- 1  35 Ballards Lane, London, United Kingdom 35 Ballards Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-04-25 ~ dissolved 2022-04-25 ~ dissolved
- IIF 16 - Director → ME 
- 2  35 Ballards Lane, London, United Kingdom 35 Ballards Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-04-25 ~ dissolved 2022-04-25 ~ dissolved
- IIF 17 - Director → ME 
- 3  35 Ballards Lane, London, United Kingdom 35 Ballards Lane, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-04-25 ~ dissolved 2022-04-25 ~ dissolved
- IIF 18 - Director → ME 
- 4  204c High Street, Ongar, England 204c High Street, Ongar, England
- Active Corporate (2 parents) - Equity (Company account) - 42,042 GBP2024-06-30 
- Officer  2018-06-25 ~ now 2018-06-25 ~ now
- IIF 69 - Director → ME - Person with significant control  2018-06-25 ~ now 2018-06-25 ~ now
- IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  204c High Street, Ongar, Essex, England 204c High Street, Ongar, Essex, England
- Active Corporate (2 parents) - Equity (Company account) - -31,354 GBP2024-06-30 
- Officer  2018-06-12 ~ now 2018-06-12 ~ now
- IIF 70 - Director → ME 
- 6  C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 22 - Director → ME 
- 7  C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 19 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 50 - Has significant influence or control → OE 
- 8  C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 21 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 49 - Has significant influence or control → OE 
- 9  Elm Park House, Elm Park Court, Pinner, Middlesex, England Elm Park House, Elm Park Court, Pinner, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - -3,478 GBP2024-02-28 
- Officer  2013-02-07 ~ now 2013-02-07 ~ now
- IIF 66 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 60 - Ownership of shares – 75% or more → OE 
- 10  89 Kingsley Way, London, England 89 Kingsley Way, London, England
- Active Corporate (2 parents) - Equity (Company account) - -5,975 GBP2023-12-31 
- Officer  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 29 - Director → ME  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 11 - Director → ME - Person with significant control  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE  2023-01-17 ~ now 2023-01-17 ~ now
- IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11  89 Kingsley Way, London, England 89 Kingsley Way, London, England
- Active Corporate (2 parents) - Equity (Company account) - -2,400 GBP2023-12-31 
- Officer  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 12 - Director → ME  2022-12-08 ~ now 2022-12-08 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-12-08 ~ now 2022-12-08 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
- Active Corporate (1 parent) - Beneficial owner  2020-01-22 ~ now 2020-01-22 ~ now
- IIF 54 - Has significant influence or control → OE - IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - More than 25% → OE - IIF 54 - Ownership of shares - More than 25% → OE - IIF 80 - Has significant influence or control → OE - IIF 80 - Right to appoint or remove directors → OE - IIF 80 - Ownership of voting rights - More than 25% → OE - IIF 80 - Ownership of shares - More than 25% → OE 
- 13  Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
- Active Corporate (1 parent) - Beneficial owner  2020-01-22 ~ now 2020-01-22 ~ now
- IIF 55 - Has significant influence or control → OE - IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - More than 25% → OE - IIF 55 - Ownership of shares - More than 25% → OE - IIF 79 - Has significant influence or control → OE - IIF 79 - Right to appoint or remove directors → OE - IIF 79 - Ownership of voting rights - More than 25% → OE - IIF 79 - Ownership of shares - More than 25% → OE 
- 14  The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - 1,417,674 GBP2023-12-31 
- Officer  2019-06-27 ~ now 2019-06-27 ~ now
- IIF 68 - Director → ME  2019-06-27 ~ now 2019-06-27 ~ now
- IIF 74 - Secretary → ME - Person with significant control  2019-06-27 ~ now 2019-06-27 ~ now
- IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE  2023-11-22 ~ now 2023-11-22 ~ now
- IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Fourth Floor 39, Dover Street, London, England Fourth Floor 39, Dover Street, London, England
- Dissolved Corporate (1 parent) - Officer  2023-08-31 ~ dissolved 2023-08-31 ~ dissolved
- IIF 24 - Director → ME - IIF 10 - Director → ME - Person with significant control  2023-08-31 ~ dissolved 2023-08-31 ~ dissolved
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2,357,963 GBP2024-08-31 
- Officer  2023-08-15 ~ now 2023-08-15 ~ now
- IIF 23 - Director → ME - Person with significant control  2023-08-31 ~ now 2023-08-31 ~ now
- 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 - IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  136-144 Golders Green Road, London, England 136-144 Golders Green Road, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 4 GBP2020-10-31 
- Officer  2018-10-18 ~ dissolved 2018-10-18 ~ dissolved
- IIF 63 - Director → ME - Person with significant control  2018-10-18 ~ dissolved 2018-10-18 ~ dissolved
- IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Elm Park House, Elm Park Court, Pinner, Middlesex Elm Park House, Elm Park Court, Pinner, Middlesex
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 667,564 GBP2016-10-31 
- Officer  2013-03-04 ~ dissolved 2013-03-04 ~ dissolved
- IIF 56 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Elm Park House, Elm Park Court, Pinner, Middlesex Elm Park House, Elm Park Court, Pinner, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2025-01-31 
- Officer  2009-01-07 ~ now 2009-01-07 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  Elm Park House, Elm Park Court, Pinner, Middlesex Elm Park House, Elm Park Court, Pinner, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2025-05-31 
- Officer  2002-05-30 ~ now 2002-05-30 ~ now
- IIF 45 - Secretary → ME 
- 21 - LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24  Elm Park House, Elm Park Court, Pinner, Middlesex Elm Park House, Elm Park Court, Pinner, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2025-04-09 ~ now 2025-04-09 ~ now
- IIF 6 - Director → ME  2002-06-01 ~ now 2002-06-01 ~ now
- IIF 44 - Secretary → ME - Person with significant control  2025-04-09 ~ now 2025-04-09 ~ now
- IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-06-02 ~ dissolved 2017-06-02 ~ dissolved
- IIF 71 - Director → ME - Person with significant control  2017-06-02 ~ dissolved 2017-06-02 ~ dissolved
- IIF 87 - Right to appoint or remove directors → OE - IIF 87 - Ownership of shares – 75% or more → OE 
- 23  89 Kingsley Way, London, United Kingdom 89 Kingsley Way, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-09-08 ~ dissolved 2016-09-08 ~ dissolved
- IIF 73 - Director → ME  2016-09-08 ~ dissolved 2016-09-08 ~ dissolved
- IIF 76 - Secretary → ME - Person with significant control  2016-09-08 ~ dissolved 2016-09-08 ~ dissolved
- IIF 86 - Right to appoint or remove directors → OE - IIF 86 - Ownership of shares – More than 50% but less than 75% → OE 
- 24  Olympia House, Armitage Road, London Olympia House, Armitage Road, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -78,596 GBP2018-11-30 
- Officer  2015-08-11 ~ dissolved 2015-08-11 ~ dissolved
- IIF 72 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 88 - Ownership of shares – 75% or more → OE 
- 25  89 Kingsley Way, London 89 Kingsley Way, London
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 335,679 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 7 - Director → ME  2015-12-10 ~ now 2015-12-10 ~ now
- IIF 64 - Director → ME  ~ now ~ now
- IIF 43 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 35 - Ownership of shares – 75% or more → OE 
- 26  105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
- Active Corporate (2 parents) - Equity (Company account) - 52,130 GBP2023-12-31 
- Officer  2017-10-17 ~ now 2017-10-17 ~ now
- IIF 46 - Director → ME - IIF 65 - Director → ME 
- 27  103 High Street, Waltham Cross, England 103 High Street, Waltham Cross, England
- Dissolved Corporate (2 parents) - Net Assets/Liabilities (Company account) - 11,477 GBP2023-03-31 
- Officer  2020-09-10 ~ dissolved 2020-09-10 ~ dissolved
- IIF 1 - Director → ME 
- 28  Elm Park House, Elm Park Court, Pinner, England Elm Park House, Elm Park Court, Pinner, England
- Active Corporate (3 parents) - Equity (Company account) - -2,490 GBP2022-09-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 9 - Director → ME 
- 29  Elm Park House, Elm Park Court, Pinner, United Kingdom Elm Park House, Elm Park Court, Pinner, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 52 GBP2022-09-30 
- Officer  2020-09-22 ~ dissolved 2020-09-22 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2020-09-22 ~ dissolved 2020-09-22 ~ dissolved
- IIF 37 - Ownership of shares – 75% or more → OE 
- 30  C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 20 - Director → ME - Person with significant control  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 48 - Has significant influence or control → OE 
- 31 - HELLENIC HOTEL LIMITED - 2010-10-07 - HOTEL ANGELA LTD - 2020-09-01  89 Kingsley Way, London, England 89 Kingsley Way, London, England
- Active Corporate (2 parents) - Equity (Company account) - 5,681,390 GBP2023-12-31 
- Officer  2023-11-08 ~ now 2023-11-08 ~ now
- IIF 3 - Director → ME  2023-07-04 ~ now 2023-07-04 ~ now
- IIF 25 - Director → ME 
- 32  306 Victoria House, Victoria, Mahe, Seychelles 306 Victoria House, Victoria, Mahe, Seychelles
- Active Corporate (2 parents) - Beneficial owner  2018-09-04 ~ now 2018-09-04 ~ now
- IIF 81 - Has significant influence or control → OE