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
Active
86
- 114 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 → ME
- 214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer2019-06-20 ~ nowIIF 80 - Director → ME
- 314 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 77 - Director → ME
- 414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 74 - Director → ME
- 514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,282,036 GBP2024-11-30Officer2020-11-30 ~ nowIIF 16 - Director → ME
- 614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)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
- 714 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 → ME
- 814 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2022-10-31 ~ nowIIF 13 - Director → ME
- 914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 75 - Director → ME
- 1014 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 → ME
- 1114 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 → ME
- 1214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 21 - Director → ME
- 1314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 45 - Director → ME
- 1414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 53 - Director → ME
- 1514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 35 - Director → ME
- 1614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 30 - Director → ME
- 1714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 48 - Director → ME
- 1814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 43 - Director → ME
- 1914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 64 - Director → ME
- 2014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 51 - Director → ME
- 2114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 31 - Director → ME
- 2214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 57 - Director → ME
- 2314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 50 - Director → ME
- 2414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 24 - Director → ME
- 2514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 44 - Director → ME
- 2614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 20 - Director → ME
- 2714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 56 - Director → ME
- 2814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 46 - Director → ME
- 2914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 49 - Director → ME
- 3014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 61 - Director → ME
- 3114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 58 - Director → ME
- 3214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 41 - Director → ME
- 3314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 59 - Director → ME
- 3414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 33 - Director → ME
- 3514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 65 - Director → ME
- 363rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 88 - Director → ME
- 3714 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 72 - Director → ME
- 3814 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 67 - Director → ME
- 3914 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 71 - Director → ME
- 4014 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 70 - Director → ME
- 4114 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 69 - Director → ME
- 4214 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 68 - Director → ME
- 4314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 42 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 23 - Director → ME
- 4514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 29 - Director → ME
- 4614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 38 - Director → ME
- 4714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 55 - Director → ME
- 4814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-08-07 ~ nowIIF 26 - Director → ME
- 4914 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
- 5014 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
- 5114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 37 offsprings)Officer2020-06-17 ~ nowIIF 36 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer2020-07-01 ~ nowIIF 63 - Director → ME
- 5314 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
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,817,880 GBP2023-11-30Officer2025-06-18 ~ nowIIF 47 - Director → ME
- 5514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer2018-09-13 ~ nowIIF 18 - Director → ME
- 5614 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
- 5714 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 6 - Director → ME
- 5814 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
- 5914 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 8 - Director → ME
- 6014 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
- 6114 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 3 - Director → ME
- 62Regina 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
- 63Other registered number: 1424589414 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer2022-07-20 ~ nowIIF 5 - Director → ME
- 64Other registered number: 1424627114 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 116 - Director → ME
- 6514 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 81 - Director → ME
- 66Other registered number: 1164538714 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer2018-10-24 ~ dissolvedIIF 87 - Director → ME
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 60 - Director → ME
- 6814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 62 - Director → ME
- 6914 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-03-30 ~ nowIIF 25 - Director → ME
- 7014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2023-05-31 ~ nowIIF 32 - Director → ME
- 7114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 73 - Director → ME
- 7214 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 → ME
- 7314 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,193,124 GBP2024-12-31Officer2023-05-25 ~ nowIIF 22 - Director → ME
- 74CANADIAN & ARCADIA LIMITED - 2022-08-0514 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)540,555 GBP2024-04-30Officer2022-08-08 ~ nowIIF 15 - Director → ME
- 7514 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
- 7614 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 83 - Director → ME
- 7714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 54 - Director → ME
- 7814 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer2019-01-09 ~ nowIIF 28 - Director → ME
- 7914 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ dissolvedIIF 78 - Director → ME
- 8014 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
- 8114 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Officer2022-11-07 ~ nowIIF 11 - Director → ME
- 8214 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Officer2023-04-21 ~ nowIIF 4 - Director → ME
- 83
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-2114 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,262,107 GBP2023-12-31Officer2023-04-21 ~ nowIIF 2 - Director → ME - 8414 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Officer2022-12-16 ~ nowIIF 14 - Director → ME
- 8514 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 → ME
- 8614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer2021-12-23 ~ nowIIF 52 - Director → ME
Ceased
69
- 1Other registered number: 07302457C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)28,620,724 GBP2024-12-31Officer2018-09-14 ~ 2019-02-27IIF 143 - Director → ME
- 22nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 126 - Director → ME
- 32nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-14 ~ 2019-03-01IIF 124 - Director → ME
- 4Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-23 ~ 2019-03-01IIF 135 - Director → ME
- 514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Person 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
- 62nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-11-16 ~ 2019-03-01IIF 129 - Director → ME
- 714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Person 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
- 814 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person 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
- 92nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-20 ~ 2019-03-01IIF 150 - Director → ME
- 1014 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person 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
- 112nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2018-09-14 ~ 2019-02-27IIF 132 - Director → ME
- 122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ 2019-03-01IIF 141 - Director → ME
- 13Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ 2019-03-01IIF 136 - Director → ME
- 142nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-08-29 ~ 2019-03-01IIF 139 - Director → ME
- 15Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-05 ~ 2019-03-01IIF 133 - Director → ME
- 1614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Person 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
- 172nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer2018-10-26 ~ 2019-03-05IIF 115 - Director → ME
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ 2019-10-07IIF 86 - Director → ME
- 19BRENT PORTFOLIO LIMITED - 2018-05-312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)124,529 GBP2019-12-31Officer2018-10-05 ~ 2019-03-01IIF 144 - Director → ME
- 20MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06Related registration: 106354382nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 152 - Director → ME
- 2114 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person 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
- 22Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 10 - Director → ME
- 23Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer2018-12-19 ~ 2024-10-01IIF 66 - Director → ME
- 2414 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Person 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
- 2514 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Person 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
- 262nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ 2019-02-27IIF 120 - Director → ME
- 272nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-27 ~ 2019-03-01IIF 142 - Director → ME
- 282nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 148 - Director → ME
- 292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-28 ~ 2019-03-01IIF 145 - Director → ME
- 3014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 37 offsprings)Person 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
- 3114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Person 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
- 322nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ 2019-02-27IIF 137 - Director → ME
- 332nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 138 - Director → ME
- 34Other registered number: 111426052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ 2019-03-01IIF 156 - Director → ME
- 35Other registered number: 117628572nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-08-18 ~ 2019-03-01IIF 118 - Director → ME
- 3614 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (2 parents)Person 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
- 37GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06Related registration: OC39824684 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ 2019-03-01IIF 119 - Director → ME
- 3884 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 122 - Director → ME
- 3984 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ 2019-03-01IIF 151 - Director → ME
- 40EEH HOTELS LIMITED - 2018-11-022nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 147 - Director → ME
- 412nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-11-12 ~ 2019-03-01IIF 127 - Director → ME
- 422nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 134 - Director → ME
- 432nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-577,451 GBP2019-12-31Officer2019-04-23 ~ 2019-10-07IIF 84 - Director → ME
- 4414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person 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
- 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-06 ~ 2019-02-27IIF 130 - Director → ME
- 462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-09-28 ~ 2019-03-01IIF 155 - Director → ME
- 472nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 146 - Director → ME
- 482nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-10-25 ~ 2019-03-01IIF 131 - Director → ME
- 49Other registered number: 116413962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2018-10-26 ~ 2019-02-14IIF 125 - Director → ME
- 502nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ 2019-03-01IIF 157 - Director → ME
- 51Other registered number: 115200052nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ 2019-03-01IIF 158 - Director → ME
- 5214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Person 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
- 53Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer2021-03-05 ~ 2024-10-01IIF 89 - Director → ME
- 5414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Person 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
- 552nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 140 - Director → ME
- 562nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-05 ~ 2019-03-01IIF 154 - Director → ME
- 5714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person 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
- 58Other registered number: 1141879684 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2018-10-25 ~ 2019-03-01IIF 153 - Director → ME
- 592nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-05 ~ 2019-03-01IIF 149 - Director → ME
- 602nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-10 ~ 2019-03-01IIF 128 - Director → ME
- 6114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Person 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
- 62Other registered number: 10469382Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 159 - Director → ME
- 63Other registered number: 10474307Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer2019-04-12 ~ 2024-10-01IIF 160 - Director → ME
- 64
THE YORK HOTEL LIMITED
- nowG. IDRISS TRADING CO. LIMITED - 2005-12-22IDRISS HOTELS LIMITED - 1977-12-312nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer2018-11-22 ~ 2019-03-21IIF 117 - Director → ME - 6514 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Person 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
- 6614 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Person 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
- 6714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Person 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
- 68SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17Related registration: 1065441184 Brook Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ 2019-03-01IIF 123 - Director → ME
- 6984 Brook Street, London, United KingdomActive Corporate (3 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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