1
8 Devonshire Terrace, Paddington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
153 Hammersmith Road, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
17,375 GBP2023-11-01 ~ 2024-10-31
Officer
2005-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
153 Hammersmith Road, London, England
Active Corporate (3 parents)
Equity (Company account)
11,313,191 GBP2024-10-31
Officer
2005-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
153 Hammersmith Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-449,825 GBP2024-03-31
Officer
2019-04-12 ~ now
IIF 19 - Director → ME
5
214 High Street, Acton, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
334,272 GBP2024-01-31
Officer
2014-01-24 ~ now
IIF 25 - Director → ME
6
153 Hammersmith Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,055,525 GBP2023-10-31
Officer
2007-02-23 ~ now
IIF 15 - Director → ME
7
153 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-521,920 GBP2023-10-31
Officer
2019-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
153 Hammersmith Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
183,027 GBP2024-10-31
Officer
2013-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-213 GBP2020-06-30
Officer
2015-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 28 - Director → ME
11
153 Hammersmith Road, London, England
Active Corporate (3 parents)
Equity (Company account)
28,249,251 GBP2024-10-31
Officer
2007-07-31 ~ now
IIF 17 - Director → ME
12
6 Royal Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
GLENDALE HYDE PARK HOTEL LTD - 2013-11-27
153 Hammersmith Road, London, England
Active Corporate (4 parents)
Equity (Company account)
964,540 GBP2024-10-31
Officer
2013-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
153 Hammersmith Road, London, England
Active Corporate (2 parents)
Equity (Company account)
6,622,913 GBP2024-10-31
Officer
2011-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
153 Hammersmith Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5,389,271 GBP2024-10-31
Officer
2012-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 32 - Director → ME
17
WEMBLEY HILL PROPERTIES LIMITED - 2015-06-16
153 Hammersmith Road, London, England
Active Corporate (4 parents)
Equity (Company account)
9,206,367 GBP2024-10-31
Officer
2014-01-17 ~ now
IIF 16 - Director → ME