1
STONES DIAMOND LIMITED - 2006-05-17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,443,954 GBP2023-12-31
Officer
2025-05-23 ~ now
IIF 28 - Director → ME
2
WESTBACK LIMITED - 2001-05-22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,757,613 GBP2023-12-31
Officer
2025-05-23 ~ now
IIF 35 - Director → ME
3
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-335,357 GBP2023-12-31
Officer
2025-05-23 ~ now
IIF 33 - Director → ME
4
EURO ESTATE LIMITED - 2005-07-20
Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2004-05-17 ~ dissolved
IIF 11 - Director → ME
2004-05-17 ~ dissolved
IIF 22 - Secretary → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-18 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-9,372 GBP2019-01-31
Officer
2015-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TASHA HOTELS LIMITED - 2015-06-26
TAYEB HOTELS LIMITED - 2011-11-16
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,541 GBP2024-03-31
Officer
2009-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
93 GBP2019-01-31
Officer
2018-06-13 ~ dissolved
IIF 18 - Director → ME
10
ESTEE INVESTMENTS LTD - 2015-12-15
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
547,194 GBP2024-03-31
Officer
2015-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
2 Martin House, 179-181 North End Road West Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 14 - Director → ME
2008-10-09 ~ dissolved
IIF 21 - Secretary → ME
13
CARRISMA LIMITED - 2003-03-23
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-02-14 ~ dissolved
IIF 13 - Director → ME
2001-02-14 ~ dissolved
IIF 23 - Secretary → ME
14
TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,183,477 GBP2024-03-31
Officer
2018-07-16 ~ now
IIF 26 - Director → ME
15
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2025-03-31
Officer
2025-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2025-01-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2025-03-31
Officer
2025-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 30 - Director → ME
20
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 32 - Director → ME
21
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 29 - Director → ME
22
TKS HOTELS LIMITED - 2024-03-16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2024-01-19 ~ now
IIF 16 - Director → ME
23
TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 15 - Director → ME
24
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2024-01-29 ~ now
IIF 17 - Director → ME
25
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
174 GBP2025-03-31
Officer
2018-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-109,103 GBP2015-09-30
Officer
2011-09-12 ~ dissolved
IIF 7 - Director → ME
2011-09-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 12 - Director → ME