nowIIF 40 - Director → ME
55
93 Park Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-26 ~ nowIIF 62 - Director → ME