1
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
102 GBP2022-10-31
Officer
2020-10-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Kenilworth Avenue, Gloucester, United KingdomActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 49 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EXCELSIOR HOTEL PARTNERS LIMITED - 2022-07-19
6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (7 parents)
Officer
2022-04-12 ~ dissolvedIIF 40 - Director → ME
4
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Officer
2025-03-14 ~ nowIIF 48 - Director → ME
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolvedIIF 24 - Director → ME
6
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-32,896 GBP2023-05-31
Officer
2024-12-09 ~ nowIIF 47 - Director → ME
7
1 Imperial Grove, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
8
1 Imperial Grove, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
162,357 GBP2023-09-30
Officer
2017-10-05 ~ nowIIF 33 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Carlisle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
235 Woodhouse Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
14,069 GBP2021-01-31
Officer
2018-01-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hilton Syon Park, London Road, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
205,546 GBP2023-12-31
Officer
2020-06-16 ~ nowIIF 31 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 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
14
LAND UNION INVESTMENTS LTD - 2020-09-30
3 Carlisle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 36 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
PAN CAPITAL (LONDON) LIMITED - 2018-11-05
1 Kings Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,086 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 44 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
London Syon Park, Brentford, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 35 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 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
19
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
90 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 37 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
120 Bunns Lane Churchill House, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 13 - Has significant influence or control → OE