1
22 Overhill Drive, Brighton, Est Sussex
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 8 - Director → ME
2
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 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
IIF 29 - Right to appoint or remove directors → OE
4
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-25 ~ dissolved
IIF 20 - Director → ME
5
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EMPIRE LETTINGS AND ESTATE AGENTS LIMITED
10618342 Butterworths Accountants & Tax Advisers, 5 Station Yard, Needham Market, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HIGHER ORDER THINKING ZONE LIMITED
07649708 51 South Street, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 4 - Director → ME
10
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
HONEYBEE PROPERTY MANAGEMENT LIMITED
10808236 Butterworths Accountants & Tax Advisers, 5 Station Yard, Needham Market, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
LEGG STREET DEVELOPMENT LIMITED
17032198 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (6 parents)
Officer
2025-12-12 ~ now
IIF 17 - Director → ME
14
22 Overhill Drive, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
Suite C, Victoria House, Bramhall, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
51 South Street, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolved
IIF 3 - Director → ME
17
PREMIER SPORTSCOACH SOLUTIONS LIMITED
06337512 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2007-08-08 ~ 2024-03-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-07
IIF 34 - Has significant influence or control → OE
18
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
21
YARDALPINE PROPERTY MANAGEMENT LIMITED
04822522 2b Church Drive, Carrington, Nottingham, England
Active Corporate (10 parents)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME