1
297 Preston Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
41 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 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
4
Clarges Ps, 33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
CLARGES STAYS LIMITED - 2025-11-07
Suite 6043 Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,000 GBP2024-04-30
Officer
2021-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-342 GBP2022-12-31
Officer
2021-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 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
9
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 172 Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
2021-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2e Graham Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-29 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
15
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
16
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
33 Clarges Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE