The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Menon, Satish Vattaparambil
- Registered addresses and corresponding companies
Menon, Satish Vattaparambil
- British Registered addresses and corresponding companies
Menon, Satish
- British accountantRegistered addresses and corresponding companies
Menon, Satish
- British corporate accountantRegistered addresses and corresponding companies
Menon, Satish
4, Aston Avenue, Harrow, HA3 0DB, England
IIF 25
- British finance controllerRegistered addresses and corresponding companies
Menon, Satish
- Registered addresses and corresponding companies
Menon, Satish
93 Park Lane, London, W1K 7TB
IIF 32 IIF 33 IIF 34 (more)4, Aston Avenue, Harrow, HA3 0DB, England
IIF 4127 Devonshire Terrace, London, W2 3DP
IIF 42 IIF 4327, Devonshire Terrace, London, W2 3DP, England
IIF 44 IIF 45 IIF 46 (more)27, Devonshire Terrace, London, W2 3DP, United Kingdom
IIF 493, Queens Gardens, London, W2 3BA, England
IIF 50 IIF 51 IIF 523, Queens Gardens, London, W2 3BA, United Kingdom
IIF 5393, Park Lane, London, W1K 7TB
IIF 54 IIF 5593, Park Lane, London, W1K 7TB, England
IIF 56 IIF 57 IIF 58 (more)93, Park Lane, London, W1K 7TB, Uk
IIF 6193, Park Lane, London, W1K 7TB, United Kingdom
IIF 62 IIF 63 IIF 64 (more)93, Park Lane, Mayfair, London, W1K 7TB, England
IIF 6893, Park Lane, Mayfair, London, W1K 7TB, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
- Registered addresses and corresponding companies
Menon, Vattaparambil Satish
- British born in June 1960
Menon, Satish
Resident in England
Registered addresses and corresponding companies27 Devonshire Terrace, London, W2 3DP
IIF 76
- British born in April 1960
Menon, Satish Vattaparambil
Resident in England
Registered addresses and corresponding companies27 Devonshire Terrace, London, W2 3DP
IIF 7793 Park Lane, London, W1K 7TB
IIF 78 IIF 79 IIF 80 (more)27, Devonshire Terrace, London, W2 3DP, England
IIF 87 IIF 8827 Devonshire Terrace, London, W2 3DP, United Kingdom
IIF 893, Queens Gardens, London, W2 3BA, England
IIF 90 IIF 91 IIF 92 (more)93, Park Lane, London, W1K 7TB
IIF 97 IIF 9893, Park Lane, London, W1K 7TB, England
IIF 99 IIF 100 IIF 101 (more)93, Park Lane, London, W1K 7TB, United Kingdom
IIF 103 IIF 104 IIF 105 (more)93 Park Lane, Mayfair, London, W1K 7TB
IIF 109 IIF 110 IIF 11193, Park Lane, Mayfair, London, W1K 7TB, England
IIF 112 IIF 11393, Park Lane, Mayfair, London, W1K 7TB, United Kingdom
IIF 114 IIF 115 IIF 116 (more)
- British company director born in April 1960
Menon, Satish Vattaparambil
Resident in England
Registered addresses and corresponding companies93, Park Lane, Mayfair, London, W1K 7TB, England
IIF 118
- British director born in April 1960
Menon, Satish Vattaparambil
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate, London, 11th Floor, 200 Aldersgate, London, EC1A 4HD, England
IIF 11927, Devonshire Terrace, London, W2 3DP, England
IIF 120 IIF 121 IIF 12293, Park Lane, London, W1K 7TB, England
IIF 123 IIF 12493, Park Lane, Mayfair, London, W1K 7TB, United Kingdom
IIF 125Paddington Court Hotel, 27 Devonshire Terrace, London, W2 3DP
IIF 126
- British group controller born in April 1960
Menon, Satish Vattaparambil
Resident in England
Registered addresses and corresponding companies93, Park Lane, London, W1K 7TB, Uk
IIF 127
- British hotelier born in April 1960
Menon, Satish Vattaparambil
Resident in England
Registered addresses and corresponding companies93 Park Lane, London, W1K 7TB
IIF 128
- British Registered addresses and corresponding companies
Menon, Vattaparambil Satish
- British accountant born in April 1960
Menon, Satish
Resident in United Kingdom
Registered addresses and corresponding companies21 Torbay Road, Harrow, Middlesex, HA2 9QQ
IIF 133
- British finance controller born in April 1960
Menon, Satish
Resident in United Kingdom
Registered addresses and corresponding companies3, Queens Gardens, London, W2 3BA, United Kingdom
IIF 134
- British born in April 1960
Menon, Vattaparambil Satish
Resident in England
Registered addresses and corresponding companies - British consultancy born in April 1960
Menon, Vattaparambil Satish
Resident in England
Registered addresses and corresponding companies14, Abercorn Gardens, Harrow, Middlesex, HA3 0PB, United Kingdom
IIF 144
- British director born in April 1960
Menon, Vattaparambil Satish
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Menon, Vattaparambil Satish
Resident in United Kingdom
Registered addresses and corresponding companies27, Devonshire Terrace, London, W2 3DP, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
76
- 1
ACCESS HOUSING LONDON LIMITED
1130909593 Park Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2018-04-13 ~ nowIIF 89 - Director → ME2018-04-13 ~ nowIIF 57 - Secretary → ME - 293 Park Lane, Mayfair, LondonActive Corporate (10 parents)Officer2018-10-15 ~ nowIIF 110 - Director → ME2013-04-02 ~ 2017-07-31IIF 125 - Director → ME2013-04-02 ~ nowIIF 70 - Secretary → ME
- 393 Park Lane, Mayfair, LondonActive Corporate (8 parents)Officer2013-04-17 ~ nowIIF 114 - Director → ME2013-04-17 ~ nowIIF 73 - Secretary → ME
- 493 Park Lane, London, EnglandActive Corporate (5 parents)Officer2022-05-24 ~ nowIIF 100 - Director → ME2022-05-24 ~ nowIIF 60 - Secretary → ME
- 593 Park Lane, LondonActive Corporate (7 parents, 1 offspring)Officer2013-07-18 ~ nowIIF 106 - Director → ME2013-07-18 ~ nowIIF 63 - Secretary → ME
- 693 Park Lane, LondonActive Corporate (7 parents)Officer2013-07-18 ~ nowIIF 103 - Director → ME2013-07-18 ~ nowIIF 66 - Secretary → ME
- 7
ACCESS SELF STORAGE (BECKENHAM) LIMITED
0765672793 Park Lane, LondonActive Corporate (8 parents)Officer2012-05-13 ~ nowIIF 101 - Director → ME2011-06-30 ~ nowIIF 67 - Secretary → ME - 8
ACCESS SELF STORAGE (BRENT) LIMITED
0766332193 Park Lane, Mayfair, LondonActive Corporate (8 parents)Officer2012-05-13 ~ nowIIF 117 - Director → ME2011-06-30 ~ nowIIF 72 - Secretary → ME - 9
ACCESS SELF STORAGE (CABERLEY) LIMITED
- 2014-10-09 0919115293 Park Lane, LondonActive Corporate (7 parents)Officer2014-08-28 ~ nowIIF 105 - Director → ME - 10
ACCESS SELF STORAGE (CHELSEA) LIMITED
0765670893 Park Lane, LondonActive Corporate (8 parents)Officer2012-05-13 ~ nowIIF 104 - Director → ME2011-06-30 ~ nowIIF 62 - Secretary → ME - 11GILBRAN (CROYDON) LIMITED - 2007-02-05ACORNPARK PROPERTIES LIMITED - 2002-10-0893 Park Lane, London, UkDissolved Corporate (14 parents)Officer2012-05-14 ~ dissolvedIIF 127 - Director → ME2011-06-30 ~ dissolvedIIF 61 - Secretary → ME
- 12SHELFCO (NO.2974) LIMITED - 2004-07-0893 Park Lane, LondonActive Corporate (16 parents)Officer2012-05-14 ~ nowIIF 86 - Director → ME2004-09-30 ~ 2005-03-22IIF 130 - Secretary → ME2011-06-30 ~ nowIIF 39 - Secretary → ME
- 13
PRECIS SELF STORAGE (LONDON) LIMITED
- 2004-12-17 0489774693 Park Lane, LondonActive Corporate (18 parents)Officer2012-05-13 ~ nowIIF 85 - Director → ME2003-10-08 ~ 2004-12-03IIF 22 - Secretary → ME2011-06-30 ~ nowIIF 38 - Secretary → ME - 14
PRECIS SELF STORAGE LIMITED
- 2004-12-17 0487596293 Park Lane, LondonActive Corporate (18 parents)Officer2012-05-14 ~ nowIIF 81 - Director → ME2003-10-08 ~ 2004-12-03IIF 20 - Secretary → ME2011-06-30 ~ nowIIF 34 - Secretary → ME - 1593 Park Lane, LondonActive Corporate (16 parents)Officer2005-12-20 ~ 2006-01-12IIF 133 - Director → ME2012-05-13 ~ 2017-07-31IIF 128 - Director → ME2018-10-15 ~ nowIIF 84 - Director → ME2011-06-30 ~ nowIIF 37 - Secretary → ME
- 16ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28ACCESS STORAGE SPACE LIMITED - 2000-11-23ACCESS STORAGE CENTRES LIMITED - 1999-10-27ACORN STORAGE CENTRES LIMITED - 1999-04-01HACKREMCO (NO.1334) LIMITED - 1998-06-0393 Park Lane, LondonActive Corporate (27 parents)Equity (Company account)-3,000 GBP2022-03-31Officer2012-05-14 ~ nowIIF 97 - Director → ME2011-06-30 ~ nowIIF 55 - Secretary → ME2004-09-30 ~ 2005-03-22IIF 129 - Secretary → ME
- 17OFFICEGROOVE LIMITED - 2004-07-0627 Devonshire Terrace, LondonActive Corporate (12 parents)Profit/Loss (Company account)-43,593 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 77 - Director → ME2004-07-14 ~ nowIIF 23 - Secretary → ME
- 1893 Park Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)143,430 GBP2024-03-31Officer2022-11-21 ~ 2022-12-01IIF 87 - Director → ME2022-11-21 ~ 2022-12-01IIF 46 - Secretary → ME
- 1993 Park Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)131,853 GBP2024-03-31Officer2022-11-21 ~ 2022-12-01IIF 120 - Director → ME2022-11-21 ~ 2022-12-01IIF 48 - Secretary → ME
- 2093 Park Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)120,388 GBP2024-03-31Officer2022-11-21 ~ 2022-12-01IIF 122 - Director → ME2022-11-21 ~ 2022-12-01IIF 45 - Secretary → ME
- 2193 Park Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)119,148 GBP2024-03-31Officer2022-11-21 ~ 2022-12-01IIF 121 - Director → ME2022-11-21 ~ 2022-12-01IIF 44 - Secretary → ME
- 22
1-9 INVERNESS MANAGEMENT COMPANY LIMITED
- 2022-08-10 1417896893 Park Lane, London, EnglandDissolved Corporate (5 parents)Officer2022-06-17 ~ dissolvedIIF 124 - Director → ME2022-06-17 ~ dissolvedIIF 59 - Secretary → ME - 2393 Park Lane, Mayfair, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)12,520,244 GBP2024-03-31Officer2020-02-21 ~ nowIIF 113 - Director → ME2020-02-21 ~ nowIIF 3 - Secretary → ME
- 2493 Park Lane, Mayfair, London, EnglandActive Corporate (16 parents)Equity (Company account)12,520,240 GBP2024-03-31Officer2020-02-21 ~ 2020-05-01IIF 118 - Director → ME2020-02-21 ~ 2020-05-01IIF 2 - Secretary → ME
- 25
BELGROVE HOUSE PROPERTIES LIMITED
1370400593 Park Lane, London, EnglandActive Corporate (15 parents)Equity (Company account)-938,064 GBP2022-03-31Officer2021-10-26 ~ 2021-12-20IIF 123 - Director → ME2021-10-26 ~ 2021-12-20IIF 1 - Secretary → ME - 2693 Park Lane, LondonActive Corporate (15 parents)Officer2012-05-14 ~ nowIIF 78 - Director → ME2011-06-30 ~ nowIIF 40 - Secretary → ME
- 2793 Park Lane, LondonActive Corporate (15 parents)Officer2012-05-14 ~ nowIIF 98 - Director → ME2011-06-30 ~ nowIIF 54 - Secretary → ME
- 2893 Park Lane, LondonActive Corporate (15 parents)Officer2012-05-14 ~ nowIIF 83 - Director → ME2011-06-30 ~ nowIIF 36 - Secretary → ME
- 2993 Park Lane, LondonActive Corporate (15 parents)Officer2012-05-14 ~ nowIIF 79 - Director → ME2011-06-30 ~ nowIIF 33 - Secretary → ME
- 3093 Park Lane, Mayfair, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2007-12-03 ~ nowIIF 30 - Secretary → ME
- 3193 Park Lane, Mayfair, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2007-12-03 ~ nowIIF 27 - Secretary → ME
- 3293 Park Lane, Mayfair, LondonActive Corporate (10 parents)Equity (Company account)1 GBP2024-03-31Officer2016-06-21 ~ nowIIF 111 - Director → ME2007-12-03 ~ nowIIF 31 - Secretary → ME
- 3393 Park Lane, Mayfair, LondonActive Corporate (10 parents)Equity (Company account)1 GBP2024-03-31Officer2016-06-21 ~ nowIIF 109 - Director → ME2007-12-03 ~ nowIIF 26 - Secretary → ME
- 3493 Park Lane, Mayfair, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2007-12-03 ~ nowIIF 28 - Secretary → ME
- 3593 Park Lane, Mayfair, LondonActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2007-12-03 ~ nowIIF 29 - Secretary → ME
- 36
BREWER'S HOUSE HOTEL LIMITED
074150173 Queens Gardens, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2010-10-21 ~ nowIIF 51 - Secretary → ME - 37
CHAMPIONS SELF STORAGE PROPERTIES LIMITED
0469479393 Park Lane, LondonActive Corporate (18 parents)Officer2012-05-14 ~ nowIIF 80 - Director → ME2004-09-30 ~ 2005-03-22IIF 132 - Secretary → ME2011-06-30 ~ nowIIF 35 - Secretary → ME - 38
CHILWORTH LONDON PADDINGTON LIMITED
158977353 Queens Gardens, London, EnglandActive Corporate (4 parents)Officer2024-08-14 ~ nowIIF 102 - Director → ME2024-08-14 ~ nowIIF 56 - Secretary → ME - 39
CREST PLAZA LONDON LIMITED
04614668Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2006-07-24 ~ dissolvedIIF 131 - Secretary → ME - 4093 Park Lane, Mayfair, LondonActive Corporate (7 parents)Officer2013-07-02 ~ nowIIF 115 - Director → ME2013-07-02 ~ nowIIF 69 - Secretary → ME
- 4193 Park Lane, Mayfair, LondonActive Corporate (7 parents)Officer2013-07-02 ~ nowIIF 116 - Director → ME2013-07-02 ~ nowIIF 71 - Secretary → ME
- 42BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-213 Queens Gardens, London, EnglandActive Corporate (17 parents)Equity (Company account)100 GBP2024-03-31Officer2002-08-16 ~ nowIIF 15 - Secretary → ME
- 43ST JAMES PARADE (54) LIMITED - 2005-07-213 Queens Gardens, London, EnglandActive Corporate (11 parents)Profit/Loss (Company account)-32,270 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 137 - Director → ME2006-05-26 ~ nowIIF 24 - Secretary → ME
- 44
HYDE PARK PREMIER BAYSWATER LIMITED
063065573 Queens Gardens, London, EnglandActive Corporate (9 parents)Equity (Company account)-737,531 GBP2024-03-31Officer2012-05-23 ~ nowIIF 96 - Director → ME2007-07-09 ~ nowIIF 12 - Secretary → ME - 45
SHAFTESBURY LONDON NOTTING HILL LIMITED
- 2019-03-22 063047263 Queens Gardens, London, EnglandActive Corporate (10 parents)Profit/Loss (Company account)90,760 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 95 - Director → ME2007-07-06 ~ nowIIF 7 - Secretary → ME - 46
PARK GRAND PADDINGTON HOTEL LIMITED
- 2021-04-22 069718713 Queens Gardens, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)1,047,407 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 94 - Director → ME2009-07-24 ~ nowIIF 10 - Secretary → ME - 47
LONDON HOTEL MARKET LTD
041181253 Queens Gardens, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2024-03-31Officer2002-08-16 ~ nowIIF 9 - Secretary → ME - 48
LONDON PREMIER EVENTS LIMITED
074077113 Queens Gardens, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-676,093 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 136 - Director → ME2010-10-14 ~ nowIIF 47 - Secretary → ME - 49
LONDON PREMIER HOTELS LIMITED
048977713 Queens Gardens, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2024-03-31Officer2003-10-08 ~ nowIIF 19 - Secretary → ME - 50
MATRIX DESIGN & EVENTS LIMITED
0802527614 Abercorn Gardens, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2012-04-11 ~ 2015-02-05IIF 144 - Director → ME - 51
MONTCALM (RLH) LIMITED
093468323 Queens Gardens, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)568,857 GBP2023-04-01 ~ 2024-03-31Officer2014-12-09 ~ nowIIF 91 - Director → ME2014-12-09 ~ nowIIF 50 - Secretary → ME - 52
NIKKO HOTELS (U.K.) LIMITED
- 2007-12-20 01895614JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23REFAL 128 LIMITED - 1985-05-243 Queens Gardens, London, EnglandActive Corporate (49 parents)Profit/Loss (Company account)-1,951,392 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 142 - Director → ME2007-12-19 ~ nowIIF 43 - Secretary → ME - 53
MONTCALM HOTELS LIMITED
074150193 Queens Gardens, London, EnglandActive Corporate (10 parents)Equity (Company account)-38,525,558 GBP2024-03-31Officer2012-05-23 ~ nowIIF 138 - Director → ME2010-10-21 ~ nowIIF 52 - Secretary → ME - 54
PARK GRAND LONDON CITY LIMITED
- 2010-10-26 071805073 Queens Gardens, London, EnglandActive Corporate (10 parents)Profit/Loss (Company account)-881,678 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 141 - Director → ME2010-03-06 ~ nowIIF 49 - Secretary → ME - 55
PARK GRAND HYDE PARK LIMITED
158975803 Queens Gardens, London, EnglandActive Corporate (4 parents)Officer2024-08-14 ~ nowIIF 99 - Director → ME2024-08-14 ~ nowIIF 58 - Secretary → ME - 56
PRECIS (IP) LIMITED
1022329793 Park Lane, London, United KingdomActive Corporate (7 parents)Equity (Company account)-11,885 GBP2024-03-31Officer2016-06-09 ~ nowIIF 108 - Director → ME2016-06-09 ~ nowIIF 64 - Secretary → ME - 57
PRECIS GROUP LIMITED
- 2019-04-02 1169215293 Park Lane, Mayfair, London, EnglandActive Corporate (10 parents)Equity (Company account)949,353 GBP2022-03-31Officer2018-11-22 ~ nowIIF 112 - Director → ME2018-11-22 ~ nowIIF 68 - Secretary → ME - 58
PRECIS HOLDINGS LIMITED
0487605893 Park Lane, Mayfair LondonDissolved Corporate (12 parents)Officer2003-09-26 ~ dissolvedIIF 21 - Secretary → ME - 5993 Park Lane, London, EnglandActive Corporate (21 parents, 58 offsprings)Equity (Company account)3,027,272 GBP2022-03-31Officer2012-05-23 ~ nowIIF 143 - Director → ME2005-12-13 ~ nowIIF 11 - Secretary → ME
- 60
PRECIS MANAGEMENT SERVICES LIMITED
07545915C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (8 parents)Officer2012-04-06 ~ dissolvedIIF 146 - Director → ME2011-02-28 ~ dissolvedIIF 53 - Secretary → ME - 61PRECIS (1531) LIMITED - 1998-07-133 Queens Gardens, London, EnglandActive Corporate (24 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer2016-06-01 ~ 2016-11-07IIF 126 - Director → ME2023-11-21 ~ nowIIF 88 - Director → ME2012-05-23 ~ 2012-05-23IIF 147 - Director → ME2002-08-16 ~ nowIIF 25 - Secretary → ME
- 62
PREMIER SELF STORAGE PROPERTIES LIMITED
0465508793 Park Lane, LondonActive Corporate (18 parents)Officer2012-05-14 ~ nowIIF 82 - Director → ME2011-06-30 ~ nowIIF 32 - Secretary → ME2004-09-30 ~ 2005-03-22IIF 74 - Secretary → ME - 63
RLH MANAGEMENT LIMITED
081304833 Queens Gardens, London, EnglandActive Corporate (6 parents)Equity (Company account)61,102 GBP2025-03-31Officer2012-07-04 ~ nowIIF 148 - Director → ME2012-07-04 ~ nowIIF 75 - Secretary → ME - 643 Queens Gardens, London, EnglandActive Corporate (11 parents)Profit/Loss (Company account)188,031 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 93 - Director → ME2003-03-18 ~ nowIIF 14 - Secretary → ME
- 65
SHAFTESBURY (LPK) LIMITED
101289223 Queens Gardens, London, EnglandActive Corporate (7 parents)Equity (Company account)-310,709 GBP2024-03-31Officer2016-04-18 ~ nowIIF 107 - Director → ME2016-04-18 ~ nowIIF 65 - Secretary → ME - 667-12 LEINSTER SQUARE LIMITED - 2009-06-2727 Devonshire Terrace, LondonDissolved Corporate (10 parents)Officer2009-08-06 ~ dissolvedIIF 4 - Secretary → ME
- 67BLACKBROOK NOMINEE 51 LIMITED - 2003-05-193 Queens Gardens, London, EnglandActive Corporate (12 parents)Profit/Loss (Company account)-153,041 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 92 - Director → ME2003-09-24 ~ nowIIF 8 - Secretary → ME
- 68
SHAFTESBURY HYDE PARK LIMITED
069390063 Queens Gardens, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)373,930 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 135 - Director → ME2009-06-19 ~ nowIIF 18 - Secretary → ME - 69
SHAFTESBURY MARBLE ARCH LIMITED
069723393 Queens Gardens, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)134,709 GBP2023-04-01 ~ 2024-03-31Officer2015-07-01 ~ nowIIF 140 - Director → ME2012-05-23 ~ 2012-05-23IIF 145 - Director → ME2009-07-24 ~ nowIIF 13 - Secretary → ME - 703 Queens Gardens, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2005-12-01 ~ nowIIF 17 - Secretary → ME
- 71
SHAFTESBURY PREMIER HEATHROW LIMITED
064526613 Queens Gardens, London, EnglandActive Corporate (11 parents)Profit/Loss (Company account)-366,946 GBP2023-04-01 ~ 2024-03-31Officer2012-05-23 ~ nowIIF 90 - Director → ME2007-12-13 ~ nowIIF 6 - Secretary → ME - 72
STANDISH HOTELS LIMITED
00614737New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2009-11-03 ~ dissolvedIIF 5 - Secretary → ME - 73
TAMIAS PROPERTIES LIMITED
15361859Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2023-12-19 ~ 2024-04-09IIF 119 - Director → ME - 743 Queens Gardens, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2005-12-09 ~ nowIIF 16 - Secretary → ME
- 75
THE SHAFTESBURY ACADEMY LIMITED
070843993 Queens Gardens, London, EnglandActive Corporate (9 parents)Equity (Company account)-410,959 GBP2024-03-31Officer2011-02-23 ~ 2011-02-28IIF 134 - Director → ME2012-05-23 ~ nowIIF 139 - Director → ME2009-11-23 ~ nowIIF 41 - Secretary → ME - 76
TRAJE BLANCO PROPERTIES LIMITED
1262349793 Park Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2020-05-26 ~ nowIIF 76 - Director → ME2020-05-26 ~ nowIIF 42 - Secretary → ME
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