1
COMPASS HOTELS (BATH) LIMITED - 2012-02-01
ARTMINE LIMITED - 1989-05-18
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,451,202 GBP2023-12-31
Officer
2022-02-15 ~ 2023-02-07
IIF 27 - Director → ME
2
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Officer
2021-08-16 ~ 2023-02-01
IIF 17 - Director → ME
3
Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2023-02-01
IIF 20 - Director → ME
4
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2021-02-12 ~ 2023-02-07
IIF 28 - Director → ME
5
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2019-06-28 ~ 2023-02-01
IIF 6 - Director → ME
6
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2019-06-28 ~ 2023-02-01
IIF 8 - Director → ME
7
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2018-10-08 ~ 2023-02-01
IIF 19 - Director → ME
Person with significant control
2018-10-08 ~ 2021-10-01
IIF 2 - Has significant influence or control → OE
8
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2020-07-07 ~ 2023-02-01
IIF 16 - Director → ME
9
Greenside House, 50 Station Road, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2018-07-10 ~ 2023-02-01
IIF 9 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 1 - Has significant influence or control → OE
10
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2020-11-15 ~ 2023-02-01
IIF 18 - Director → ME
11
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2018-07-11 ~ 2023-02-01
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ 2021-10-01
IIF 3 - Has significant influence or control → OE
12
CLOCKWISE OFFICES LIMITED - 2018-07-11
Greenside House, 50 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2018-05-17 ~ 2023-02-01
IIF 7 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,822 GBP2022-07-31
Officer
2021-07-27 ~ 2023-02-01
IIF 21 - Director → ME
14
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,691,864 GBP2023-12-31
Officer
2021-03-30 ~ 2023-02-07
IIF 29 - Director → ME
15
SENIOR LIVING MANAGEMENT LIMITED - 2018-06-29
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-450,087 GBP2024-09-30
Officer
2017-09-01 ~ 2023-02-01
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01
IIF 5 - Has significant influence or control → OE
16
Linley House, Dickinson Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-06-27 ~ 2023-02-01
IIF 11 - Director → ME
17
Linley House, Dickinson Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2,637 GBP2021-09-30
Officer
2019-06-28 ~ 2023-02-01
IIF 12 - Director → ME
18
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,644,780 GBP2023-12-31
Officer
2021-09-03 ~ 2023-02-07
IIF 26 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
124,382 GBP2023-03-31
Officer
2021-04-19 ~ 2023-02-01
IIF 24 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-407,799 GBP2021-12-31
Officer
2020-06-25 ~ 2023-02-01
IIF 22 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,588 GBP2021-09-30
Person with significant control
2017-09-01 ~ 2022-08-31
IIF 4 - Has significant influence or control → OE