1
5051 Properties Ltd (basement) 51 Beauchamp Place, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,463,426 GBP2023-03-31
Officer
2008-01-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
51 Beauchamp Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 15 - Director → ME
3
51 Beauchamp Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Bezant House Bradgate Park View, Chellaston, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 17 - Director → ME
5
Bezant House Bradgate Park View, Chellaston, DerbyDissolved Corporate (2 parents)
Officer
2006-02-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bezant House Bradgate Park View, Chellaston, DerbyDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bezant House Bradgate Park View, Chellaston, Derby, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolvedIIF 13 - Director → ME
8
Bezant House Bradgate Park View, Chellaston, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-109,627 GBP2017-03-31
Officer
2016-03-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 11 - Director → ME
2024-06-21 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-06-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
51 Beauchamp Place, Knightsbridge, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Bezant House Bradgate Park View, Chellaston, Derby, EnglandDissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 18 - Director → ME
12
Bezant House, Bradgate Park View, De73 5uh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Ciro's Pizza Pomodoro, 51 Beauchamp Place, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-116,424 GBP2023-11-30
Officer
1997-09-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
51 Beauchamp Place, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolvedIIF 14 - Director → ME
15
Bezant House Bradgate Park View, Chellaston, Derby, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolvedIIF 16 - Director → ME
16
Company number 06843114Non-active corporate
Officer
2009-03-11 ~ nowIIF 19 - Director → ME