1
BURLINGTON, BERKELEY GROSVENOR ASSOCIATES LIMITED - 2013-10-03
230 St. Pauls Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-13 ~ dissolvedIIF 8 - director → ME
2
BELDON BUILDING AND MAINTENACE LTD - 2021-12-09
SKYLINE MAINTAINANCE SERVICES LTD - 2021-08-16
SKYLINE VILLAGE HOTEL LIMITED - 2021-07-01
230 St. Pauls Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,461 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 19 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
230 St. Pauls Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
300 GBP2021-09-30
Officer
2020-09-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2011-11-21 ~ dissolvedIIF 10 - director → ME
5
Suite 6 Laybourne House, Admirals Way, LondonDissolved corporate (2 parents)
Officer
2015-01-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
ROOM FINDERS CLUB LTD - 2019-01-15
IMPERIAL STAY GLOBAL LTD - 2019-01-15
230 St. Pauls Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,384 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 15 - director → ME
Person with significant control
2019-01-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
230 St. Pauls Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-111,748 GBP2020-05-29
Officer
2016-05-28 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
IMPERIAL STAY GLOBAL OPERATIONS LTD - 2024-02-20
230 St. Pauls Road, London, EnglandCorporate (1 parent)
Officer
2023-12-18 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
230 St. Pauls Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
200 GBP2020-04-30
Officer
2017-04-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
East Suite, 2nd Floor, 255-259 Commercial Rd, LondonDissolved corporate (2 parents)
Person with significant control
2016-08-26 ~ dissolvedIIF 29 - Has significant influence or control → OE
11
BESTROOMS CLUB LIMITED - 2019-01-15
230 St. Pauls Road, London, EnglandCorporate (1 parent)
Equity (Company account)
107,266 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 16 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
Suite 6 Laybourne House, Admirals Way, LondonDissolved corporate (2 parents)
Officer
2015-01-28 ~ dissolvedIIF 4 - director → ME
13
Suite 6 Laybourne House, Admirals Way, LondonDissolved corporate (2 parents)
Officer
2014-12-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-22 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
9b The Broadway, Woodford Green, EnglandCorporate (1 parent)
Officer
2024-02-22 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
230 St Pauls Road, London, EnglandCorporate (1 parent)
Officer
2024-08-21 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
TONY ALAN CARE MANAGEMENT SOLUTIONS LTD - 2025-03-12
230 St. Pauls Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-07-10 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
17
86 Plender Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-13 ~ dissolvedIIF 9 - director → ME
18
230 St. Pauls Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
6,392 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
57 Stroud Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2007-03-13 ~ dissolvedIIF 3 - director → ME
20
230 St. Pauls Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,972 GBP2023-10-31
Officer
2015-10-06 ~ nowIIF 13 - director → ME
2015-10-06 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
21
230 St.pauls Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
42,292 GBP2023-07-31
Officer
2012-07-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE