1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ dissolved
IIF 13 - Director → ME
2011-11-05 ~ dissolved
IIF 2 - Secretary → ME
2
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 10 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, London
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
4
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-05-31
IIF 12 - Director → ME
2012-03-09 ~ 2013-05-31
IIF 1 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 3 - Director → ME
7
166 Old Brompton Road, London
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 34 - Has significant influence or control → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 24 - Director → ME
9
166 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 6 - Director → ME
11
166 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-16 ~ 2024-09-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
166 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 35 - Has significant influence or control → OE
13
FORTH AND THAMES INVESTMENTS LIMITED
- now 02252612GLOWSCENE LIMITED - 1988-06-09
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2023-10-06
IIF 32 - Director → ME
14
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 5 - Director → ME
15
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 25 - Director → ME
17
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 11 - Director → ME
18
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 45 - Has significant influence or control → OE
19
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 166 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 23 - Director → ME
20
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 9 - Director → ME
21
9 Walsingham Place, Truro, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 7 - Director → ME
22
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2013-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Has significant influence or control → OE
23
166 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
166 Old Brompton Road, London
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
25
RAMSDEN BELLHOUSE DEVELOPMENTS LIMITED
16542318 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 4 - Director → ME
26
109 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
166 Old Brompton Road, London
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 18 - Director → ME
28
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 22 - Director → ME
29
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
30
166 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 44 - Has significant influence or control → OE