1
10 ENNISMORE GARDENS FREEHOLD LIMITED
10894273 C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 28 - Director → ME
2
28 Farlton Road, London
Active Corporate (8 parents)
Officer
2014-05-14 ~ 2019-03-04
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 TOOTING HIGH STREET DEVELOPMENTS LLP
OC427757 C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-03-01
IIF 42 - LLP Designated Member → ME
2025-04-02 ~ now
IIF 36 - LLP Designated Member → ME
4
28 TOOTING HIGH STREET PROPERTIES LIMITED
12034608 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-05 ~ now
IIF 27 - Director → ME
5
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-01 ~ 2023-09-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-20 ~ 2024-10-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (5 parents)
Officer
2017-09-28 ~ now
IIF 29 - Director → ME
9
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-09-27 ~ now
IIF 30 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAPILON MANAGEMENT LTD
- 2025-06-16
16261152 151 Battersea Rise, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2024-04-08
IIF 39 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ 2024-04-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CAPILON HOTELS LIMITED - 2025-06-16
CAPILON TEMPORARY NAME LTD
- 2025-06-16
07759624 44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-23 ~ 2024-10-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 20 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 16 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 15 - Director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 21 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 17 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 37 - LLP Designated Member → ME
21
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-14 ~ now
IIF 32 - Director → ME
22
Unit A, 151 Battersea Rise, London, England
Active Corporate (3 parents, 15 offsprings)
Officer
2015-05-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-29 ~ 2024-10-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 31 - Director → ME
24
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 33 - Director → ME
25
LLP FORMATIONS NO 144 LLP
- 2014-05-28
OC378931 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-06 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-05 ~ now
IIF 23 - Director → ME
27
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 48 - Director → ME
28
NORFOLK SQUARE HOLDING COMPANY LIMITED
11083232 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
NORFOLK SQUARE OPERATING COMPANY LIMITED
11082989 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 44 - Director → ME
30
NORFOLK SQUARE PROPERTY COMPANY LIMITED
11082995 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 43 - Director → ME
31
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 14 - Has significant influence or control → OE
32
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 47 - Director → ME
33
357 & 359 Garratt Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ 2020-04-04
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