1
8 Hermitage Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
30 Airedale Road, London
Active Corporate (14 parents)
Officer
1999-12-15 ~ 2014-08-07
IIF 9 - Director → ME
1998-12-07 ~ 2014-08-07
IIF 23 - Secretary → ME
3
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (5 parents)
Officer
2008-03-12 ~ now
IIF 2 - LLP Designated Member → ME
4
15 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-03-16 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
5
15 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-06-13 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
6
Great Western Studios, 65 Alfred Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
7
8 Hermitage Street, London, England
Active Corporate (1 parent)
Officer
2017-11-20 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
GREAT WESTERN STUDIOS (ALFRED ROAD) LLP
OC339446 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
GREAT WESTERN STUDIOS LIMITED
- now 02972042 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1994-10-11 ~ dissolved
IIF 14 - Director → ME
10
GREAT WESTERN STUDIOS MANAGEMENT LIMITED
- now 03856708STREETSABOVE.COM LTD
- 2002-09-17
03856708 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 42 - Has significant influence or control → OE
11
BRAMLEY ROAD STUDIOS LLP
- 2010-09-24
OC346940 8 Hermitage Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-07-03 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-07-03 ~ now
IIF 26 - Has significant influence or control → OE
12
GREAT WESTERN BUILDING LTD
- 2009-07-07
06312427GREAT WESTERN LONDON BUILDING (PR) LTD
- 2008-11-03
06312427 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ dissolved
IIF 10 - Director → ME
13
Westminster City Hall, 64 Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-18 ~ dissolved
IIF 20 - Director → ME
14
Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
1997-06-19 ~ 2023-06-16
IIF 22 - Director → ME
1997-06-19 ~ 2023-06-16
IIF 25 - Secretary → ME
Person with significant control
2016-06-18 ~ 2023-06-16
IIF 44 - Has significant influence or control → OE
15
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (47 parents)
Officer
2014-11-27 ~ now
IIF 24 - LLP Member → ME
16
8 Hermitage Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
8 Hermitage Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1999-05-05 ~ dissolved
IIF 12 - Director → ME
19
The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1998-10-14 ~ 2000-08-15
IIF 19 - Director → ME
20
8 Hermitage Street, Paddington, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 21 - Director → ME
22
Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-12 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
23
PORCHESTER WORKS MANAGEMENT LIMITED
- now 08465035THE CUT COFFEE LTD
- 2025-08-04
08465035 8 Hermitage Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
THE SPACE PADDINGTON LIMITED
- 2017-09-22
10460875 8 Hermitage Street, Paddington, London, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-03 ~ 2025-11-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
66 The Cut, London
Active Corporate (4 parents)
Officer
2006-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
26
TOGETHER PADDINGTON WORKS LTD
- now 09995835HUB AT PADDINGTON EXCHANGE LTD
- 2017-06-15
09995835 8 Hermitage Street, London, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-06 ~ 2026-02-01
IIF 37 - Ownership of shares – 75% or more → OE
27
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-06-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 41 - Has significant influence or control → OE
28
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
29
VALE ROAD CAPITAL LIMITED
- now 12631157VALE ROAD CAPITAL LIMITED
- 2026-01-29
12631157 Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
WESTBOURNE STUDIOS LIMITED
- now 03703424GREAT WESTERN STUDIOS (A40) LIMITED
- 2001-06-18
03703424 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 11 - Director → ME