1
Unit 2.02 411-413 Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
2
ACRE 1205 LIMITED
10755007 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ 2017-05-05
IIF 4 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACRE 1214 LIMITED
11392866 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2018-06-01 ~ 2025-07-09
IIF 6 - Director → ME
4
ACRE 1206 LIMITED
- 2017-07-07
10755776 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-15,755,786 GBP2021-12-31
Officer
2017-05-09 ~ 2025-07-09
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-05
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
605 GBP2019-12-31
Person with significant control
2017-10-04 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-5,766,886 GBP2020-12-31
Officer
2017-04-21 ~ 2023-07-03
IIF 9 - Director → ME
7
GRAYSHOTT HOTEL PROPERTY LIMITED
10734977 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,032,054 GBP2020-12-31
Officer
2023-07-03 ~ 2024-11-01
IIF 8 - Director → ME
2017-04-21 ~ 2023-07-03
IIF 7 - Director → ME
8
LANSERHOF MANAGEMENT LTD
- 2020-03-26
11097451 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-456,031 GBP2020-12-31
Officer
2017-12-05 ~ dissolved
IIF 11 - Director → ME
9
LANSERHOF INTERNATIONAL LIMITED
12547838 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 5 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,918 GBP2023-12-31
Officer
2018-11-09 ~ now
IIF 10 - Director → ME
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-12-31
Officer
2018-06-07 ~ 2025-07-09
IIF 3 - Director → ME
12
53 Ignaz-glaser-strasse, Burmoos, Austria
Registered Corporate (3 parents)
Beneficial owner
2000-08-04 ~ now
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE