1
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,041 GBP2024-09-30
Officer
2006-12-31 ~ now
IIF 7 - Secretary → ME
2
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
265,687 GBP2024-09-30
Officer
2006-12-31 ~ now
IIF 4 - Secretary → ME
3
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,237,004 GBP2024-09-30
Officer
2007-01-31 ~ now
IIF 8 - Secretary → ME
4
IMPERIAL KENSINGTON LIMITED
- now 08164277IMPERIAL HOTEL LONDON LIMITED
- 2012-11-27
08164277 2nd Floor 7 Howick Place, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,122,884 GBP2024-09-30
Officer
2012-08-01 ~ now
IIF 10 - Secretary → ME
5
INPROJEX INTERNATIONAL (U.K.) LIMITED
01200465 Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
83,405 GBP2024-03-31
Officer
2015-12-08 ~ now
IIF 18 - Director → ME
6
20 Upper Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-12-31 ~ dissolved
IIF 2 - Secretary → ME
7
4th Floor 399-401 Strand, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,896 GBP2024-09-30
Officer
2007-01-22 ~ now
IIF 5 - Secretary → ME
8
7 Howick Place, London, England
Active Corporate (7 parents)
Equity (Company account)
16,651 GBP2024-06-30
Officer
2007-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
COURTEASY LIMITED - 1998-09-22
147 Stamford Hill, London, England
Active Corporate (16 parents)
Equity (Company account)
1,783,521 GBP2024-09-30
Officer
2006-12-31 ~ 2025-04-30
IIF 1 - Secretary → ME
10
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 11 - Secretary → ME
11
UGS BELGRAVIA RESTAURANTS LIMITED
08394366 4th Floor 399-401 Strand, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,768,203 GBP2024-02-29
Officer
2013-02-07 ~ now
IIF 13 - Secretary → ME
12
4th Floor 399-401 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,833 GBP2024-09-30
Officer
2011-11-15 ~ now
IIF 14 - Secretary → ME
13
20 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 19 - Director → ME
2011-06-14 ~ dissolved
IIF 9 - Secretary → ME
14
4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
830,446 GBP2024-09-30
Officer
2010-12-17 ~ now
IIF 15 - Secretary → ME
15
4th Floor 399-401 Strand, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,516,329 GBP2024-09-30
Officer
2010-03-04 ~ now
IIF 6 - Secretary → ME
16
40 Headfort Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 12 - Secretary → ME
17
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
- now 02409137MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (11 parents)
Officer
2006-12-31 ~ dissolved
IIF 3 - Secretary → ME
18
1 Hyde Park Gate, London
Active Corporate (9 parents)
Officer
1996-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE