The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dagan, Geva
- German born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 114, Berkeley Street, London, W1J 8DX, England
IIF 2 IIF 3 IIF 4 (more)14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 6 IIF 7 IIF 814, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 9 IIF 10 IIF 11 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 66
- German director born in June 1985
Dagan, Geva
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, W1J 8DX, England
IIF 67 IIF 68 IIF 69 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 73 IIF 74 IIF 75 (more)3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 88Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
IIF 89
- German born in June 1985
Mr Geva Dagan
Resident in United Kingdom
Registered addresses and corresponding companies14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 9014, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 91 IIF 9214, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 93 IIF 94 IIF 95 (more)14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 97 IIF 98 IIF 99 (more)
- German born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 114
- German director born in June 1985
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German born in June 1982
Dagan, Geva
Resident in England
Registered addresses and corresponding companies - German born in June 1985
Mr Geva Dagan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
136
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Equity (Company account)28,620,724 GBP2024-12-31Officer2018-09-14 ~ 2019-02-27IIF 143 - Director → ME
- 2
17 HIGHGATE HILL LIMITED
111785202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 126 - Director → ME - 3
17 STATION ROAD LIMITED
094617512nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Officer2018-09-14 ~ 2019-03-01IIF 124 - Director → ME - 4
210 PLAISTOW ROAD LIMITED
11782180Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-23 ~ 2019-03-01IIF 135 - Director → ME - 5
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-26 ~ 2022-11-01IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 6
251 SOUTHWARK LIMITED
116807332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-11-16 ~ 2019-03-01IIF 129 - Director → ME - 7
251 SOUTHWARK OPCO LIMITED
1206244714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer2019-06-20 ~ nowIIF 80 - Director → MEPerson with significant control2019-06-20 ~ 2020-12-01IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 8
26 THE QUADRANT LIMITED
1230660414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-19IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 9
34A-36 KILBURN HIGH ROAD LIMITED
115792152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-20 ~ 2019-03-01IIF 150 - Director → ME - 10
449 GREAT WEST ROAD OPCO LIMITED
1173573614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-12-19 ~ 2019-01-07IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 11
49A OXFORD ROAD LIMITED
1305138514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,282,036 GBP2024-11-30Officer2020-11-30 ~ nowIIF 16 - Director → ME - 12
500 ELDER GATE LIMITED
1212772514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-10,190 GBP2023-07-30Officer2019-07-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 13
60 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Officer2018-09-14 ~ 2019-02-27IIF 132 - Director → ME - 14
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2018-10-25 ~ 2019-03-01IIF 141 - Director → ME - 15
704 HIGH ROAD FINCHLEY LIMITED
11717431Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-07 ~ 2019-03-01IIF 136 - Director → ME - 16
707 FINCHLEY ROAD LIMITED
115423602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 139 - Director → ME - 17
77 ALDENHAM LIMITED
11555000Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ 2019-03-01IIF 133 - Director → ME - 18
80 GEORGE STREET LIMITED
1405396114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Officer2022-04-19 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-19 ~ 2022-07-22IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 19
AJU2 LIMITED
087894912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2018-10-26 ~ 2019-03-05IIF 115 - Director → ME - 20
ARODENE HOUSE LIMITED
119306702nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2019-04-17 ~ 2019-10-07IIF 86 - Director → ME - 21BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Equity (Company account)124,529 GBP2019-12-31Officer2018-10-05 ~ 2019-03-01IIF 144 - Director → ME
- 22
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2022-10-31 ~ nowIIF 13 - Director → ME - 23BROAD HOUSE (HARROW) LIMITED - now2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 152 - Director → ME
- 24
BSR WEMBLEY FINANCE LIMITED
1187420614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-03-11 ~ 2019-05-15IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 25
BSR WEMBLEY HOLDINGS LIMITED
11733445Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 10 - Director → ME - 26
BSR WEMBLEY LIMITED
11734376Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 66 - Director → ME - 27
CARE HOME KENT HOLDCO LIMITED
1427330914 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer2022-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-03 ~ 2022-10-04IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 28
CARE HOME KENT PORTFOLIO LIMITED
1409795514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer2022-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-10 ~ 2022-08-04IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 29
CHERRY TREE ROAD LIMITED
116963512nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ 2019-02-27IIF 120 - Director → ME - 30
DOLPHIN HOUSE ONE LIMITED
112506622nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-11-27 ~ 2019-03-01IIF 142 - Director → ME - 31
DOLPHIN HOUSE TWO LIMITED
112506692nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 148 - Director → ME - 32
DONALD HUNTER HOUSE & ILFORD LIMITED
115937592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-28 ~ 2019-03-01IIF 145 - Director → ME - 3314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 21 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 45 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 53 - Director → ME
- 3614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 35 - Director → ME
- 3714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 30 - Director → ME
- 3814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 48 - Director → ME
- 3914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 43 - Director → ME
- 4014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 64 - Director → ME
- 4114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 51 - Director → ME
- 4214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 31 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 57 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 50 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 24 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 44 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 20 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 56 - Director → ME
- 4914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 46 - Director → ME
- 5014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 49 - Director → ME
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 61 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 58 - Director → ME
- 5314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 41 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 59 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 33 - Director → ME
- 5614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 65 - Director → ME
- 573rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 88 - Director → ME
- 5814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 72 - Director → ME
- 5914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 67 - Director → ME
- 6014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 71 - Director → ME
- 6114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 70 - Director → ME
- 6214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 69 - Director → ME
- 6314 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 68 - Director → ME
- 6414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 42 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 23 - Director → ME
- 6614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 29 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 38 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 55 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 26 - Director → ME
- 70
DSBL HMO INVESTMENTS LIMITED
1573109314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 71
DSBL HMO MIDCO LIMITED
1472088814 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 72
DSBL HMO PORTFOLIO LIMITED
1267768314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer2020-06-17 ~ nowIIF 36 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-16IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 73
EEH DSBL LIMITED
1271087414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer2020-07-01 ~ nowIIF 63 - Director → MEPerson with significant control2020-07-01 ~ 2022-02-02IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 74
EEH FWD1 LIMITED
1636450214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 75
EEH PROPERTIES LTD
0985629614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,817,880 GBP2023-11-30Officer2025-06-18 ~ nowIIF 47 - Director → ME - 76
ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2018-10-05 ~ 2019-02-27IIF 137 - Director → ME - 77
FIFTY SEVEN EAST LIMITED
114356152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 138 - Director → ME - 782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2019-01-11 ~ 2019-03-01IIF 156 - Director → ME
- 792nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-08-18 ~ 2019-03-01IIF 118 - Director → ME
- 80
FLOWERS WAY LUTON LTD
1019597814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer2018-09-13 ~ nowIIF 18 - Director → ME - 81
FORM 1&2 BARTLEY WOOD LIMITED
1398744614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 82
FWD HMO HOLDCO LIMITED
1618921714 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 6 - Director → ME - 83
FWD HMO INVESTMENTS LIMITED
1651616014 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 8414 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-06 ~ 2025-08-04IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 8514 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 8614 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 3 - Director → ME
- 87
GD PROPERTIES LONDON LIMITED
11788308Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer2019-01-25 ~ nowIIF 114 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 8814 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer2022-07-20 ~ nowIIF 5 - Director → ME
- 8914 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 116 - Director → ME
- 90GRAFTON QUARTER (CROYDON) LIMITED - now84 Brook Street, London, United KingdomActive Corporate (8 parents)Officer2018-10-05 ~ 2019-03-01IIF 119 - Director → ME
- 91
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 122 - Director → ME - 92
GRAFTON QUARTER TWO LIMITED
1131773484 Brook Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 151 - Director → ME - 93
EEH HOTELS LIMITED
- 2018-11-02 114293922nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 147 - Director → ME - 94
GRIFFITHS WAY LIMITED
116735912nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-11-12 ~ 2019-03-01IIF 127 - Director → ME - 95
HAMPSTEAD REACH LIMITED
112835542nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 134 - Director → ME - 96
HMO RESIDENTIAL PORTFOLIO LIMITED
119576462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Equity (Company account)-577,451 GBP2019-12-31Officer2019-04-23 ~ 2019-10-07IIF 84 - Director → ME - 97
HOLLAND ROAD HOTEL OPCO LIMITED
1169146714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-11-22 ~ 2018-11-22IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 98
HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-09-06 ~ 2019-02-27IIF 130 - Director → ME - 99
ICONBLU LONDON LIMITED
115937672nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-09-28 ~ 2019-03-01IIF 155 - Director → ME - 1002nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 146 - Director → ME
- 101
IMPERIAL HOUSE HARROW LIMITED
114298982nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 131 - Director → ME - 10214 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer2018-10-24 ~ dissolvedIIF 87 - Director → ME
- 1032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ 2019-02-14IIF 125 - Director → ME
- 104
MARIO HMO PORTFOLIO LIMITED
117357402nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-12-19 ~ 2019-03-01IIF 157 - Director → ME - 1052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-10-25 ~ 2019-03-01IIF 158 - Director → ME
- 106
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 60 - Director → ME - 107
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 62 - Director → ME - 108
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-30 ~ 2023-09-21IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 109
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2023-05-31 ~ nowIIF 32 - Director → ME - 110
NEW STADIUM HOLDINGS 1 LIMITED
13248835Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2021-03-05 ~ 2024-10-01IIF 89 - Director → ME - 111
NIM HOLDINGS LIMITED
1580649514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 73 - Director → ME - 112
OLD TREE COURT LIMITED
1401779314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer2022-04-01 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 113
OSBORN TERRACE SE3 LIMITED
111187152nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-10-05 ~ 2019-03-01IIF 140 - Director → ME - 114
OXFORD ROAD INVESTMENTS LTD
0880953814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (10 parents)Equity (Company account)-7,193,124 GBP2024-12-31Officer2023-05-25 ~ nowIIF 22 - Director → ME - 115CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandActive Corporate (8 parents)Equity (Company account)540,555 GBP2024-04-30Officer2022-08-08 ~ nowIIF 15 - Director → ME
- 116
PECHINEY HOUSE LIMITED
112869852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-05 ~ 2019-03-01IIF 154 - Director → ME - 117
POYLE RD OPCO LIMITED
1196086914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 118
RESIDENTIAL BRICKLANE PORTFOLIO LIMITED
1245355914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 83 - Director → ME - 119
SAILMAKERS PROPCO LIMITED
1569906614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-01 ~ 2024-06-14IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 12084 Brook Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)598,956 GBP2019-12-31Officer2018-10-25 ~ 2019-03-01IIF 153 - Director → ME
- 121
SIGNAL TOWNHOUSES LIMITED
111833662nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-05 ~ 2019-03-01IIF 149 - Director → ME - 122
SILVER NORTH ISLINGTON PORTFOLIO LIMITED
116164782nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Officer2018-10-10 ~ 2019-03-01IIF 128 - Director → ME - 123
ST ALBANS LANE LIMITED
1175690014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer2019-01-09 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-09 ~ 2019-04-01IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 124Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 159 - Director → ME
- 125Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-4,507,540 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 160 - Director → ME
- 126
STADIUM MIDCO LIMITED
1388791614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 78 - Director → ME - 127
THE QUAYS UXBRIDGE LIMITED
1263176814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer2020-05-29 ~ nowIIF 85 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 128G. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2018-11-22 ~ 2019-03-21IIF 117 - Director → ME
- 129
WIGAN HOLDINGS LIMITED
1446603914 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Officer2022-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 130
WIGAN LTD
1293202514 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Officer2023-04-21 ~ nowIIF 4 - Director → ME - 131
EAGLE MEADOWS LIMITED
- 2023-12-21 1374934114 Berkeley Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,262,107 GBP2023-12-31Officer2023-04-21 ~ nowIIF 2 - Director → ME - 132
WIGAN TOPCO LIMITED
1454534214 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Officer2022-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-16 ~ 2023-04-21IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 133
WREXHAM SHOPPING CENTRE LIMITED
1376589514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer2021-11-25 ~ nowIIF 39 - Director → MEPerson with significant control2021-11-25 ~ 2021-12-23IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 134
WREXHAM SHOPPING MALL LIMITED
1376728314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer2021-12-23 ~ nowIIF 52 - Director → ME - 135ZENITH HOUSE (TOTTENHAM) LIMITED - now84 Brook Street, London, United KingdomActive Corporate (8 parents)Officer2018-10-05 ~ 2019-03-01IIF 123 - Director → ME
- 136
ZENITH HOUSE LIMITED
1128697484 Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 121 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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