1
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2022-11-21 ~ 2025-05-28
IIF 6 - Director → ME
2
2nd Floor 32-33 Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-660,902 GBP2022-05-12 ~ 2023-09-30
Officer
2022-05-12 ~ 2025-05-28
IIF 26 - Director → ME
3
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
25,915 GBP2022-11-18 ~ 2023-09-30
Officer
2022-11-18 ~ 2025-05-28
IIF 4 - Director → ME
4
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-02 ~ 2025-05-28
IIF 21 - Director → ME
5
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-09-30
Officer
2021-08-19 ~ 2025-05-28
IIF 25 - Director → ME
6
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,000 GBP2023-09-30
Officer
2021-10-18 ~ 2025-05-28
IIF 23 - Director → ME
7
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2023-09-30
Officer
2021-11-03 ~ 2025-05-28
IIF 28 - Director → ME
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2021-09-17 ~ 2025-05-28
IIF 24 - Director → ME
9
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-07-26 ~ 2025-05-28
IIF 30 - Director → ME
10
LEISUREPOINT LIMITED - 2021-10-08
COUNTY COBBLERS LIMITED - 1989-09-14
PAPERFARE LIMITED - 1977-12-31
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-10 ~ 2025-05-28
IIF 3 - Director → ME
11
SHIVA HOTELS WATERLOO LTD - 2021-10-08
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-09-30
Officer
2021-09-10 ~ 2025-05-28
IIF 2 - Director → ME
12
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,000 GBP2022-12-31
Officer
2023-08-01 ~ 2025-02-28
IIF 20 - Director → ME
13
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,901,054 GBP2022-12-31
Officer
2023-08-01 ~ 2025-02-28
IIF 18 - Director → ME
14
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-4,142,385 GBP2022-01-01 ~ 2022-12-31
Officer
2019-02-20 ~ 2025-02-28
IIF 16 - Director → ME
15
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Fixed Assets (Company account)
1,000 GBP2022-12-31
Officer
2023-08-01 ~ 2025-02-28
IIF 19 - Director → ME
16
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2021-08-30 ~ 2025-05-28
IIF 27 - Director → ME
17
POJECT Q INTERCO LTD - 2024-10-08
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-28
IIF 5 - Director → ME
18
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-09-30
Officer
2021-07-23 ~ 2025-05-28
IIF 31 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-23
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2023-09-30
Officer
2021-07-23 ~ 2025-05-28
IIF 29 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-23
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2021-09-03 ~ 2025-05-28
IIF 22 - Director → ME