1
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
4 Gipsy Hill, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 39 - Director → ME
3
4385, 15962102 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
124-128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
124 - 128 City Road, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-18 ~ 2024-10-23
IIF 42 - Director → ME
2025-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-18 ~ 2024-10-23
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
4385, 12110651 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2019-07-18 ~ 2023-07-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
4385, 13823916 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, 5th Floor, London
Active Corporate (1 parent, 4 offsprings)
Officer
2023-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
EVERYDAY TECHNOLOGIES LTD
- now 10109868TOP RANK ENTERPRISES LIMITED
- 2020-08-18
10109868 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ 2020-08-17
IIF 15 - Director → ME
2020-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
EVERYDAY TELECOM VENTURES LTD
- now 12865770 4385, 12865770 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-11 ~ 2023-07-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
EVERYDAY GLOBAL LTD
- 2023-06-19
13017249 167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ 2023-07-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
4385, 15972252 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
NEST FACILITIES MANAGEMENT LIMITED
- now 14277669NEST LIFESTYLE LIMITED
- 2025-09-29
14277669 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
NEST HOSPITALITY MANAGEMENT LIMITED
15309083 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-27 ~ 2025-08-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
NEST LIFESTYLE (COMMUNITY) LIMITED
16348031 7 Bell Yard, London
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
7 Bell Yard, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-05 ~ 2025-08-05
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
21
NEST RESIDENTIAL MANAGEMENT LIMITED
16123766 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-09 ~ 2025-08-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
PARADISE MANAGEMENT & INVESTMENTS LTD
09949821 Unit 8859 13 Freeland Park, Wareham Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
24
483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2018-11-22 ~ 2022-06-01
IIF 43 - Director → ME
Person with significant control
2019-01-01 ~ 2022-03-01
IIF 45 - Ownership of voting rights - 75% or more → OE
2018-11-22 ~ 2019-05-01
IIF 49 - Has significant influence or control → OE
25
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
26
Wem Tower, 1 Harrow Road, Wembley, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 9 - Director → ME
27
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
ONE CARIBBEAN GROUP (EUROPE) LIMITED
- 2019-12-30
11603222CARIBBEAN RENTALS (EUROPE) LIMITED
- 2018-12-31
11603222 483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 50 - Has significant influence or control → OE
29
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 40 - Director → ME
30
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE