1
70 Downage, Hendon, London
Active Corporate (2 parents)
Equity (Company account)
-49 GBP2024-06-30
Officer
1997-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
GPL SUBCO13 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,883,089 GBP2023-12-31
Officer
2013-12-01 ~ now
IIF 15 - Director → ME
3
CHL SUBCO 16 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,869,530 GBP2023-12-31
Officer
2013-12-01 ~ now
IIF 10 - Director → ME
4
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
254,080 GBP2023-12-31
Officer
2018-08-28 ~ now
IIF 29 - Director → ME
5
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,695 GBP2023-12-31
Officer
2012-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
51 Gloucester Terrace, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
229,188 GBP2023-01-01 ~ 2023-12-31
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
GPL SUBCO14 LIMITED - 2012-05-17
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,975 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 7 - Director → ME
8
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
927,163 GBP2023-01-01 ~ 2023-12-31
Officer
2015-09-15 ~ now
IIF 12 - Director → ME
9
CHL SUBCO 15 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,863 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 14 - Director → ME
10
CHL SUBCO 17 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
431 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 9 - Director → ME
11
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 19 - Director → ME
12
GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
24,497,127 GBP2023-12-29
Officer
2024-10-15 ~ now
IIF 3 - Director → ME
13
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
-780,834 GBP2023-12-31
Officer
2025-05-30 ~ now
IIF 2 - Director → ME
14
COMPATRIOT HOLDINGS LIMITED - 2012-10-25
51 Gloucester Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,852,035 GBP2022-12-29
Officer
2025-04-04 ~ now
IIF 1 - Director → ME