1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
3 The Close, Norwich
Active Corporate (32 parents)
Officer
2016-04-23 ~ 2025-01-08
IIF 7 - Director → ME
3
39 William Iv Street, London, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2017-04-04 ~ 2019-02-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EGERTON CRESCENT GARDEN LIMITED
08010170 9 Spring Street, London, England
Active Corporate (7 parents)
Officer
2012-03-28 ~ now
IIF 2 - Director → ME
5
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAVERSHAM LAUNDRY LIMITED - now
LAMBERTS FAVERSHAM LAUNDRY LIMITED
- 1994-10-19
00054426 29 Ashford Road, Faversham, Kent, England
Active Corporate (16 parents)
Officer
1994-08-09 ~ 1994-08-10
IIF 12 - Director → ME
1994-08-09 ~ 1994-08-10
IIF 26 - Secretary → ME
7
LANSBURY HOLDINGS LIMITED
- now 05099140LANSBURY INVESTMENTS LIMITED
- 2004-05-12
05099140 10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-08 ~ 2009-08-03
IIF 11 - Director → ME
8
OVAL (1397) LIMITED
- 1999-05-26
03718509 10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2003-12-15 ~ now
IIF 6 - Director → ME
1999-05-17 ~ 2005-11-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAST LAP LONDON LIMITED
- 2007-01-16
05192220STOLKIN HELICOPTERS (LONDON) LIMITED
- 2006-09-20
05192220 10 Orange Street, Haymarket, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
LAYBROOK MANAGEMENT COMPANY LIMITED
- now 01919907 Laybrook Lodge, 63, Snaresbrook Road, London
Active Corporate (11 parents)
Officer
~ 1992-06-25
IIF 15 - Director → ME
11
NEW WAVE ACADEMY SHEPHERD'S BUSH LIMITED
15870443 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-08-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
SOUL FOOD ENTERPRISES LTD
- now 08784817STAX BURGERS LIMITED - 2015-05-13
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST GILES SQUARE INVESTMENTS LLP
OC449412 Broad House, 1 The Broadway, Old Hatfield, Herfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2024-03-08
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-10-05 ~ 2024-03-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
14
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2004-04-22 ~ 2009-08-03
IIF 9 - Director → ME
15
STOLKIN & CLEMENTS (SOUTHEND) LLP
OC313380 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
16
STOLKIN & CLEMENTS GREENFORD LIMITED
08739085 C/o Frp Advisory Kings Orchard 1, Queen Street, Bristol
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
STOLKIN & CLEMENTS THURROCK LLP
OC364047 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
MARK STOLKIN FOUNDATION
- 2023-02-02
06070417 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STOLKIN GREENFORD LIMITED
- now 07272133TRILOGY GATESHEAD LIMITED
- 2011-02-23
07272133 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ dissolved
IIF 22 - Director → ME
20
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-24 ~ now
IIF 4 - Director → ME
2002-05-24 ~ 2003-12-15
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2004-04-01 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
22
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2005-07-11
IIF 10 - Director → ME
23
THE TALENT BUSINESS LIMITED
- now 01428814FAVERWISE LIMITED - 2007-06-27
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
24
29 Sloane Gardens, London, England
Active Corporate (6 parents)
Officer
2008-01-18 ~ 2024-10-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
25
LANSBURY RESIDENTIAL LIMITED - 1999-05-04
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE