1
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
66,522 GBP2022-12-31
Officer
2020-10-06 ~ 2024-09-20
IIF 7 - Director → ME
2
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-691,285 GBP2022-12-31
Officer
2020-06-04 ~ 2024-09-20
IIF 4 - Director → ME
3
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-09-20
IIF 8 - Director → ME
4
225 CITY ROAD MANAGEMENT COMPANY LIMITED
13346444 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-04-20 ~ 2024-09-24
IIF 3 - Director → ME
5
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,083 GBP2022-12-31
Officer
2020-10-06 ~ 2024-09-20
IIF 6 - Director → ME
6
48 BERKELEY SQUARE (MANAGEMENT) LIMITED
- now 01637760CRESTPRIDE LIMITED - 1982-07-05
Lynton House, 7-12 Tavistock Square, London
Active Corporate (18 parents)
Equity (Company account)
2,210 GBP2024-03-31
Officer
2022-02-01 ~ now
IIF 16 - Director → ME
7
99 YORK ROAD COMMERCIAL LIMITED
- now 14173180BLACKWALL PROPERTY LIMITED
- 2023-01-20
14173180 48 Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-153,687 GBP2022-12-31
Officer
2022-06-15 ~ now
IIF 13 - Director → ME
8
99 YORK ROAD MANAGEMENT LIMITED
14768966 48 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-03-30 ~ now
IIF 14 - Director → ME
9
99 YORK ROAD RESIDENCES LIMITED
13876460 48 Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-41,185 GBP2022-12-31
Officer
2022-01-27 ~ now
IIF 10 - Director → ME
10
WEBERN LIMITED - 1995-01-03
61 Weymouth Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-02-04 ~ 2022-08-04
IIF 17 - Director → ME
11
LESLIE MARSH & CO LIMITED - 2003-10-02
JORUM LIMITED - 1992-10-13
61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-869,840 GBP2023-12-31
Officer
2020-02-04 ~ 2022-08-04
IIF 18 - Director → ME
12
48 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 11 - Director → ME
13
3rd Floor 86-90 Paul Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
LEVADE LIMITED - 1992-10-13
48 Berkeley Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,599,801 GBP2022-12-31
Officer
2020-02-04 ~ now
IIF 15 - Director → ME
15
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,488,394 GBP2022-12-31
Officer
2020-06-04 ~ 2024-09-20
IIF 5 - Director → ME
16
48 Berkeley Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,153,090 GBP2022-12-31
Officer
2020-02-04 ~ now
IIF 9 - Director → ME
17
JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
48 Berkeley Square, London
Active Corporate (11 parents)
Equity (Company account)
4,812,355 GBP2022-12-31
Officer
2018-08-24 ~ now
IIF 2 - Director → ME
18
48 Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-05-03 ~ now
IIF 12 - Director → ME