1
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2016-04-11
IIF 17 - Director → ME
2
LAWGRA (NO.902) LIMITED - 2003-04-18
Related registrations:
05949049,
05949067,
05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-119,250 GBP2024-03-29
Officer
2008-11-10 ~ 2016-04-11
IIF 44 - Director → ME
3
DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 72 - Director → ME
4
TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
5
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2011-06-21
IIF 116 - Director → ME
6
NEWINCCO 594 LIMITED - 2006-10-18
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 52 - Director → ME
7
4th Floor, 30 Market Place, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 41 - Director → ME
8
NEWINCCO 720 LIMITED - 2007-07-16
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 53 - Director → ME
9
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 64 - Director → ME
10
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 77 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 119 - Director → ME
12
E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 47 - Director → ME
13
ESTATES & GENERAL PLC - 2004-08-25
ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 143 - Director → ME
14
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 61 - Director → ME
15
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 89 - Director → ME
16
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 114 - Director → ME
17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 74 - Director → ME
18
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-09-29
IIF 93 - Director → ME
19
5 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 54 - Director → ME
20
Cardinal House, 20 St. Marys Parsonage, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ 2016-04-11
IIF 141 - Director → ME
21
GAMEPLAY PLC - 2004-03-29
GAMEPLAY.COM PLC - 2000-10-13
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
22
BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Related registrations:
05874696,
05874699,
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03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 68 - Director → ME
23
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-08-24 ~ 2016-04-11
IIF 127 - Director → ME
25
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
26
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
27
Other registered numbers:
09075560,
08042035,
08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
Related registrations:
09075560,
08042035,
08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
28
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
29
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
30
Other registered numbers:
08042035,
08760381,
08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
Related registrations:
08042035,
08760381,
08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 206 - Right to appoint or remove directors → OE
31
Other registered numbers:
09075560,
08760381,
08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
Related registrations:
09075560,
08760381,
08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
Other registered numbers:
09075560,
08042035,
08760381, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
33
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
34
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
35
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
36
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550... (more)TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
37
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more)TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760550, 08760754... (more) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
38
Other registered numbers:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760754... (more)TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
Related registrations:
09075560,
08042035,
08760381, 08760407, 08760413, 08760430, 08760435, 08760439, 08760442, 08760444, 08760447, 08760450, 08760754... (more) 1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
82,361 GBP2024-01-31
Officer
2015-06-04 ~ 2016-04-11
IIF 130 - Director → ME
40
4th Floor 30 Market Place, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-07-01
IIF 109 - Director → ME
41
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 51 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 88 - Director → ME
43
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-01-11 ~ 2016-04-11
IIF 19 - Director → ME
44
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-21 ~ 2016-04-11
IIF 23 - Director → ME
45
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-11 ~ 2002-06-21
IIF 138 - Director → ME
46
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-21 ~ 2016-04-11
IIF 22 - Director → ME
47
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 132 - Director → ME
48
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1,133,358 GBP2024-12-31
Officer
2015-02-10 ~ 2016-03-15
IIF 123 - Director → ME
49
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-09-30
Officer
2012-09-19 ~ 2016-11-03
IIF 126 - Director → ME
50
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 42 - Director → ME
51
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 97 - Director → ME
52
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 46 - Director → ME
53
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 120 - Director → ME
54
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 117 - Director → ME
55
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 118 - Director → ME
56
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 121 - Director → ME
57
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 67 - Director → ME
58
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 57 - Director → ME
59
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 86 - Director → ME
60
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 66 - Director → ME
61
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Officer
2013-02-26 ~ 2016-11-11
IIF 131 - Director → ME
62
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 73 - Director → ME
63
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 79 - Director → ME
64
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 140 - Director → ME
65
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-04 ~ 2016-04-11
IIF 24 - Director → ME
66
NEWINCCO 899 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 9 - Director → ME
67
NEWINCCO 900 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 2 - Director → ME
68
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 11 - Director → ME
69
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 14 - Director → ME
70
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 10 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 4 - Director → ME
72
NEWINCCO 901 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
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(more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 3 - Director → ME
73
NEWINCCO 902 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 12 - Director → ME
74
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 5 - Director → ME
75
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 7 - Director → ME
76
NEWINCCO 905 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 8 - Director → ME
77
NEWINCCO 906 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 6 - Director → ME
78
NEWINCCO 903 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 15 - Director → ME
79
NEWINCCO 904 LIMITED - 2009-01-28
Related registrations:
05875533,
05875586,
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05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2016-04-11
IIF 13 - Director → ME
80
LAWGRA (NO.857) LIMITED - 2002-03-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 48 - Director → ME
81
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 106 - Director → ME
82
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 108 - Director → ME
83
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 25 - Director → ME
84
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 104 - Director → ME
85
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 100 - Director → ME
86
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 35 - Director → ME
87
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 124 - Director → ME
88
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 103 - Director → ME
89
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 39 - Director → ME
90
NEWINCCO 634 LIMITED - 2006-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 107 - Director → ME
91
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 26 - Director → ME
92
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-09-29
IIF 125 - Director → ME
93
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 136 - Director → ME
94
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 37 - Director → ME
95
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
126,900 GBP2023-11-30
Officer
2003-04-08 ~ 2016-04-11
IIF 92 - Director → ME
96
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 90 - Director → ME
97
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-52,611 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
98
LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
Related registrations:
05949049,
05949067,
05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-10 ~ 2016-04-11
IIF 1 - Director → ME
99
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2014-01-09 ~ 2016-04-11
IIF 142 - Director → ME
100
5 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 40 - Director → ME
101
SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,500 GBP2023-03-29
Officer
2008-11-10 ~ 2016-04-11
IIF 28 - Director → ME
102
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 27 - Director → ME
103
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2008-11-10 ~ 2011-08-08
IIF 32 - Director → ME
104
LAWGRA (NO.901) LIMITED - 2003-04-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 34 - Director → ME
105
STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 30 - Director → ME
106
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 101 - Director → ME
107
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 139 - Director → ME
108
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
Related registrations:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
109
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
110
TOPLAND (NO. 1) LIMITED - 2011-10-13
Related registrations:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
111
TOPLAND (NO. 5) LIMITED - 2012-10-31
Related registrations:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
112
Other registered numbers:
10924547,
10924565,
10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
113
Other registered numbers:
10924542,
10924565,
10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
114
Other registered numbers:
10924542,
10924547,
10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
115
Other registered numbers:
10924542,
10924547,
10924565, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
116
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
117
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
118
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-22 ~ 2020-01-29
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
119
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
120
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
121
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
122
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
124
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
125
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
126
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
127
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
128
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
129
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
130
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
131
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
132
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042030, 08042040, 08042066, 08042089... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
133
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
134
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
135
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
136
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
137
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
138
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
139
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
140
Other registered numbers:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
141
TOPLAND (NO. 3) LIMITED - 2012-04-25
Related registrations:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
142
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
143
TOPLAND (NO. 4) LIMITED - 2012-05-11
Related registrations:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042040, 08042066, 08042089... (more) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
144
TOPLAND (NO. 12) LIMITED - 2013-02-13
Related registrations:
10924542,
10924547,
10924565, 10924576, 10924587, 10924611, 10924643, 10924660, 10924674, 10926207, 11531377, 11531410, 11531481, 11531536, 11531543, 11531546, 11531608, 11531614, 11531689, 11531711, 13480803, 13480827, 13480894, 13480897, 13481049, 14172024, 14172142, 14172287, 14172412, 14173175, 07572731, 07572807, 07572899, 07572901, 07737703, 07737738, 07737778, 09044416, 09044431, 09044542, 09044570, 09044609, 09044611, 09044618, 08042021, 08042030, 08042066, 08042089... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
145
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
146
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
147
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
148
TOPLAND (NO. 17) LIMITED - 2015-01-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
149
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
150
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
151
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
152
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
153
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
154
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
155
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
156
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
157
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
158
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
159
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
160
105 Wigmore Street, 7th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
161
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
162
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (5 parents, 61 offsprings)
Officer
2008-11-10 ~ 2016-04-11
IIF 133 - Director → ME
163
SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-09-18 ~ 2007-01-11
IIF 135 - Director → ME
164
SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-09-18 ~ 2007-01-11
IIF 137 - Director → ME
165
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,445,109 GBP2023-12-31
Officer
2010-10-06 ~ 2011-12-19
IIF 16 - Director → ME
166
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2016-04-11
IIF 98 - Director → ME