1
38 Glenthorne Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-62 GBP2023-04-30
Officer
2022-04-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
75,092 GBP2024-10-31
Officer
2016-11-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Axiom Arch Hotel Pemberton Gardens, Archway, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-24 GBP2022-11-30
Officer
2021-03-25 ~ dissolvedIIF 15 - Director → ME
4
40 The Spinney, Chesham, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,021 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
BAPS MORECAMBE LTD - 2025-09-24
MNS HOTELS DATCHET LTD - 2025-10-22
The Cherry Tree Hotel High Street, Kingston Blount, Chinnor, EnglandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
40 The Spinney, Chesham, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
7a Chartridge Way, Hemel Hempstead, EnglandActive Corporate (4 parents)
Officer
2025-08-04 ~ nowIIF 10 - Director → ME
8
7a Chartridge Way, Hemel Hempstead, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
58,789 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 8 - Director → ME
9
7a Chartridge Way, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,674 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
7a Chartridge Way, Hemel Hempstead, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
173,478 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
30-32 St. Georges Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolvedIIF 16 - Director → ME
12
40 The Spinney, Chesham, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
40 The Spinney, Chesham, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7a Chartridge Way, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,727 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
38-40 Glenthorne Road, Hammersmith And Fulham, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-161 GBP2022-11-30
Officer
2021-03-25 ~ dissolvedIIF 14 - Director → ME