1
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 38 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
64 New Cavendish Street, LondonDissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolvedIIF 35 - LLP Designated Member → ME
3
64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-25 ~ dissolvedIIF 32 - LLP Designated Member → ME
4
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
Apartment G3 Garden Block, 50 St Edmund's Terrace, London, EnglandActive Corporate (5 parents)
Equity (Company account)
898,195 GBP2025-03-31
Officer
2024-06-25 ~ nowIIF 42 - Director → ME
6
1 Suite 3, 1 Bridge Lane, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
890,433 GBP2024-02-29
Officer
2019-06-19 ~ nowIIF 40 - Director → ME
7
P7 50 St. Edmunds Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-04-09 ~ dissolvedIIF 28 - Director → ME
2019-04-09 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
5 Fleet Place First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-07-16 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
150,793 GBP2024-03-31
Officer
2022-05-27 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
5 Fleet Place, First Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
185 GBP2024-12-31
Officer
2021-12-16 ~ nowIIF 22 - Director → ME
11
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Officer
2008-04-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
114 Colindale Avenue, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
1175 FINCHLEY ROAD LIMITED - 2022-05-11
114 Colindale Avenue Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,918 GBP2023-12-31
Officer
2021-04-26 ~ nowIIF 14 - Director → ME
14
35a - 37 Fairfax Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
500,158 GBP2016-11-30
Officer
2015-11-02 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
15
5 Fleet Place, First Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolvedIIF 23 - Director → ME
16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolvedIIF 36 - Director → ME
17
HOTEL HYPERMARKET LIMITED - 2002-07-26
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-13,749 GBP2017-12-31
Officer
2002-05-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
HOMEVIEW PROPERTIES LIMITED - 2022-06-06
5 Fleet Place, First Floor, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-4,110,580 GBP2024-12-31
Officer
2005-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
CROWNBOW INVESTMENTS LLP - 2024-06-21
5 Fleet Place, First Floor, London, United KingdomActive Corporate (4 parents)
Officer
2017-06-21 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ nowIIF 17 - Director → ME
21
Leigh Philip & Partners, 2nd Floor Devonshire Street, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolvedIIF 39 - Director → ME
22
5 Fleet Place, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,225,748 GBP2024-12-31
Officer
2003-01-28 ~ nowIIF 7 - Director → ME
2003-01-28 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)
Officer
2021-09-16 ~ nowIIF 30 - Director → ME
24
73 Cornhill, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-388,316 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 9 - Director → ME
25
5 Fleet Place, First Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
853,613 GBP2023-12-31
Officer
2022-05-27 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 52 - Has significant influence or control → OE
26
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-30 ~ nowIIF 41 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-893,448 GBP2021-12-31
Officer
2014-02-17 ~ dissolvedIIF 18 - Director → ME
28
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolvedIIF 25 - Director → ME
29
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-982,729 GBP2024-12-31
Officer
2014-11-28 ~ nowIIF 26 - Director → ME
30
URBAN LEISURE (PRIMROSE HILL) LIMITED - 2018-01-17
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-467,821 GBP2021-12-31
Officer
2008-08-27 ~ dissolvedIIF 11 - Director → ME
31
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,367 GBP2024-12-31
Officer
2012-02-02 ~ nowIIF 24 - Director → ME
32
URBAN LEISURE (MAIDA VALE) LIMITED - 2008-05-22
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
911,337 GBP2024-12-31
Officer
2008-03-04 ~ nowIIF 8 - Director → ME
33
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-214,578 GBP2021-12-31
Officer
2015-06-11 ~ dissolvedIIF 19 - Director → ME
34
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-139,531 GBP2024-12-31
Officer
2009-12-17 ~ nowIIF 29 - Director → ME
35
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
170,024 GBP2021-12-31
Officer
2007-11-30 ~ dissolvedIIF 10 - Director → ME
36
SHOWCREST LIMITED - 2011-02-01
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
238,710 GBP2021-12-31
Officer
2013-02-01 ~ dissolvedIIF 4 - Director → ME
37
URBAN LEISURE (W") LIMITED - 2014-12-04
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,302,216 GBP2024-12-31
Officer
2014-12-04 ~ nowIIF 20 - Director → ME
38
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-891,312 GBP2024-12-31
Officer
2015-04-22 ~ nowIIF 21 - Director → ME
39
HALLRAY LIMITED - 2007-12-17
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
554,404 GBP2024-12-31
Officer
2006-12-21 ~ nowIIF 1 - Director → ME
40
2 Leman Street, London, United KingdomActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
-1,771,196 GBP2024-12-31
Officer
2007-11-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE