1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-24 ~ nowIIF 22 - Director → ME
2025-10-24 ~ nowIIF 46 - Secretary → ME
Person with significant control
2025-10-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15798051 LTD - 2025-07-15
BRIDGESTONE CAPITAL LTD - 2025-06-05
First Floor - 85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8a Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents, 3 offsprings)
Officer
2012-11-07 ~ dissolvedIIF 44 - LLP Designated Member → ME
4
137 Poverest Road, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-05-19 ~ dissolvedIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-12-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
MDF CONCIERGE SERVICES LIMITED - 2020-05-30
CORNERSTONE CAPITAL HOLDINGS LIMITED - 2020-07-07
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 41 - Director → ME
2022-07-18 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
9
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2020-01-14 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
ELYSITECH SOLUTION LTD - 2019-10-23
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-08-31
Officer
2018-08-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-10 ~ dissolvedIIF 43 - Director → ME
13
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 7a Radford Crescent, Billericay, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2010-11-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
16
LUXURY LIFESTYLE PROPERTIES LTD - 2025-02-03
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 23 - Director → ME
2025-01-30 ~ nowIIF 45 - Secretary → ME
Person with significant control
2025-01-30 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
17
15196673 LTD - 2024-11-13
CERBERUS CAPITAL CONSULTANCY LTD - 2023-11-22
CERBERUS CAPITAL PROPERTY INVESTMENTS LTD - 2024-10-02
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolvedIIF 28 - Director → ME
21
4385, 10095802: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2018-05-19 ~ dissolvedIIF 26 - Director → ME
22
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-09-03 ~ 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
23
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-01-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
Company number 05093936Non-active corporate
Officer
2005-06-30 ~ nowIIF 25 - Director → ME