1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368 Churchill House, 137-139 Brent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,732 GBP2024-03-31
Officer
2011-08-05 ~ 2016-10-28
IIF 26 - Director → ME
2
923 Finchley Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
102,266 GBP2024-09-30
Officer
2003-09-11 ~ 2009-07-28
IIF 5 - Director → ME
3
CARLTON PLAZA HOTEL & SUITES LIMITED
- 1996-08-29
03074466 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-01 ~ now
IIF 18 - Director → ME
1995-06-30 ~ 2008-02-20
IIF 1 - Director → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-18 ~ now
IIF 13 - Director → ME
5
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
6
29 Edgware Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
4,893 GBP2022-06-30
Officer
2000-04-27 ~ now
IIF 11 - Director → ME
2000-04-27 ~ now
IIF 9 - Secretary → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,556 GBP2015-11-30
Officer
2014-11-11 ~ now
IIF 19 - Director → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-02-09 ~ now
IIF 20 - Director → ME
2000-02-09 ~ 2009-11-04
IIF 10 - Secretary → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
2008-02-20 ~ dissolved
IIF 8 - Secretary → ME
12
923 Finchley Road, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
777,094 GBP2024-10-31
Officer
1996-10-25 ~ 2005-07-28
IIF 3 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2007-10-24 ~ dissolved
IIF 25 - Director → ME
2007-10-24 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,282,566 GBP2015-11-23
Officer
~ dissolved
IIF 24 - Director → ME
15
LUCKWORTH PROPERTIES LIMITED
- now 02625483APAK DEVONBRAE LIMITED
- 1997-06-12
02625483TURNTWIN PROPERTIES LIMITED - 1991-09-04
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
7,227,860 GBP2016-04-30
Officer
1991-09-06 ~ 2008-02-20
IIF 4 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-29,181 GBP2016-04-30
Officer
1994-11-28 ~ 2008-02-20
IIF 2 - Director → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 16 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 17 - Director → ME
19
Care Of Goldwins Ltd, 75, Maygrove Road, London, England
Active Corporate (8 parents)
Equity (Company account)
31,873 GBP2023-04-30
Officer
2000-04-05 ~ 2002-03-30
IIF 6 - Director → ME
20
68 Grafton Way, London
Active Corporate (8 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-19 ~ now
IIF 15 - Director → ME