1
BARNES & NAYLOR LIMITED - 1998-12-29
CONQUESTREALM LIMITED - 1997-06-12
113-115 Basement & Ground Floor, Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,934,829 GBP2024-12-31
Officer
2025-04-28 ~ nowIIF 19 - Director → ME
2
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,448 GBP2015-03-31
Officer
2010-08-01 ~ dissolvedIIF 17 - Director → ME
3
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,473 GBP2024-06-30
Officer
2014-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,536 GBP2024-06-30
Officer
2016-05-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SERVICED APARTMENT SOLUTIONS LIMITED - 2013-10-01
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,814 GBP2024-06-30
Officer
2006-12-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOMUS NOVA LETTINGS LIMITED - 2021-05-18
78 Westbourne Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-870,210 GBP2024-06-30
Officer
2010-06-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 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
8
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-21 ~ dissolvedIIF 16 - Director → ME
9
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
78 Westbourne Grove, London, EnglandActive Corporate (6 parents)
Officer
2019-11-04 ~ nowIIF 2 - Director → ME
13
78 Westbourne Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
976,942 GBP2022-12-31
Officer
2014-07-08 ~ nowIIF 5 - Director → ME
1998-12-23 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
14
DOMUS NOVA CAPITAL LIMITED - 2023-02-14
78 Westbourne Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
AABBR LIMITED - 2017-03-16
78 Westbourne Grove, LondonActive Corporate (1 parent)
Equity (Company account)
-222,138 GBP2024-06-30
Officer
2016-04-22 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE