1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ 2007-09-01
IIF 16 - Director → ME
2
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (17 parents)
Officer
2002-03-01 ~ 2007-07-12
IIF 18 - Director → ME
3
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-16 ~ now
IIF 2 - Director → ME
4
DIRECTION REAL ESTATE INVESTMENT LIMITED - now
HOTEL YOGA LIMITED
- 2023-02-07
09139895YOGA HOTEL LIMITED
- 2014-07-31
09139895 Shirley House 33 Elm Park Road Pinner Middx, Elm Park Road, Pinner, Middx, England
Active Corporate (6 parents)
Officer
2014-07-21 ~ 2014-10-30
IIF 12 - Director → ME
5
GREEN PARK SNACKS LIMITED
- now 09304849GREEN PARK SNAKES LIMITED
- 2016-02-03
09304849BRANDSINVEST LIMITED
- 2016-02-02
09304849 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-11 ~ 2017-08-31
IIF 13 - Director → ME
6
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
2008-06-01 ~ 2018-12-05
IIF 11 - Director → ME
7
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
2008-06-01 ~ 2022-05-31
IIF 8 - Director → ME
8
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-06-01 ~ dissolved
IIF 10 - Director → ME
9
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2008-06-01 ~ 2022-05-31
IIF 7 - Director → ME
10
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-06-01 ~ 2022-05-31
IIF 9 - Director → ME
11
7 Savoy Court, London, United Kingdom
Active Corporate (100 parents, 7 offsprings)
Officer
2003-08-01 ~ 2022-05-31
IIF 14 - LLP Designated Member → ME
12
HARBOTTLE & LEWIS TRUST CORPORATION LIMITED
13609934 7 Savoy Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-08 ~ 2022-03-30
IIF 3 - Director → ME
13
MAYFAIR POINT LIMITED - now
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED
- 2009-04-28
02599000SPEED 1397 LIMITED - 1991-05-13
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2007-08-24
IIF 6 - Director → ME
14
MILLER CAPITAL PARTNERS LIMITED - now
SOMERSET CAPITAL LIMITED - 2016-03-01
BRAIN CAPITAL LIMITED
- 2002-11-18
03675288BRAIN CAPITAL LIMITED - 1999-07-29
Aston House, Cornwall Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-06-23 ~ 2001-04-18
IIF 15 - Director → ME
15
PROTECTOR (PTC) COMPANY LIMITED
- now 16499943GDMGA MANAGEMENT LIMITED
- 2026-03-10
16499943 19 Fleet Road, London, England
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
REBOOT-UK.COM LIMITED
- 2000-03-27
03943896 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-09 ~ 2001-10-31
IIF 17 - Director → ME
2000-03-09 ~ 2001-10-31
IIF 20 - Secretary → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-10-16
IIF 5 - Director → ME
Person with significant control
2022-08-03 ~ 2024-02-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-25 ~ now
IIF 4 - Director → ME