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 Geva Dagan
- German born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 114, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 2 IIF 314, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 4 IIF 5 IIF 6 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 2514, Berkeley Street, London, W1J 8DX, England
IIF 26 IIF 27 IIF 28 (more)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 30 IIF 31 IIF 3214, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 33 IIF 34 IIF 35 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 90
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 91 IIF 92 IIF 93 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 97 IIF 98 IIF 99 (more)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 112Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 113
- German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies - German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 119
- German director born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German born in June 1982
Dagan, Geva
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
86
- 114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-04-26 ~ nowIIF 43 - Director → ME
- 214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer2019-06-20 ~ nowIIF 104 - Director → ME
- 314 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 101 - Director → ME
- 414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 98 - Director → ME
- 514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,282,036 GBP2024-11-30Officer2020-11-30 ~ nowIIF 40 - Director → ME
- 614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,190 GBP2023-07-30Officer2019-07-29 ~ dissolvedIIF 106 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Officer2022-04-19 ~ nowIIF 51 - Director → ME
- 814 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2022-10-31 ~ nowIIF 37 - Director → ME
- 914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 99 - Director → ME
- 1014 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer2022-08-03 ~ nowIIF 33 - Director → ME
- 1114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer2022-05-10 ~ nowIIF 41 - Director → ME
- 12
DSBL HMO 1 LIMITED
Other registered numbers: 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 45 - Director → ME - 13
DSBL HMO 10 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 69 - Director → ME - 14
DSBL HMO 11 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 77 - Director → ME - 15
DSBL HMO 12 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 59 - Director → ME - 16
DSBL HMO 13 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 54 - Director → ME - 17
DSBL HMO 14 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 72 - Director → ME - 18
DSBL HMO 15 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 67 - Director → ME - 19
DSBL HMO 16 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 88 - Director → ME - 20
DSBL HMO 17 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 75 - Director → ME - 21
DSBL HMO 18 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 55 - Director → ME - 22
DSBL HMO 19 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 81 - Director → ME - 23
DSBL HMO 2 LIMITED
Other registered numbers: 12682416, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 74 - Director → ME - 24
DSBL HMO 20 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 48 - Director → ME - 25
DSBL HMO 21 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 68 - Director → ME - 26
DSBL HMO 22 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 44 - Director → ME - 27
DSBL HMO 23 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 80 - Director → ME - 28
DSBL HMO 24 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 70 - Director → ME - 29
DSBL HMO 25 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 73 - Director → ME - 30
DSBL HMO 26 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 85 - Director → ME - 31
DSBL HMO 27 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 82 - Director → ME - 32
DSBL HMO 28 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 65 - Director → ME - 33
DSBL HMO 29 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 83 - Director → ME - 34
DSBL HMO 3 LIMITED
Other registered numbers: 12682416, 12709963, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 57 - Director → ME - 35
DSBL HMO 30 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 89 - Director → ME - 36
DSBL HMO 31 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748928, 13748999, 13749046, 13749058, 13749059, 137491073rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 112 - Director → ME - 37
DSBL HMO 32 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 96 - Director → ME - 38
DSBL HMO 33 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 91 - Director → ME - 39
DSBL HMO 34 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 1374910714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 95 - Director → ME - 40
DSBL HMO 35 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 1374905914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 94 - Director → ME - 41
DSBL HMO 36 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749059, 1374910714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 93 - Director → ME - 42
DSBL HMO 37 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749058, 13749059, 1374910714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 92 - Director → ME - 43
DSBL HMO 4 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710948, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 66 - Director → ME - 44
DSBL HMO 5 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12798564, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 47 - Director → ME - 45
DSBL HMO 6 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798569, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 53 - Director → ME - 46
DSBL HMO 7 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 62 - Director → ME - 47
DSBL HMO 8 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798569, 12798575, 12798580, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 79 - Director → ME - 48
DSBL HMO 9 LIMITED
Other registered numbers: 12682416, 12709963, 12710910, 12710945, 12710948, 12798564, 12798575, 12798580, 12798654, 12868369, 12868380, 12868389, 12868396, 12868414, 12952284, 12952289, 12952507, 12952513, 12952539, 13045518, 13045708, 13045723, 13045730, 13045756, 13123985, 13124014, 13124020, 13124042, 13124055, 13748909, 13748928, 13748999, 13749046, 13749058, 13749059, 1374910714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 50 - Director → ME - 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 61 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5014 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-10 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 37 offsprings)Officer2020-06-17 ~ nowIIF 60 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer2020-07-01 ~ nowIIF 87 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,817,880 GBP2023-11-30Officer2025-06-18 ~ nowIIF 71 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer2018-09-13 ~ nowIIF 42 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5714 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 30 - Director → ME
- 5814 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5914 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 32 - Director → ME
- 6014 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6114 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 27 - Director → ME
- 62Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer2019-01-25 ~ nowIIF 119 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 63
GEORGE STREET HOLDCO LIMITED
Other registered number: 1424589414 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer2022-07-20 ~ nowIIF 29 - Director → ME - 64
GEORGE STREET HOLDO LIMITED
Other registered number: 1424627114 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 121 - Director → ME - 6514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 105 - Director → ME
- 66
LUTON SOUTH HOTEL OPCO LIMITED
Other registered number: 1164538714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer2018-10-24 ~ dissolvedIIF 111 - Director → ME - 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 84 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 86 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-03-30 ~ nowIIF 49 - Director → ME
- 7014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2023-05-31 ~ nowIIF 56 - Director → ME
- 7114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 97 - Director → ME
- 7214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer2022-04-01 ~ nowIIF 64 - Director → ME
- 7314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,193,124 GBP2024-12-31Officer2023-05-25 ~ nowIIF 46 - Director → ME
- 74CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)540,555 GBP2024-04-30Officer2022-08-08 ~ nowIIF 39 - Director → ME
- 7514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 107 - Director → ME
- 7714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 78 - Director → ME
- 7814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer2019-01-09 ~ nowIIF 52 - Director → ME
- 7914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 102 - Director → ME
- 8014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer2020-05-29 ~ nowIIF 109 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8114 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Officer2022-11-07 ~ nowIIF 35 - Director → ME
- 8214 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Officer2023-04-21 ~ nowIIF 28 - Director → ME
- 83
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-2114 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,262,107 GBP2023-12-31Officer2023-04-21 ~ nowIIF 26 - Director → ME - 8414 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Officer2022-12-16 ~ nowIIF 38 - Director → ME
- 8514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer2021-11-25 ~ nowIIF 63 - Director → ME
- 8614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer2021-12-23 ~ nowIIF 76 - Director → ME
Ceased
69
- 1
129 BAYSWATER ROAD LIMITED
Other registered number: 07302457C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)28,620,724 GBP2024-12-31Officer2018-09-14 ~ 2019-02-27IIF 148 - Director → ME - 22nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 131 - Director → ME
- 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-14 ~ 2019-03-01IIF 129 - Director → ME
- 4Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-23 ~ 2019-03-01IIF 140 - Director → ME
- 514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Person with significant control2022-04-26 ~ 2022-11-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 62nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-11-16 ~ 2019-03-01IIF 134 - Director → ME
- 714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Person with significant control2019-06-20 ~ 2020-12-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 814 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-11-08 ~ 2019-11-19IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 92nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-20 ~ 2019-03-01IIF 155 - Director → ME
- 1014 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-19 ~ 2019-01-07IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 112nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2018-09-14 ~ 2019-02-27IIF 137 - Director → ME
- 122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ 2019-03-01IIF 146 - Director → ME
- 13Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ 2019-03-01IIF 141 - Director → ME
- 142nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 144 - Director → ME
- 15Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-03-01IIF 138 - Director → ME
- 1614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Person with significant control2022-04-19 ~ 2022-07-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2018-10-26 ~ 2019-03-05IIF 120 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ 2019-10-07IIF 110 - Director → ME
- 19BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)124,529 GBP2019-12-31Officer2018-10-05 ~ 2019-03-01IIF 149 - Director → ME
- 20MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06Related registration: 106354382nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 157 - Director → ME
- 2114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-11 ~ 2019-05-15IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 22Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 34 - Director → ME
- 23Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 90 - Director → ME
- 2414 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Person with significant control2022-08-03 ~ 2022-10-04IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Person with significant control2022-05-10 ~ 2022-08-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 262nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ 2019-02-27IIF 125 - Director → ME
- 272nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-27 ~ 2019-03-01IIF 147 - Director → ME
- 282nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 153 - Director → ME
- 292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-28 ~ 2019-03-01IIF 150 - Director → ME
- 3014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 37 offsprings)Person with significant control2020-06-17 ~ 2020-09-16IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Person with significant control2020-07-01 ~ 2022-02-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 322nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ 2019-02-27IIF 142 - Director → ME
- 332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 143 - Director → ME
- 34
FLINT GROVE 2 LIMITED
Other registered number: 111426052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ 2019-03-01IIF 161 - Director → ME - 35
FLINT GROVE LIMITED
Other registered number: 117628572nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-08-18 ~ 2019-03-01IIF 123 - Director → ME - 3614 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2025-03-06 ~ 2025-08-04IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 37GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06Related registration: OC39824684 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ 2019-03-01IIF 124 - Director → ME
- 3884 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 127 - Director → ME
- 3984 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 156 - Director → ME
- 40EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 152 - Director → ME
- 412nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-12 ~ 2019-03-01IIF 132 - Director → ME
- 422nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 139 - Director → ME
- 432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-577,451 GBP2019-12-31Officer2019-04-23 ~ 2019-10-07IIF 108 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-22 ~ 2018-11-22IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-06 ~ 2019-02-27IIF 135 - Director → ME
- 462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-28 ~ 2019-03-01IIF 160 - Director → ME
- 472nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 151 - Director → ME
- 482nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 136 - Director → ME
- 49
LUTON SOUTH HOTEL PROPCO LIMITED
Other registered number: 116413962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2018-10-26 ~ 2019-02-14IIF 130 - Director → ME - 502nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ 2019-03-01IIF 162 - Director → ME
- 51
MP PROPERTY DEVELOPMENTS LIMITED
Other registered number: 115200052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ 2019-03-01IIF 163 - Director → ME - 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Person with significant control2023-03-30 ~ 2023-09-21IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 53Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2021-03-05 ~ 2024-10-01IIF 113 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Person with significant control2022-04-01 ~ 2022-04-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 145 - Director → ME
- 562nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 159 - Director → ME
- 5714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-01 ~ 2024-06-14IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 58
SEVEN SISTERS CONSTRUCTION LTD
Other registered number: 1141879684 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2018-10-25 ~ 2019-03-01IIF 158 - Director → ME - 592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-05 ~ 2019-03-01IIF 154 - Director → ME
- 602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-10 ~ 2019-03-01IIF 133 - Director → ME
- 6114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Person with significant control2019-01-09 ~ 2019-04-01IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 62
STADIUM HOLDINGS 1 LIMITED
Other registered number: 10469382Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 164 - Director → ME - 63
STADIUM HOLDINGS LIMITED
Other registered number: 10474307Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 165 - Director → ME - 64
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2018-11-22 ~ 2019-03-21IIF 122 - Director → ME - 6514 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Person with significant control2022-11-07 ~ 2022-12-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6614 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Person with significant control2022-12-16 ~ 2023-04-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Person with significant control2021-11-25 ~ 2021-12-23IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 68SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17Related registration: 1065441184 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ 2019-03-01IIF 128 - Director → ME
- 6984 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 126 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.