1
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 21 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 4 - Director → ME
2
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 22 - Director → ME
2014-06-20 ~ 2022-12-31
IIF 9 - Director → ME
3
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 24 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 6 - Director → ME
4
4th Floor, 1 Knightrider Court, London
Dissolved Corporate
Officer
2014-11-19 ~ 2015-07-01
IIF 17 - Director → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-97,211 GBP2020-12-31
Person with significant control
2017-06-16 ~ 2019-02-05
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
17 Brinsdale Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-57,158 GBP2023-07-31
Officer
2017-05-25 ~ 2017-07-19
IIF 3 - Director → ME
2017-05-25 ~ 2017-07-19
IIF 36 - Secretary → ME
7
39 St James's Place, London
Dissolved Corporate
Officer
2004-07-21 ~ 2008-04-16
IIF 19 - Director → ME
8
TURNHOPE SERVICES LTD - 2006-12-07
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (2 parents)
Equity (Company account)
-2,569,047 GBP2024-03-31
Officer
2006-10-31 ~ 2011-12-31
IIF 32 - Director → ME
9
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Equity (Company account)
1 GBP2020-12-31
Officer
2014-05-23 ~ 2022-02-28
IIF 20 - Director → ME
2014-01-31 ~ 2014-10-21
IIF 38 - Secretary → ME
10
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 26 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 10 - Director → ME
11
4 Stable Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 29 - Director → ME
12
QUEENDALE ESTATES LIMITED - 1999-06-25
39 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2001-01-31 ~ 2008-05-16
IIF 2 - Director → ME
13
10 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
135,092 GBP2018-06-30
Officer
2004-07-21 ~ 2008-03-31
IIF 18 - Director → ME
14
FIRST NAMES GLOBAL LIMITED - 2019-03-25
FIRST NAMES (GB) LIMITED - 2015-06-08
BAJNER LIMITED - 2014-09-22
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-09-09 ~ 2014-09-09
IIF 16 - Director → ME
15
FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-05 ~ 2022-12-01
IIF 34 - Director → ME
16
LEON REAL ESTATE LIMITED - 2007-07-24
Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex
Active Corporate (1 parent)
Equity (Company account)
79,710 GBP2024-06-30
Officer
2006-05-31 ~ 2008-05-16
IIF 1 - Director → ME
17
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 23 - Director → ME
2014-06-20 ~ 2022-12-22
IIF 7 - Director → ME
18
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-20 ~ 2022-12-22
IIF 8 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 25 - Director → ME
19
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (4 parents)
Officer
2014-01-31 ~ 2014-10-21
IIF 39 - Secretary → ME
20
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate
Officer
2014-05-23 ~ 2015-07-23
IIF 31 - Director → ME
2015-07-23 ~ 2017-04-18
IIF 40 - Secretary → ME
2014-01-31 ~ 2015-07-23
IIF 41 - Secretary → ME
21
48a High Street, Edgware, Middlesex
Dissolved Corporate
Officer
2014-05-23 ~ 2015-07-23
IIF 14 - Director → ME
2014-01-31 ~ 2017-04-18
IIF 37 - Secretary → ME
22
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-20 ~ 2022-12-22
IIF 5 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 30 - Director → ME
23
4 Stable Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-20 ~ 2022-12-22
IIF 13 - Director → ME
2010-02-09 ~ 2012-11-12
IIF 27 - Director → ME
24
4 Stable Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2010-02-09 ~ 2012-11-12
IIF 28 - Director → ME
25
29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-08-04 ~ 2008-03-31
IIF 15 - Director → ME