1
115 Craven Park Road, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-316,295 GBP2022-08-01 ~ 2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
115 Craven Park Road, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
39,160 GBP2022-08-01 ~ 2023-07-31
Officer
2016-02-05 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
147 Stamford Hill, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
197,161 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
4
147 Stamford Hill, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,183,248 GBP2024-02-27
Officer
2016-07-06 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
147 Stamford Hill, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
81,124 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2017-11-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
6
147 Stamford Hill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-79 GBP2018-11-30
Person with significant control
2017-12-27 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
7
147 Stamford Hill, LondonCorporate (4 parents)
Profit/Loss (Company account)
-8,219 GBP2022-10-17 ~ 2023-10-16
Officer
2023-09-01 ~ nowIIF 7 - director → ME
8
147 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
398,039 GBP2023-07-31
Person with significant control
2019-03-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
9
147 Stamford Hill, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
209,216 GBP2023-07-31
Person with significant control
2019-03-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-56,720 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 17 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
147 Stamford Hill, LondonCorporate (2 parents)
Equity (Company account)
-8,956 GBP2023-10-31
Officer
2014-08-18 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
12
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
387,570 GBP2022-07-01 ~ 2023-06-30
Officer
2015-03-10 ~ nowIIF 5 - director → ME
13
147 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-06-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
240,467 GBP2019-02-28
Officer
2014-11-15 ~ dissolvedIIF 2 - director → ME
15
115 Craven Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
176,861 GBP2023-10-31
Person with significant control
2019-03-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, Gape House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2016-07-27 ~ nowIIF 11 - director → ME
17
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
1995-03-29 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
18
147 Stamford Hill, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
14,162 GBP2022-09-18 ~ 2023-09-30
Officer
2024-03-08 ~ nowIIF 10 - director → ME
19
147 Stamford Hill, LondonCorporate (3 parents)
Person with significant control
2016-12-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor 37 Esplanade, St Helier, Jersey, Channel IslesCorporate (3 parents)
Officer
2016-07-27 ~ nowIIF 9 - director → ME
21
147 Stamford Hill, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
114,599 GBP2024-02-29
Officer
2024-06-20 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
147 Stamford Hill, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2024-06-20 ~ nowIIF 13 - director → ME
23
MOATFREE LTD - 1998-11-19
115 Craven Park Road, London, EnglandDissolved corporate (3 parents)
Officer
1998-11-11 ~ dissolvedIIF 27 - secretary → ME
24
147 Stamford Hill, LondonCorporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
147 Stamford Hill, LondonCorporate (2 parents, 44 offsprings)
Equity (Company account)
-1,888 GBP2023-07-31
Officer
2014-07-14 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
26
147 Stamford Hill, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
16,863,307 GBP2023-10-31
Person with significant control
2021-01-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
147 Stamford Hill, LondonCorporate (5 parents)
Officer
2021-06-15 ~ nowIIF 4 - director → ME
28
115 Craven Park Road, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
4,940 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2018-07-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
29
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
968,436 GBP2022-07-01 ~ 2023-06-30
Officer
2015-05-12 ~ nowIIF 22 - director → ME
30
C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
311,236 GBP2022-07-01 ~ 2023-06-30
Officer
2015-02-01 ~ nowIIF 16 - director → ME
31
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
626,425 GBP2022-07-01 ~ 2023-06-30
Officer
2015-05-12 ~ nowIIF 25 - director → ME
32
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
24,481 GBP2022-07-01 ~ 2023-06-30
Officer
2015-05-12 ~ nowIIF 23 - director → ME
33
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-122,288 GBP2022-07-01 ~ 2023-06-30
Officer
2015-05-12 ~ nowIIF 26 - director → ME
34
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
170,621 GBP2022-07-01 ~ 2023-06-30
Officer
2015-05-12 ~ nowIIF 24 - director → ME
35
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
-1,864,534 GBP2023-06-30
Officer
2018-03-07 ~ nowIIF 21 - director → ME
36
147 Stamford Hill, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2020-03-09 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
37
2nd Floor, Gape House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2016-07-27 ~ nowIIF 8 - director → ME
38
2nd Floor, GaspÉ House, 66-72 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
1995-03-29 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
39
143 Upper Clapton Road, LondonCorporate (3 parents, 28 offsprings)
Officer
2004-09-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
40
147 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,555 GBP2023-07-31
Officer
2017-04-04 ~ nowIIF 14 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
41
147 Stamford Hill, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2019-08-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OE