The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Benjamin David Hobbs
Mr Benjamin David Hobbs
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Church Street, Amersham, HP7 0DB, England
IIF 5 11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 6 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 7 IIF 8 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 9 IIF 10 IIF 11 First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 1, Church Street, Amersham, HP7 0DB, England
IIF 28 Winchley, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NQ, United Kingdom
IIF 29 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 30 IIF 31 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 32 IIF 33 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 34 C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 35 IIF 36 First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British chartered surveyor born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 39 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 40 IIF 41 33, Wigmore Street, London, W1U 1BZ, England
IIF 42 IIF 43 IIF 44 (more) 33, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 60 33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more) 81, Wimpole Street, London, W1G 9RE, England
IIF 70 C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 71 Consortium Investment Management Llp, 33 Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 72 IIF 73 IIF 74 (more) First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
Hobbs, Benjamin David
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1, George Square, Glasgow, G2 1AL
Hobbs, Benjamin David
British investment manager born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
Hobbs, Benjamin David
born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesHobbs, Benjamin David
British chartered surveyor born in February 1972Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer
2006-01-10 ~ dissolvedIIF 37 - Director → ME - 2 81 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-01-10 ~ dissolvedIIF 68 - Director → ME
- 3 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-06-25 ~ dissolvedIIF 66 - Director → ME
- 4 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-07 ~ dissolvedIIF 67 - Director → ME
- 5 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-01-11 ~ dissolvedIIF 80 - Director → ME
- 6 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-02-10 ~ dissolvedIIF 85 - Director → ME
- 7ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED - 2009-12-14THE MILL GENERAL PARTNER (UK) NO.1 LTD - 2007-03-26 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ dissolvedIIF 38 - Director → ME
- 8 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2007-08-21 ~ dissolvedIIF 78 - Director → ME
- 9CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2008-04-23 ~ nowIIF 25 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2013-12-11 ~ nowIIF 12 - Director → ME
- 11 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 48 - Director → ME
- 12 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ dissolvedIIF 45 - Director → ME
- 13CONSORTIUM SIPP PROPERTY SERVICES LIMITED - 2004-09-24 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-10-18 ~ dissolvedIIF 54 - Director → ME
- 14ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-07-20 ~ dissolvedIIF 62 - Director → ME
- 15CONSORTIUM IM LLP - 2007-04-30 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2007-04-04 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control 2017-03-15 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
CONSORTIUM NO 1 LIMITED
- nowMAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16MAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2008-04-23 ~ nowIIF 27 - Director → ME - 17
CONSORTIUM NO 2 LIMITED
- nowCONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2006-01-10 ~ nowIIF 21 - Director → ME - 18 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2011-05-23 ~ nowIIF 17 - Director → ME
- 19 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2011-05-23 ~ nowIIF 19 - Director → ME
- 20ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2006-07-20 ~ nowIIF 22 - Director → ME
- 21 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2013-11-29 ~ nowIIF 31 - Director → ME
- 22 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-127,914 GBP2023-03-31Officer 2016-05-09 ~ dissolvedIIF 40 - Director → ME
- 23 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-14 ~ dissolvedIIF 76 - Director → ME
- 24 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-05-13 ~ dissolvedIIF 52 - Director → ME
- 25 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2004-11-29 ~ dissolvedIIF 39 - Director → ME
- 26 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-07-14 ~ dissolvedIIF 63 - Director → ME
- 27 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer 2016-09-30 ~ dissolvedIIF 83 - Director → ME
- 28 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2008-04-23 ~ dissolvedIIF 84 - Director → ME
- 29
ISPFGP NO 2 LIMITED
- nowLANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-05-07 ~ dissolvedIIF 74 - Director → ME - 30LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED - 2013-12-18 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2008-05-07 ~ dissolvedIIF 50 - Director → ME
- 31 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-07-13 ~ dissolvedIIF 60 - Director → ME
- 32 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-08-16 ~ dissolvedIIF 71 - Director → ME
- 33
N1 NOMINEES LIMITED
- nowALTYON PARTNERS NOMINEES LIMITED - 2015-01-08 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-04-19 ~ dissolvedIIF 64 - Director → ME - 34
N4 HOLDCO LIMITED
- nowGROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30 33 Wigmore Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer 2010-02-22 ~ dissolvedIIF 53 - Director → ME - 35 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 43 - Director → ME
- 36 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-09-30 ~ dissolvedIIF 89 - Director → ME
- 37MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2008-04-23 ~ nowIIF 13 - Director → ME
- 38CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-06-23 ~ dissolvedIIF 82 - Director → ME
- 39DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2010-05-13 ~ nowIIF 18 - Director → ME
- 40 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-05-13 ~ dissolvedIIF 91 - Director → ME
- 41TYROLESE (692) LIMITED - 2010-08-25 81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-10-26 ~ dissolvedIIF 61 - Director → ME
- 42DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-03-03 ~ dissolvedIIF 42 - Director → ME
- 43SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 65 - Director → ME
- 44ALBYNS GENERAL PARTNER NO 1 LIMITED - 2013-08-23 33 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 49 - Director → ME
- 45 1 George Square, GlasgowDissolved Corporate (4 parents)Officer 2010-06-24 ~ dissolvedIIF 92 - Director → ME
- 46NR OPCO LIMITED - 2015-04-14ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2009-11-02 ~ nowIIF 15 - Director → ME
- 47 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2015-09-18 ~ nowIIF 30 - Director → ME
- 48RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-05-13 ~ dissolvedIIF 69 - Director → ME
- 49 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-05 ~ dissolvedIIF 47 - Director → ME
- 50
NC NOMINEE NO 14 LIMITED
- nowNAPIER CAPITAL NOMINEES LIMITED - 2016-05-17 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2009-10-07 ~ dissolvedIIF 88 - Director → ME - 51ALBYNS NOMINEES LIMITED - 2013-08-23NAPIER CAPITAL NOMINEES NO 8 LIMITED - 2020-02-18 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2010-05-20 ~ dissolvedIIF 87 - Director → ME
- 52 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2021-05-16 ~ dissolvedIIF 81 - Director → ME
- 53HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED - 2019-04-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-30 ~ nowIIF 34 - Director → ME
- 54 81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-158,076 GBP2019-04-05Officer 2016-05-09 ~ dissolvedIIF 41 - Director → ME
- 55 81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 56 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)205,798 GBP2021-04-06 ~ 2022-04-05Officer 2013-03-11 ~ nowIIF 96 - LLP Designated Member → ME
- 57 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer 2006-10-31 ~ dissolvedIIF 73 - Director → ME
- 58PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 90 - Director → ME
- 59 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 26 - Director → ME
- 60 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 16 - Director → ME
- 61
QUILL DIRECTORS LIMITED
- nowALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05NAPIER CAPITAL NOMINEES NO 12 LIMITED - 2024-03-30 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2010-04-19 ~ nowIIF 14 - Director → ME - 62
QUILL TRUSTEE LIMITED
- nowQUILL FUNDING (2017) TRUSTEE LIMITED - 2018-01-11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2017-01-19 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 63 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2024-02-14 ~ nowIIF 35 - Director → ME
- 64WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2017-05-05 ~ nowIIF 32 - Director → ME
- 65WITNEY HOTEL NOMINEE LIMITED - 2018-06-01 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2017-05-05 ~ nowIIF 33 - Director → ME
- 66 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-08-14 ~ dissolvedIIF 57 - Director → ME
- 67 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-05-24 ~ dissolvedIIF 46 - Director → ME
- 68
SAVOIE LIMITED
- nowSKELWITH CAPITAL NOMINEES LTD - 2012-02-21 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-07-30 ~ dissolvedIIF 59 - Director → ME - 69SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-07-27 ~ dissolvedIIF 75 - Director → ME
- 70SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06EMPYER HOMES NOMINEES LIMITED - 2011-07-05 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-08-14 ~ dissolvedIIF 77 - Director → ME
- 71NANOFUND NOMINEES LTD - 2012-02-15 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-02-16 ~ dissolvedIIF 55 - Director → ME
- 72ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2008-03-25 ~ dissolvedIIF 51 - Director → ME
- 73NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer 2006-06-06 ~ nowIIF 23 - Director → ME
- 74 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-08-14 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 75WINCHLEY CAPITAL LIMITED - 2016-04-27 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)100 GBP2019-03-31Officer 2012-07-05 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
14
- 1 33 Wigmore Street, LondonActive Corporate (60 parents, 5 offsprings)Officer 2005-10-31 ~ 2015-03-31IIF 95 - LLP Member → ME
- 2 54 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer 2006-08-24 ~ 2008-06-19IIF 98 - Director → ME
- 3 54 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer 2006-08-24 ~ 2008-06-19IIF 97 - Director → ME
- 4 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2014-10-24IIF 44 - Director → ME
- 5 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-07-01 ~ 2014-10-24IIF 58 - Director → ME
- 6
PHHD PROPERTY LIMITED
- nowHAMILTON HOTEL PROPERTY LIMITED - 2019-04-04 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,764,709 GBP2023-04-01 ~ 2024-03-31Officer 2019-03-09 ~ 2019-07-24IIF 70 - Director → ME - 7 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-22 ~ 2024-10-01IIF 36 - Director → ME
- 8 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-01-19 ~ 2019-10-30IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 9 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2018-01-19 ~ 2019-10-30IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 10 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)720,494 GBP2024-03-31Officer 2021-11-02 ~ 2022-04-25IIF 72 - Director → MEPerson with significant control 2021-11-02 ~ 2022-04-25IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,130,777 GBP2024-03-31Officer 2021-11-02 ~ 2022-12-13IIF 79 - Director → MEPerson with significant control 2021-11-02 ~ 2022-11-11IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 12 First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,006,050 GBP2024-03-31Officer 2022-11-09 ~ 2024-02-19IIF 86 - Director → MEPerson with significant control 2022-11-09 ~ 2022-11-10IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 13 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2009-09-23 ~ 2010-02-26IIF 93 - Director → ME
- 14ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED - 2008-11-07 South Lakeland House, Yealand Redmayne, Carnforth, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2007-10-23 ~ 2009-12-01IIF 29 - Director → ME
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