1
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
AHL HOLDINGS LIMITED - 2001-09-12
MACROCOM (406) LIMITED - 1997-08-27
Parliament House Hotel, 15 Calton Hill, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
905,938 GBP2024-03-31
Officer
2012-12-13 ~ nowIIF 1 - director → ME
2
Nene House, 4 Rushmills, Northampton, EnglandCorporate (5 parents)
Officer
2024-06-06 ~ nowIIF 12 - director → ME
3
16 Alderville Road, London, EnglandCorporate (3 parents)
Officer
2024-10-15 ~ nowIIF 4 - director → ME
4
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2015-01-26 ~ dissolvedIIF 11 - director → ME
5
Knapdale, 11 Eastend, Lochwinnoch, RenfrewshireDissolved corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 3 - director → ME
2009-07-07 ~ dissolvedIIF 21 - secretary → ME
6
16 Alderville Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
12,201 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 10 - director → ME
7
MYWORK APP LIMITED - 2016-01-19
11 Beavor Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
58,639 GBP2023-12-31
Officer
2016-10-01 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-02 ~ nowIIF 28 - Has significant influence or control → OE
8
Nene House, 4 Rushmills, Northampton, EnglandCorporate (6 parents)
Equity (Company account)
240,813 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 13 - director → ME
9
Mulberry House, Crick Road, Rugby, United KingdomCorporate (6 parents)
Equity (Company account)
-144,876 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 15 - director → ME
10
11 Beavor Lane, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
11 Beavor Lane, London, EnglandDissolved corporate (3 parents)
Officer
2019-07-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Beavor Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1,372,631 GBP2023-12-31
Officer
2016-06-08 ~ nowIIF 17 - director → ME
13
11 Beavor Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2015-03-26 ~ dissolvedIIF 20 - director → ME
14
11 Beavor Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Beavor Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-510,639 GBP2016-12-31
Officer
2014-06-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved corporate (3 parents)
Equity (Company account)
120,301 GBP2017-03-31
Officer
2016-08-01 ~ dissolvedIIF 23 - director → ME
17
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
38,916 GBP2020-03-31
Person with significant control
2018-04-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
ADAMS HOTELS LIMITED - 2006-10-18
Parliament House Hotel, 15 Calton Hill, EdinburghCorporate (7 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Officer
2006-08-02 ~ nowIIF 2 - director → ME
19
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, RenfrewDissolved corporate (5 parents)
Officer
2015-01-26 ~ dissolvedIIF 14 - director → ME
20
11 Beavor Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
11 Beavor Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
16 Alderville Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-04-07 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE