1
ACCOUNTABILITY STRATEGIES - now
INSTITUTE OF SOCIAL AND ETHICAL ACCOUNTABILITY
- 2009-04-20
03209358 Dawson House 5 Jewry Street, Office 404a, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-11-14
IIF 21 - Director → ME
2
2nd Floor 3 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
3
BARCELO HOTELS GENERAL PARTNER LIMITED - now
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
- 2008-03-03
06326407NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 44 - Secretary → ME
4
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 46 - Secretary → ME
5
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 38 - Secretary → ME
6
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 40 - Secretary → ME
7
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-21
IIF 43 - Secretary → ME
8
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 50 - Secretary → ME
9
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 39 - Secretary → ME
10
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 41 - Secretary → ME
11
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 45 - Secretary → ME
12
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 37 - Secretary → ME
13
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 48 - Secretary → ME
14
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 49 - Secretary → ME
15
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 47 - Secretary → ME
16
BARCELO STIRLING GENERAL PARTNER LIMITED - now
PARAMOUNT STIRLING GENERAL PARTNER LIMITED
- 2008-03-01
06340173 Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-21
IIF 36 - Secretary → ME
17
BROADCAST MONITORING SERVICES LTD
07163119 16 Ron Lawton Crescent, Burley In Wharfedale, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2018-03-13
IIF 18 - Director → ME
18
CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED
03517795 The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (26 parents)
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
19
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-10 ~ dissolved
IIF 23 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
21
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2023-04-24 ~ now
IIF 53 - Has significant influence or control → OE
22
ENGENDER PARTNERS (IGPF) LIMITED
07456469 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 17 - Director → ME
23
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 22 - Director → ME
24
20 - 22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 25 - Director → ME
26
HARBRIDGE DEVELOPMENTS LIMITED
- now 09657554WILLCREST DEVELOPMENTS LIMITED
- 2016-09-01
09657554BRISEN CAPITAL LIMITED
- 2016-02-20
09657554 11 Medway House May Bate Avenue, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
20-22 Wenlock Road, London
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
WILLCREST DEVELOPMENTS LTD - 2016-02-20
20 - 22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ 2016-09-28
IIF 11 - Director → ME
29
Silverstone Park Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2023-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
30
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
20 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
33
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 3 - Director → ME
34
THE GLOBE CENTRE (CITY AND EAST LONDON) LIMITED - 2009-03-23
THE GLOBE CENTRE (TOWER HAMLETS) LIMITED - 1991-06-21
159 Mile End Road, London
Active Corporate (104 parents)
Officer
2012-03-13 ~ 2019-03-11
IIF 19 - Director → ME
35
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
- now 02883419THE TREVOR JONES TETRAPLEGIC TRUST - 1995-05-19
1 Howe Close, Shenley, Radlett, England
Active Corporate (34 parents)
Officer
2025-06-05 ~ now
IIF 9 - Director → ME
36
Flat 4i River View Heights, 27 Bermondsey Wall West, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
37
TEXTON PROPERTY INVESTMENTS UK LIMITED
13037133 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 6 - Director → ME
38
THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED
03376945 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
Active Corporate (35 parents)
Officer
2018-09-12 ~ now
IIF 10 - Director → ME
39
THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED
07032058 The Old Office, Tims Boatyard, Timsway, Staines-upon-thames, United Kingdom
Active Corporate (15 parents)
Officer
2009-09-28 ~ now
IIF 2 - Director → ME
2009-09-28 ~ 2010-07-01
IIF 42 - Secretary → ME
40
90 Brixton Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 24 - Director → ME
41
11 Medway House May Bate Avenue, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2014-07-11 ~ now
IIF 28 - LLP Designated Member → ME
42
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
43
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-08 ~ now
IIF 7 - Director → ME
44
UK REAL ESTATE MANAGEMENT LIMITED
04794629 180 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 16 - Director → ME
45
WILLCREST CAPITAL LIMITED
- 2016-08-22
09261799VESTA EQUITY PARTNERS LIMITED
- 2016-05-25
09261799 11 Medway House May Bate Avenue, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2014-12-05 ~ dissolved
IIF 20 - Director → ME
2014-10-13 ~ 2016-03-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE