1
MISLEX (552) LIMITED - 2007-12-14
22 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ 2011-12-31IIF 73 - Director → ME
2
MISLEX (467) LIMITED - 2005-12-15
22 Chancery Lane, London, EnglandActive Corporate (3 parents)
Officer
2005-12-16 ~ 2011-12-31IIF 8 - Director → ME
3
45 Monmouth Street, LondonDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-4,312,527 GBP2016-03-31
Officer
2007-12-21 ~ 2016-12-22IIF 19 - Director → ME
4
22 Chancery Lane, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
1999-12-23 ~ 1999-12-23IIF 89 - Director → ME
5
1st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,724,693 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-15 ~ 2022-07-19IIF 127 - Director → ME
6
Second Floor, 22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
772,818 GBP2016-03-31
Officer
2005-07-12 ~ 2011-07-19IIF 76 - Director → ME
7
TSU LONDON LIMITED - 1999-04-08
SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1997-10-31 ~ 1998-04-16IIF 90 - Director → ME
8
45 Monmouth Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-108,312 GBP2016-03-31
Officer
2007-12-21 ~ 2018-07-06IIF 17 - Director → ME
9
Z HOTELS BUILDING SERVICES LTD - 2017-01-10
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-458,188 GBP2023-03-31
Officer
2010-01-25 ~ 2013-01-17IIF 11 - Director → ME
10
BHP 20 LIMITED - 2006-11-29
SENTRUM LIMITED - 2006-02-08
OVAL (2028) LIMITED - 2005-07-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2006-02-28IIF 92 - Director → ME
11
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2003-03-07 ~ 2004-09-02IIF 87 - Director → ME
12
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02IIF 85 - Director → ME
13
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02IIF 88 - Director → ME
14
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2003-03-07 ~ 2004-09-02IIF 86 - Director → ME
15
10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2005-08-30 ~ 2018-12-13IIF 93 - Director → ME
16
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-12-31
Officer
2006-02-04 ~ 2013-03-19IIF 14 - Director → ME
17
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2003-07-16 ~ 2006-09-18IIF 95 - Secretary → ME
18
68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2007-08-17IIF 94 - Director → ME
19
22 Chancery Lane, London, EnglandActive Corporate (3 parents)
Officer
2007-06-12 ~ 2011-12-31IIF 7 - Director → ME
20
Second Floor, 22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,427,773 GBP2018-09-30
Officer
2007-06-20 ~ 2011-12-31IIF 6 - Director → ME
21
12 Watord Heath Farm, Watford, Herts, United KingdomActive Corporate (4 parents)
Officer
2019-01-03 ~ 2022-12-05IIF 126 - Director → ME
22
6 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-18,973,608 GBP2023-01-01 ~ 2023-12-31
Officer
2015-05-29 ~ 2016-02-22IIF 1 - Director → ME
23
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2006-08-23 ~ 2011-12-31IIF 81 - Director → ME
24
22 Chancery Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31IIF 29 - Director → ME
25
Second Floor, 22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
657,470 GBP2016-03-31
Officer
2005-03-10 ~ 2011-12-31IIF 5 - Director → ME
26
53-59 Chandos Place, London, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-405,287 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-21 ~ 2022-07-19IIF 67 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
27
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-11,226 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-10 ~ 2022-07-19IIF 40 - Director → ME
28
3rd Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-12-01 ~ 2022-07-19IIF 36 - Director → ME
29
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
18,204 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-11 ~ 2022-07-19IIF 57 - Director → ME
30
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-750,822 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-01 ~ 2022-07-19IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
31
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,388 GBP2024-03-31
Officer
2019-05-21 ~ 2022-07-19IIF 42 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
32
53-59 Chandos Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
21,395,239 GBP2024-03-31
Officer
2013-10-03 ~ 2022-07-19IIF 25 - Director → ME
33
53-59 Chandos Place, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,591,682 GBP2023-04-01 ~ 2024-03-31
Officer
2016-02-10 ~ 2022-07-19IIF 32 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
34
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
151,179 GBP2024-03-31
Officer
2018-04-10 ~ 2022-07-19IIF 48 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
35
53-59 Chandos Place, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,394,369 GBP2024-03-31
Officer
2019-09-02 ~ 2022-07-19IIF 77 - Director → ME
36
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-977,858 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-11 ~ 2022-07-19IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
37
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-345,863 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-10 ~ 2022-07-19IIF 37 - Director → ME
38
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
153,574 GBP2023-04-01 ~ 2024-03-31
Officer
2010-01-15 ~ 2022-07-19IIF 10 - Director → ME
39
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
286,881 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-15 ~ 2022-07-19IIF 26 - Director → ME
40
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,142,794 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-13 ~ 2022-07-19IIF 53 - Director → ME
41
53-59 Chandos Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-3,950 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-12 ~ 2022-07-19IIF 80 - Director → ME
42
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-199,510 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-16 ~ 2022-07-19IIF 59 - Director → ME
43
53-59 Chandos Place, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-3,562,320 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-29 ~ 2022-07-19IIF 56 - Director → ME
44
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,484 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-24 ~ 2022-07-19IIF 47 - Director → ME
45
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
348,596 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ 2022-07-19IIF 27 - Director → ME
46
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-759,150 GBP2024-03-31
Officer
2019-05-03 ~ 2022-07-19IIF 44 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
17 Moor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-01-17IIF 16 - Director → ME
48
Z HOTELS WILD COURT LTD - 2016-07-01
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-480,362 GBP2024-03-31
Officer
2014-04-29 ~ 2023-07-27IIF 63 - Director → ME
49
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
36,857 GBP2024-03-31
Officer
2021-02-18 ~ 2022-07-19IIF 68 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
50
53-59 Chandos Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-608,842 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-05-19 ~ 2023-07-21IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
51
53-59 Chandos Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
7,330,347 GBP2024-03-31
Officer
2019-08-12 ~ 2022-07-19IIF 78 - Director → ME
52
53-59 Chandos Place, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-436,247 GBP2024-03-31
Officer
2016-03-11 ~ 2022-07-19IIF 33 - Director → ME
53
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,473,484 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-22 ~ 2022-07-19IIF 45 - Director → ME
54
53-59 Chandos Place, London, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
1,561,412 GBP2023-04-01 ~ 2024-03-31
Officer
2010-07-02 ~ 2022-07-19IIF 60 - Director → ME
55
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-510,074 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-29 ~ 2022-07-19IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
56
3rd Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-18 ~ 2022-07-19IIF 34 - Director → ME
57
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-205,059 GBP2024-03-31
Officer
2010-12-22 ~ 2022-07-19IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
58
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-15,327 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-15 ~ 2022-07-19IIF 51 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
59
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-351 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-01 ~ 2022-07-19IIF 41 - Director → ME
60
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,054 GBP2024-03-31
Officer
2020-12-03 ~ 2022-07-19IIF 38 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
3rd Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2022-07-19IIF 30 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-959,400 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-21 ~ 2022-07-19IIF 71 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
63
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-5,458 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-06 ~ 2022-07-19IIF 50 - Director → ME
64
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,285 GBP2024-03-31
Officer
2019-05-03 ~ 2022-07-19IIF 43 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
65
53-59 Chandos Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,761 GBP2024-03-31
Officer
2020-12-02 ~ 2022-07-19IIF 35 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE