1
SPEED 596 LIMITED - 1990-10-19
CMC RESOURCES LIMITED - 1991-09-09
 1 Charles Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,939,906 GBP2019-09-30
Officer
 2005-07-07 ~ nowIIF 33 - Director → ME
2
 Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-5,466,835 GBP2023-12-31
Person with significant control
 2016-11-15 ~ nowIIF 16 - Has significant influence or control → OE
3
 1 Charles Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,291,964 GBP2015-12-31
Officer
 2014-08-29 ~ nowIIF 44 - Director → ME
Person with significant control
 2017-03-13 ~ nowIIF 15 - Has significant influence or control → OE
4
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
 2012-11-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-11-15 ~ dissolvedIIF 23 - Has significant influence or control → OE
5
ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
MACDEAL LIMITED - 2004-09-30
 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
-7,044,241 GBP2019-07-31
Officer
 2023-01-16 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-08-10 ~ nowIIF 17 - Has significant influence or control → OE
6
ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2018-08-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-12-15 ~ dissolvedIIF 24 - Has significant influence or control → OE
7
 1st Floor Gallery Court, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-12-05 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-11-30
Officer
 2010-11-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-11-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
9
 1 Charles Street, Mayfair, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
19,659 GBP2017-07-31
Person with significant control
 2016-07-02 ~ nowIIF 19 - Has significant influence or control → OE
10
 C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
11,488 GBP2021-12-31
Officer
 2023-01-06 ~ nowIIF 4 - Director → ME
11
 1 Charles Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
 2023-04-27 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-03-08 ~ nowIIF 22 - Has significant influence or control → OE
12
 1 Charles Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-956,846 GBP2019-03-31
Officer
 2004-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
 2017-03-19 ~ nowIIF 25 - Has significant influence or control → OE
13
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-08-24 ~ dissolvedIIF 11 - Director → ME
14
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2019-02-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
 1a Formosa Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
 1 Charles Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-11-30
Officer
 2010-11-08 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
17
 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-08-19 ~ dissolvedIIF 30 - Has significant influence or control → OE
18
 1 Charles Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-69,899 GBP2019-06-30
Officer
 2005-07-07 ~ nowIIF 35 - Director → ME
Person with significant control
 2017-06-10 ~ nowIIF 20 - Has significant influence or control → OE
19
 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
50,407 GBP2020-10-31
Officer
 2017-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
 2019-05-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
 13 Station Road, Finchley, LondonDissolved Corporate (2 parents)
Officer
 2006-11-28 ~ dissolvedIIF 37 - Director → ME
21
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
 2018-08-24 ~ dissolvedIIF 9 - Director → ME
22
 1 Charles Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
 2018-08-24 ~ dissolvedIIF 8 - Director → ME
23
 1 Charles Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
 2022-10-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
 1 Charles Street, Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,152,586 GBP2020-12-31
Officer
 2014-08-29 ~ nowIIF 38 - Director → ME
25
 20 St. Andrew Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
55,148 GBP2020-12-31
Officer
 2014-08-29 ~ nowIIF 39 - Director → ME