1
MAGSTONE LIMITED - 1988-10-14
The Studio, 16 Cavaye Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-24
Officer
~ 1992-10-16IIF 81 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2002-01-24 ~ 2016-10-25IIF 96 - Secretary → ME
3
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2007-06-20IIF 39 - Director → ME
4
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-11-27 ~ 2009-06-30IIF 31 - Director → ME
5
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-24 ~ 2009-06-30IIF 19 - Director → ME
6
58 Hugh Street, LondonDissolved Corporate (4 parents, 21 offsprings)
Officer
2007-01-12 ~ 2007-08-21IIF 14 - Director → ME
7
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,785 GBP2016-12-31
Officer
2005-08-02 ~ 2009-06-30IIF 23 - Director → ME
8
8th Floor 1 Southampton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-10-27 ~ 2009-06-30IIF 24 - Director → ME
9
8th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Officer
2009-04-28 ~ 2019-07-05IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
8th Floor 1 Southampton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-04-28 ~ 2019-07-05IIF 12 - Director → ME
11
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2009-06-30IIF 77 - Director → ME
12
Suite 1 37 Panton Street, LondonDissolved Corporate (2 parents)
Officer
2006-03-16 ~ 2007-05-25IIF 54 - Director → ME
13
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-22 ~ 2009-06-30IIF 48 - Director → ME
14
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Officer
2003-06-24 ~ 2008-12-31IIF 79 - Director → ME
15
Suite 100 11 St James's Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
524,804 GBP2020-12-31
Officer
2010-02-09 ~ 2019-07-01IIF 10 - Director → ME
16
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Officer
1999-02-05 ~ 2009-06-30IIF 80 - Director → ME
17
ECOINV OVERSEAS LIMITED - 2009-01-13
ECOINVEST OVERSEAS LIMITED - 2008-08-20
ROWINGTON DESIGNS LIMITED - 2005-04-12
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,834 GBP2022-12-31
Officer
2004-12-07 ~ 2004-12-08IIF 13 - Director → ME
18
25 Bedford Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-80,666 GBP2021-06-30
Officer
2007-08-16 ~ 2008-03-25IIF 73 - Director → ME
19
19 Leyden Street, LondonActive Corporate (2 parents)
Officer
2007-02-09 ~ 2009-06-30IIF 30 - Director → ME
20
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2009-06-30IIF 70 - Director → ME
21
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-225,274 GBP2022-12-31
Officer
2001-05-11 ~ 2004-03-31IIF 32 - Director → ME
22
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-06-23 ~ 2009-06-30IIF 34 - Director → ME
23
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-04-28 ~ 2009-06-30IIF 45 - Director → ME
24
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2007-02-09 ~ 2009-06-30IIF 47 - Director → ME
25
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2009-06-30IIF 43 - Director → ME
26
SGG (UK) LIMITED - 2019-03-25
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
66,136 GBP2016-12-31
Officer
2003-07-09 ~ 2009-06-30IIF 95 - Director → ME
27
Suite Lg, 11 St James's Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
3 EUR2017-06-30
Officer
2006-08-17 ~ 2009-06-30IIF 25 - Director → ME
28
MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
-79,362 GBP2020-12-31
Officer
2012-04-04 ~ 2012-07-30IIF 4 - Director → ME
29
PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 52 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
71,327 GBP2023-12-31
Officer
2000-08-14 ~ 2009-06-30IIF 74 - Director → ME
30
19 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (2 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,107,835 EUR2023-12-31
Officer
2001-11-27 ~ 2009-06-30IIF 29 - Director → ME
31
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,179 GBP2016-12-31
Officer
2005-08-02 ~ 2009-06-30IIF 66 - Director → ME
32
GOODGRANGE LIMITED - 1990-07-16
Suite 100 11 Saint Jamess Place, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-07-01 ~ 2009-06-30IIF 46 - Director → ME
33
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,833,938 EUR2016-06-30
Officer
1999-11-30 ~ 2009-06-30IIF 36 - Director → ME
34
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-01-30 ~ 2009-06-30IIF 82 - Director → ME
35
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-29
Officer
2018-11-14 ~ 2019-08-20IIF 87 - Director → ME
2018-11-14 ~ 2019-08-20IIF 97 - Secretary → ME
Person with significant control
2018-11-14 ~ 2019-08-19IIF 90 - Ownership of shares – 75% or more → OE
36
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
8th Floor 1 Southampton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,774,732 GBP2023-12-31
Officer
2003-05-21 ~ 2009-06-30IIF 52 - Director → ME
37
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013 GBP2016-12-31
Officer
2005-11-02 ~ 2009-06-30IIF 20 - Director → ME
38
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2007-04-23 ~ 2009-07-02IIF 35 - Director → ME
39
17 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-809,734 GBP2021-12-31
Officer
2005-08-02 ~ 2009-06-30IIF 71 - Director → ME
40
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
1,243,469 GBP2016-03-31
Officer
2005-08-02 ~ 2009-06-30IIF 21 - Director → ME
41
MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-566,950 GBP2023-12-31
Officer
2006-12-19 ~ 2009-06-30IIF 38 - Director → ME
42
100% LTD - 2012-05-17
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-04-15 ~ 2009-06-30IIF 76 - Director → ME
43
KIR INNOVATIONS LTD - 2014-01-31
Suite Lg, 11 St James's Place, LondonDissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2014-10-07IIF 83 - Director → ME
44
2nd Floor 15 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-06-14 ~ 2009-06-30IIF 33 - Director → ME
45
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-24 ~ 2009-06-30IIF 64 - Director → ME
46
Suite Lg, 11 St James's Place, LondonDissolved Corporate (1 parent)
Officer
2011-02-21 ~ 2015-08-12IIF 7 - Director → ME
47
Suite Lg, 11 St James's Place, LondonDissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2015-10-14IIF 85 - Director → ME
48
Suite Lg, 11 St James's Place, LondonDissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2012-07-12IIF 3 - Director → ME
49
Suite Lg, 11 St James's Place, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-06-30IIF 37 - Director → ME
50
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-14 ~ 2009-04-24IIF 62 - Director → ME
51
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-23 ~ 2009-06-30IIF 49 - Director → ME
52
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
235 EUR2016-07-31
Officer
2006-12-11 ~ 2009-06-30IIF 16 - Director → ME
53
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,533,124 GBP2024-03-31
Officer
2007-01-02 ~ 2009-06-30IIF 72 - Director → ME
2006-04-18 ~ 2006-05-11IIF 27 - Director → ME
54
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-30 ~ 2009-06-30IIF 17 - Director → ME
55
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2005-12-14 ~ 2009-06-30IIF 50 - Director → ME
56
10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,887,636 EUR2018-12-31
Officer
1999-09-08 ~ 2009-06-30IIF 28 - Director → ME
57
4th Floor 115 George Street, EdinburghDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2013-11-18IIF 44 - Director → ME
2006-12-31 ~ 2013-11-18IIF 89 - Secretary → ME
58
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2003-03-02 ~ 2009-06-30IIF 59 - Director → ME
59
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2003-03-02 ~ 2009-06-30IIF 65 - Director → ME
60
AUL MANAGEMENT SERVICES LTD - 2018-06-05
ASSURED UNDERWRITING 2 LIMITED - 2008-06-27
EMPLOYEE BENEFITS LIMITED - 2002-05-30
EMPLOYEE BENEFIT LIMITED - 2000-11-08
TEMPLETON AGENCIES LIMITED - 2000-08-22
37 Chamberlain Street, Wells, SomersetActive Corporate (2 parents)
Equity (Company account)
-116,891 GBP2023-12-30
Officer
2000-04-28 ~ 2000-08-22IIF 26 - Director → ME
61
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-04-15 ~ 2004-06-07IIF 42 - Director → ME
62
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2003-04-15 ~ 2009-06-30IIF 69 - Director → ME
63
MERIDIAN HOTELS 2 LTD - 2013-01-25
Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-499,123 GBP2020-12-31
Officer
2012-04-04 ~ 2012-12-21IIF 1 - Director → ME
64
SIC SEMINAR SERVICES LIMITED - 2005-04-07
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Officer
2001-06-06 ~ 2009-06-30IIF 41 - Director → ME
65
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,979 EUR2022-12-31
Officer
2007-06-21 ~ 2009-06-30IIF 22 - Director → ME
66
8th Floor 1 Southampton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-17 ~ 2009-06-30IIF 78 - Director → ME
67
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-03-18 ~ 2009-06-30IIF 63 - Director → ME
68
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2003-08-14IIF 67 - Director → ME
69
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (2 parents)
Officer
2006-11-08 ~ 2007-01-19IIF 56 - Director → ME
70
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2007-04-23 ~ 2009-06-30IIF 57 - Director → ME
71
Suite Lg, 11 St James's Place, LondonDissolved Corporate (1 parent)
Officer
2003-04-11 ~ 2009-06-30IIF 60 - Director → ME
72
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-11-07 ~ 2009-06-30IIF 68 - Director → ME
73
MERIDIAN HOTELS 1 LTD - 2013-01-21
Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,791,506 GBP2021-12-31
Officer
2012-04-04 ~ 2012-08-01IIF 2 - Director → ME
74
MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-3,064,950 GBP2018-12-31
Officer
2012-04-04 ~ 2012-11-29IIF 5 - Director → ME
75
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,648 GBP2016-12-31
Officer
2005-08-02 ~ 2009-06-30IIF 53 - Director → ME
76
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2006-03-16 ~ 2009-06-30IIF 75 - Director → ME
77
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-06-30IIF 15 - Director → ME
78
Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2009-06-30IIF 61 - Director → ME
79
Suite Lg, 11 St James's Place, LondonDissolved Corporate (2 parents)
Officer
2013-03-20 ~ 2013-03-20IIF 98 - LLP Designated Member → ME
80
Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,160 GBP2024-03-31
Officer
2009-03-04 ~ 2009-06-30IIF 51 - Director → ME
81
PORTMAN INTERTRADE LIMITED - 2012-11-19
Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
205,958 GBP2021-05-30
Officer
2010-11-11 ~ 2012-11-16IIF 84 - Director → ME
82
10 Philpot Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,830 EUR2018-12-31
Officer
2000-04-28 ~ 2009-06-30IIF 18 - Director → ME
1996-12-16 ~ 1997-01-24IIF 55 - Director → ME
83
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-05-04 ~ 2009-06-30IIF 58 - Director → ME
84
OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-09 ~ 2009-06-30IIF 40 - Director → ME