1
Lcp House, Ogle Street, London, England
Active Corporate (3 parents)
Officer
2005-07-07 ~ now
IIF 19 - LLP Designated Member → ME
2009-03-19 ~ 2009-10-01
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
31/32 BRYANSTON SQUARE MANAGEMENT LIMITED
01662222 Market House, 21 Lenten Street, Alton, Hampshire
Dissolved Corporate (25 parents)
Officer
~ 2004-12-03
IIF 24 - Director → ME
3
ART ESCROW LIMITED - now
COOLTECH ENGINEERING LTD - 2020-10-07
155 Sheen Road, Richmond, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2019-11-04 ~ 2019-11-14
IIF 18 - Director → ME
Person with significant control
2019-11-04 ~ 2019-11-14
IIF 25 - Has significant influence or control → OE
4
BLUE TOWN COMMERCIAL INVESTMENTS LIMITED
09163062 11-15 William Road, London, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,392,022 GBP2016-01-31
Officer
2017-07-31 ~ dissolved
IIF 9 - Director → ME
5
LCP CAPITAL INVESTMENTS LIMITED
09634810 Lcp House, Ogle Street, London, England
Active Corporate (8 parents)
Equity (Company account)
465,854 GBP2024-08-31
Officer
2015-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,457,604 GBP2024-08-31
Officer
2013-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
LCP HOSPITALITY GROUP LTD
- 2019-11-21
12316371 Lcp House, Ogle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,247,500 GBP2024-08-31
Officer
2019-11-15 ~ now
IIF 28 - Director → ME
8
Lcp House, Ogle Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,168,307 GBP2024-08-31
Officer
2013-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2013-11-09 ~ now
IIF 20 - Has significant influence or control → OE
10
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2011-06-23 ~ now
IIF 21 - Has significant influence or control → OE
11
LONDON CENTRAL PORTFOLIO LIMITED
- now 02494797LONDON CENTRAL PORTFOLIO SERVICES LIMITED
- 2001-09-19
02494797 Lcp House, Ogle Street, London, England
Active Corporate (15 parents)
Equity (Company account)
4,271,057 GBP2024-08-31
Officer
~ now
IIF 6 - Director → ME
2006-07-27 ~ 2016-05-12
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
THE LONDON CENTRAL PORTFOLIO PROPERTY FUND LIMITED
OE002880 Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2011-06-23 ~ now
IIF 22 - Has significant influence or control → OE
13
THE LONDON CENTRAL RESIDENTIAL RECOVERY FUND LIMITED
OE002675 Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2009-03-10 ~ now
IIF 23 - Has significant influence or control → OE
14
THE OTHER HOUSE IPCO LIMITED
- now 12323104 2nd Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,324 GBP2021-12-31
Officer
2019-12-09 ~ now
IIF 10 - Director → ME
15
2nd Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents)
Officer
2019-12-09 ~ now
IIF 12 - Director → ME
16
2nd Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents)
Officer
2020-09-18 ~ now
IIF 11 - Director → ME
17
THE OTHER HOUSE OPCO HOLDINGS LIMITED
- now 12323067THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED
- 2022-04-22
12323067 2nd Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 13 - Director → ME
18
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of overseas entity 2023-01-17 ~ now
IIF 16 - Managing Officer → ME
19
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of overseas entity 2023-01-18 ~ now
IIF 15 - Managing Officer → ME
20
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of overseas entity 2023-01-18 ~ now
IIF 17 - Managing Officer → ME