1
Second Floor, 112 Commercial Rd, LondonDissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolvedIIF 26 - Director → ME
2007-11-29 ~ dissolvedIIF 44 - Secretary → ME
2
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
267,207 GBP2024-03-31
Officer
2024-10-24 ~ nowIIF 15 - Director → ME
3
112 Commercial Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,666,822 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 22 - Director → ME
2019-01-21 ~ nowIIF 45 - Secretary → ME
Person with significant control
2019-01-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
112 Commercial Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-246,240 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 21 - Director → ME
5
112 Commercial Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
173,491 GBP2024-01-31
Officer
2015-01-07 ~ nowIIF 12 - Director → ME
2015-01-07 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
6
112 Commercial Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 11 - Director → ME
2025-02-18 ~ nowIIF 48 - Secretary → ME
7
112 Commercial Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,332 GBP2023-09-30
Officer
2017-09-13 ~ nowIIF 9 - Director → ME
2017-09-13 ~ nowIIF 47 - Secretary → ME
Person with significant control
2017-09-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
112 Commercial Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,282 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 23 - Director → ME
2019-01-21 ~ nowIIF 51 - Secretary → ME
Person with significant control
2019-01-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
112 Commercial Road 112 Commercial Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,365,001 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 3 - Director → ME
2016-12-14 ~ nowIIF 54 - Secretary → ME
10
112 Commercial Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,172,289 GBP2023-07-31
Officer
2014-03-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
11
112 Commercial Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-07 ~ nowIIF 19 - Director → ME
2024-10-07 ~ nowIIF 56 - Secretary → ME
Person with significant control
2024-10-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 27 - Director → ME
13
112 Commercial Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
301,423 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112 Commercial Road, LondonActive Corporate (2 parents)
Equity (Company account)
434,466 GBP2024-01-31
Officer
2010-01-07 ~ nowIIF 1 - Director → ME
2010-01-07 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
112 Commercial Road, LondonActive Corporate (2 parents)
Equity (Company account)
284,711 GBP2024-03-31
Officer
2010-02-08 ~ nowIIF 6 - Director → ME
2010-02-08 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
112 Commercial Road, LondonActive Corporate (1 parent)
Equity (Company account)
-253,828 GBP2024-03-31
Officer
2014-03-28 ~ nowIIF 4 - Director → ME
2014-03-28 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-28 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)
Officer
2021-11-19 ~ nowIIF 18 - Director → ME
18
44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)
Officer
2021-11-19 ~ nowIIF 14 - Director → ME
19
112 Commercial Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,769,337 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 17 - Director → ME
20
112 Commercial Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 13 - Director → ME
2025-02-19 ~ nowIIF 49 - Secretary → ME
Person with significant control
2025-02-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
112 Commercial Road 112 Commercial Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-197,748 GBP2024-03-31
Officer
2016-12-14 ~ nowIIF 2 - Director → ME
2016-12-14 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
112 Commercial Road, London, LondonActive Corporate (2 parents)
Equity (Company account)
86,840 GBP2024-03-31
Officer
2011-10-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
112 Commercial Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,758 GBP2023-09-30
Officer
2017-09-13 ~ nowIIF 10 - Director → ME
2017-09-13 ~ nowIIF 50 - Secretary → ME
24
112 Commercial Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-25 ~ nowIIF 20 - Director → ME
2023-10-25 ~ nowIIF 57 - Secretary → ME
25
112 Commercial Road, London, EnglandActive Corporate (2 parents)
Officer
2016-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 39 - Has significant influence or control → OE
26
Company number 07142246Non-active corporate
Officer
2010-02-02 ~ nowIIF 5 - Director → ME