1
109 PORTNALL ROAD LIMITED
14782680 05019851, 10078951, 04703998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 109 Portnall Road, London, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2024-07-29
IIF 80 - Director → ME
Person with significant control
2023-04-05 ~ 2024-07-29
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 84 - Director → ME
2022-04-25 ~ dissolved
IIF 57 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 58 - Director → ME
2021-10-14 ~ 2022-01-20
IIF 82 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 83 - Director → ME
2022-04-25 ~ dissolved
IIF 59 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 85 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 81 - Director → ME
8
204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204c High Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-12 ~ 2019-07-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 77 - Director → ME
11
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 45 - Has significant influence or control → OE
12
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 76 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 44 - Has significant influence or control → OE
13
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
89 Kingsley Way, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ 2024-07-17
IIF 79 - Director → ME
2023-11-09 ~ 2023-11-09
IIF 66 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 56 - Director → ME
2025-02-11 ~ now
IIF 73 - Director → ME
2023-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-08 ~ 2025-02-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
89 Kingsley Way, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 72 - Director → ME
2023-11-09 ~ now
IIF 52 - Director → ME
2023-11-09 ~ 2023-11-09
IIF 65 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 55 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-17 ~ 2025-02-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Has significant influence or control → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
17
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares - More than 25% → OE
18
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
2019-06-27 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-11-22 ~ 2023-11-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fourth Floor 39, Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 53 - Director → ME
IIF 78 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 70 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-31 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
LEICESTER SQUARE BOX OFFICE LIMITED
06785448 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2009-01-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
04450283 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 88 - Secretary → ME
25
LEICESTER SQUARE MONEY EXCHANGE LIMITED
- now 04452845LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
- 2025-04-24
04452845 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 63 - Director → ME
2002-06-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
89 Kingsley Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 27 - Director → ME
2016-09-08 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
28
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
29
89 Kingsley Way, London
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-10 ~ now
IIF 22 - Director → ME
~ now
IIF 60 - Director → ME
~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 19 - Director → ME
IIF 12 - Director → ME
31
103 High Street, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 64 - Director → ME
2018-08-02 ~ 2020-09-14
IIF 33 - Director → ME
32
Elm Park House, Elm Park Court, Pinner, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-05 ~ 2025-02-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
16b East Lane, Wembley, England
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2019-01-11
IIF 17 - Director → ME
2018-01-30 ~ 2019-01-11
IIF 90 - Secretary → ME
Person with significant control
2018-01-30 ~ 2019-01-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
Elm Park House, Elm Park Court, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 67 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 34 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
35
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 75 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 43 - Has significant influence or control → OE
36
HOTEL ANGELA LTD - 2020-09-01
HELLENIC HOTEL LIMITED - 2010-10-07
89 Kingsley Way, London, England
Active Corporate (10 parents)
Officer
2023-11-08 ~ now
IIF 62 - Director → ME
2023-07-04 ~ now
IIF 71 - Director → ME
2023-07-04 ~ 2023-11-08
IIF 54 - Director → ME
37
306 Victoria House, Victoria, Mahe, Seychelles
Active Corporate (2 parents)
Beneficial owner
2018-09-04 ~ now
IIF 50 - Has significant influence or control → OE