1
ABBEY HOTEL (BATH) LIMITED
- now 02361773COMPASS HOTELS (BATH) LIMITED - 2012-02-01
ARTMINE LIMITED - 1989-05-18
5 New Street Square, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
8,451,202 GBP2023-12-31
Officer
2022-02-15 ~ 2023-02-07
IIF 27 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,007,351 GBP2018-11-30
Officer
2017-11-23 ~ dissolved
IIF 23 - Director → ME
3
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Officer
2021-08-16 ~ 2023-02-01
IIF 17 - Director → ME
4
BROMLEY TOWN HALL MANAGEMENT LIMITED
13917635 Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-15 ~ 2023-02-01
IIF 20 - Director → ME
5
BRUNTSFIELD ACQUISITIONS LIMITED
13199355 1 Park Row, Leeds, England
Active Corporate (13 parents)
Officer
2021-02-12 ~ 2023-02-07
IIF 28 - Director → ME
6
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2019-06-28 ~ 2023-02-01
IIF 6 - Director → ME
7
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2019-06-28 ~ 2023-02-01
IIF 8 - Director → ME
8
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2018-10-08 ~ 2023-02-01
IIF 19 - Director → ME
Person with significant control
2018-10-08 ~ 2021-10-01
IIF 2 - Has significant influence or control → OE
9
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2020-07-07 ~ 2023-02-01
IIF 16 - Director → ME
10
Greenside House, 50 Station Road, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2018-07-10 ~ 2023-02-01
IIF 9 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 1 - Has significant influence or control → OE
11
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2020-11-15 ~ 2023-02-01
IIF 18 - Director → ME
12
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2018-07-11 ~ 2023-02-01
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ 2021-10-01
IIF 3 - Has significant influence or control → OE
13
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2018-05-17 ~ 2023-02-01
IIF 7 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-24,822 GBP2022-07-31
Officer
2021-07-27 ~ 2023-02-01
IIF 21 - Director → ME
15
GREYFRIARS ACQUISITIONS LIMITED
13304080 5 New Street Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
31,691,864 GBP2023-12-31
Officer
2021-03-30 ~ 2023-02-07
IIF 29 - Director → ME
16
SENIOR LIVING MANAGEMENT LIMITED
- 2018-06-29
10942292 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-450,087 GBP2024-09-30
Officer
2017-09-01 ~ 2023-02-01
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01
IIF 5 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 13 - Director → ME
18
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-06-27 ~ 2023-02-01
IIF 11 - Director → ME
19
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
2,637 GBP2021-09-30
Officer
2019-06-28 ~ 2023-02-01
IIF 12 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,403 GBP2020-10-31
Officer
2019-10-23 ~ dissolved
IIF 25 - Director → ME
21
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,644,780 GBP2023-12-31
Officer
2021-09-03 ~ 2023-02-07
IIF 26 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
124,382 GBP2023-03-31
Officer
2021-04-19 ~ 2023-02-01
IIF 24 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-407,799 GBP2021-12-31
Officer
2020-06-25 ~ 2023-02-01
IIF 22 - Director → ME
24
VIC INVESTMENT MANAGEMENT LIMITED
10942199 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,588 GBP2021-09-30
Officer
2017-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-01 ~ 2022-08-31
IIF 4 - Has significant influence or control → OE