1
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2015-03-26 ~ dissolvedIIF 319 - llp-designated-member → ME
2
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
739,702 GBP2024-03-31
Officer
2015-11-26 ~ nowIIF 139 - director → ME
IIF 39 - director → ME
3
1st Floor, 88 Baker Street, London, EnglandCorporate (17 parents, 2 offsprings)
Equity (Company account)
6,898,710 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 345 - llp-designated-member → ME
4
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 205 - director → ME
5
HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 189 - director → ME
6
22 Baker Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-04-08 ~ dissolvedIIF 444 - director → ME
IIF 441 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Right to appoint or remove directors → OE
7
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 317 - llp-designated-member → ME
8
Aprirose House 48a High Street, Edgware, MiddlesexDissolved corporate (4 parents)
Officer
2006-04-11 ~ dissolvedIIF 100 - llp-designated-member → ME
IIF 321 - llp-designated-member → ME
9
4th Floor , 20 Balderton Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2018-11-30
Officer
2014-11-03 ~ dissolvedIIF 22 - director → ME
IIF 166 - director → ME
10
1st Floor 88 Baker Street, London, EnglandCorporate (3 parents, 17 offsprings)
Equity (Company account)
22,193,495 GBP2017-12-31
Officer
2015-08-05 ~ nowIIF 43 - director → ME
IIF 263 - director → ME
2015-08-05 ~ nowIIF 422 - secretary → ME
Person with significant control
2017-03-02 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
195,781 GBP2017-12-31
Officer
2002-09-09 ~ nowIIF 179 - director → ME
~ nowIIF 28 - director → ME
12
1st Floor 88 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-23 ~ nowIIF 403 - director → ME
13
Aprirose House, 48a High Street, Edgware, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ nowIIF 32 - director → ME
IIF 258 - director → ME
2015-08-05 ~ nowIIF 418 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexCorporate (3 parents)
Officer
2001-09-03 ~ nowIIF 164 - director → ME
IIF 21 - director → ME
2001-09-03 ~ nowIIF 401 - secretary → ME
15
1st Floor, 88 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
5,725,369 GBP2024-03-31
Officer
2019-10-23 ~ nowIIF 346 - llp-designated-member → ME
16
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 237 - director → ME
17
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-138 GBP2017-12-31
Officer
2014-01-28 ~ dissolvedIIF 34 - director → ME
2014-01-28 ~ dissolvedIIF 419 - secretary → ME
18
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,699 GBP2017-12-31
Officer
2014-01-28 ~ dissolvedIIF 36 - director → ME
2014-01-28 ~ dissolvedIIF 420 - secretary → ME
19
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 209 - director → ME
20
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 216 - director → ME
21
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireCorporate (3 parents)
Officer
2021-04-01 ~ nowIIF 437 - director → ME
2018-12-13 ~ nowIIF 115 - director → ME
22
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireCorporate (5 parents, 2 offsprings)
Officer
2018-12-10 ~ nowIIF 114 - director → ME
23
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-01 ~ nowIIF 438 - director → ME
2018-12-13 ~ nowIIF 116 - director → ME
24
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2017-05-25 ~ nowIIF 350 - llp-designated-member → ME
25
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 356 - llp-designated-member → ME
26
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-09-09 ~ dissolvedIIF 322 - llp-designated-member → ME
27
1st Floor, 88 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
8,361 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 27 - director → ME
Person with significant control
2023-12-27 ~ nowIIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireCorporate (2 parents)
Equity (Company account)
629 GBP2019-12-31
Officer
2018-07-26 ~ nowIIF 257 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 313 - Ownership of shares – More than 50% but less than 75% → OE
IIF 313 - Ownership of voting rights - More than 50% but less than 75% → OE
29
22 Baker Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ dissolvedIIF 404 - director → ME
IIF 251 - director → ME
30
22 Baker Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ dissolvedIIF 405 - director → ME
IIF 250 - director → ME
31
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 307 - director → ME
32
1st Floor 88 Baker Street, London, United KingdomCorporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,740,730 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 366 - llp-designated-member → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 219 - director → ME
34
4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 195 - director → ME
35
EALING SAINSBURYS PROPERTY LLP - 2017-03-09
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-03-09 ~ nowIIF 341 - llp-designated-member → ME
36
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandCorporate (2 parents)
Officer
2021-06-24 ~ nowIIF 435 - director → ME
2018-06-01 ~ nowIIF 111 - director → ME
37
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandCorporate (2 parents)
Officer
2021-06-24 ~ nowIIF 436 - director → ME
2019-09-13 ~ nowIIF 112 - director → ME
38
1st Floor, 88 Baker Street, London, EnglandCorporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,212 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 378 - llp-designated-member → ME
39
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2015-09-26 ~ dissolvedIIF 315 - llp-designated-member → ME
40
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 232 - director → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 242 - director → ME
42
1st Floor 88 Baker Street, London, United KingdomCorporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 391 - llp-designated-member → ME
43
1st Floor 88 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-04 ~ nowIIF 157 - director → ME
44
1st Floor 88 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 355 - llp-designated-member → ME
45
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 213 - director → ME
46
CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 185 - director → ME
47
BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 239 - director → ME
48
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 220 - director → ME
49
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
9,467,687 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 358 - llp-designated-member → ME
50
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 245 - director → ME
51
THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 183 - director → ME
52
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 215 - director → ME
53
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolvedIIF 192 - director → ME
54
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 221 - director → ME
55
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
35,464 GBP2023-12-31
Officer
2021-08-04 ~ nowIIF 11 - director → ME
2019-08-29 ~ nowIIF 411 - director → ME
56
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,701,965 GBP2023-12-31
Officer
2017-09-12 ~ nowIIF 351 - llp-designated-member → ME
57
4th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-08-17 ~ dissolvedIIF 144 - director → ME
58
20 Balderton Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-24 ~ dissolvedIIF 141 - director → ME
59
1st Floor 88 Baker Street, London, EnglandDissolved corporate (7 parents)
Officer
2020-01-27 ~ dissolvedIIF 363 - llp-designated-member → ME
60
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2017-08-21 ~ dissolvedIIF 148 - director → ME
61
14 Bonhill Street, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolvedIIF 120 - director → ME
62
14 Bonhill Street, LondonCorporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 204 - director → ME
63
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 241 - director → ME
64
20 Balderton Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 413 - director → ME
65
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents, 1 offspring)
Equity (Company account)
5,600,242 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 340 - llp-designated-member → ME
66
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 218 - director → ME
67
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 230 - director → ME
68
4th Floor 22 Baker Street, London, EnglandDissolved corporate (6 parents)
Officer
2017-01-18 ~ dissolvedIIF 365 - llp-designated-member → ME
69
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,410,932 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 371 - llp-designated-member → ME
70
1st Floor 88 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,750,531 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 354 - llp-designated-member → ME
71
1st Floor , 88 Baker Street, London, EnglandCorporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,844,800 GBP2024-03-31
Officer
2020-09-17 ~ nowIIF 387 - llp-designated-member → ME
72
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 234 - director → ME
73
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 198 - director → ME
74
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2003-10-14 ~ dissolvedIIF 18 - director → ME
75
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 110 - director → ME
76
4th Floor 22 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 380 - llp-designated-member → ME
77
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 199 - director → ME
78
1st Floor 88 Baker Street, London, EnglandCorporate (22 parents)
Officer
2023-07-10 ~ nowIIF 390 - llp-designated-member → ME
Person with significant control
2023-07-10 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
79
Acre House, 11/15 William Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ dissolvedIIF 29 - director → ME
IIF 254 - director → ME
80
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2014-11-21 ~ dissolvedIIF 30 - director → ME
IIF 255 - director → ME
81
One, Cornwall Street, BirminghamDissolved corporate (2 parents)
Officer
2007-04-24 ~ dissolvedIIF 14 - director → ME
2009-11-02 ~ dissolvedIIF 414 - secretary → ME
82
20 Balderton Street, London, Greater LondonDissolved corporate (5 parents)
Officer
2017-05-25 ~ dissolvedIIF 360 - llp-designated-member → ME
83
1st Floor 88 Baker Street, London, EnglandDissolved corporate (17 parents)
Officer
2021-01-19 ~ dissolvedIIF 372 - llp-designated-member → ME
84
4th Floor 22 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-03-20 ~ dissolvedIIF 160 - director → ME
IIF 9 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1st Floor 88 Baker Street, London, EnglandCorporate (2 parents)
Officer
2023-03-17 ~ nowIIF 396 - llp-designated-member → ME
Person with significant control
2023-03-17 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
86
1st Floor 88 Baker Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-08-04 ~ nowIIF 103 - director → ME
2019-05-08 ~ nowIIF 155 - director → ME
87
1st Floor 88 Baker Street, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,566,469 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 362 - llp-designated-member → ME
88
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,446,647 GBP2024-03-31
Officer
2015-09-23 ~ nowIIF 138 - director → ME
IIF 41 - director → ME
89
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 339 - llp-designated-member → ME
90
BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 193 - director → ME
91
1st Floor, 88 Baker Street, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-04-05
Officer
2019-01-24 ~ nowIIF 338 - llp-designated-member → ME
92
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2021-09-03 ~ dissolvedIIF 443 - director → ME
2017-05-19 ~ dissolvedIIF 306 - director → ME
93
4th Floor 22 Baker Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
15 GBP2020-03-31
Officer
2015-04-24 ~ dissolvedIIF 44 - director → ME
IIF 146 - director → ME
94
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 196 - director → ME
95
Aprirose Limited, 48a High Street, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-128 GBP2018-05-31
Officer
2014-02-10 ~ dissolvedIIF 31 - director → ME
2004-07-01 ~ dissolvedIIF 106 - director → ME
2014-01-28 ~ dissolvedIIF 417 - secretary → ME
96
One, Cornwall Street, BirminghamDissolved corporate (2 parents)
Officer
2007-03-13 ~ dissolvedIIF 16 - director → ME
2009-11-02 ~ dissolvedIIF 416 - secretary → ME
97
Aprirose House 48a High Street, Edgware, LondonDissolved corporate (3 parents)
Officer
2003-03-19 ~ dissolvedIIF 102 - llp-designated-member → ME
98
4th Floor 22 Baker Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolvedIIF 383 - llp-designated-member → ME
99
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-24 ~ dissolvedIIF 316 - llp-designated-member → ME
2008-02-01 ~ dissolvedIIF 98 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-01-21 ~ dissolvedIIF 268 - director → ME
101
Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2015-11-11 ~ dissolvedIIF 328 - llp-designated-member → ME
102
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)
Officer
2017-05-19 ~ nowIIF 264 - director → ME
2021-09-03 ~ nowIIF 440 - director → ME
103
GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, BirminghamDissolved corporate (2 parents)
Officer
2007-04-24 ~ dissolvedIIF 15 - director → ME
2009-11-02 ~ dissolvedIIF 415 - secretary → ME
104
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 249 - director → ME
105
20 Balderton Street, London, Greater LondonDissolved corporate (4 parents)
Officer
2017-09-12 ~ dissolvedIIF 359 - llp-designated-member → ME
106
4th Floor 22 Baker Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-02-20 ~ dissolvedIIF 370 - llp-designated-member → ME
107
PROSPERO HOUSE PROPERTY LLP - 2017-04-10
MELVILLE HOUSE PROPERTY LLP - 2017-01-13
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,006,335 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 353 - llp-designated-member → ME
108
Aprirose House, 48a High Street, EdgwareDissolved corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 33 - director → ME
109
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)
Officer
2021-08-04 ~ nowIIF 8 - director → ME
110
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2017-09-27 ~ dissolvedIIF 200 - director → ME
111
1st Floor 88 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-08-31 ~ dissolvedIIF 389 - llp-designated-member → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
112
1st Floor 88 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,428,658 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 373 - llp-designated-member → ME
113
Floor 4,20 Balderton Street, London, Greater LondonDissolved corporate (7 parents)
Officer
2018-10-16 ~ dissolvedIIF 398 - llp-designated-member → ME
114
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,131,297 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 332 - llp-designated-member → ME
115
TOLWORTH LODGE PROPERTY LLP - 2022-01-06
1st Floor, 88 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-08-20 ~ dissolvedIIF 334 - llp-designated-member → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
116
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2016-09-09 ~ dissolvedIIF 327 - llp-designated-member → ME
117
4th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-13 ~ dissolvedIIF 109 - director → ME
118
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,277,991 GBP2024-03-31
Officer
2016-09-09 ~ nowIIF 348 - llp-designated-member → ME
119
1st Floor, 88 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-08-11 ~ nowIIF 342 - llp-designated-member → ME
120
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-06-22 ~ nowIIF 337 - llp-designated-member → ME
121
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2017-09-27 ~ nowIIF 252 - director → ME
122
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 244 - director → ME
123
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 187 - director → ME
124
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 227 - director → ME
125
MARSTON HELLIDON LAKES LIMITED - 2018-05-08
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 184 - director → ME
126
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 186 - director → ME
127
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 181 - director → ME
128
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 247 - director → ME
129
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 246 - director → ME
130
4th Floor 22 Baker Street, London, EnglandDissolved corporate (8 parents)
Officer
2019-02-08 ~ dissolvedIIF 376 - llp-designated-member → ME
131
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
1998-02-27 ~ dissolvedIIF 118 - director → ME
2006-10-31 ~ dissolvedIIF 402 - secretary → ME
132
BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 223 - director → ME
133
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 224 - director → ME
134
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 229 - director → ME
135
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-137 GBP2023-12-31
Person with significant control
2022-12-16 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
136
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-137 GBP2023-12-31
Person with significant control
2022-12-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
137
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-11-14 ~ nowIIF 384 - llp-designated-member → ME
138
20a Balderton Street, 4th Floor, London, United KingdomDissolved corporate (3 parents)
Officer
2018-08-22 ~ dissolvedIIF 266 - director → ME
139
1st Floor, 88 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,082,925 GBP2024-09-30
Officer
2017-05-23 ~ nowIIF 262 - director → ME
2021-08-04 ~ nowIIF 104 - director → ME
140
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 10 - director → ME
2017-11-03 ~ dissolvedIIF 105 - director → ME
141
1st Floor , 88 Baker Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,554,649 GBP2024-09-30
Officer
2021-08-04 ~ nowIIF 6 - director → ME
2017-04-28 ~ nowIIF 261 - director → ME
142
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
11,783,530 GBP2024-09-30
Officer
2017-05-25 ~ nowIIF 336 - llp-designated-member → ME
143
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
14,844,290 GBP2024-09-30
Officer
2017-05-04 ~ nowIIF 344 - llp-designated-member → ME
144
Aprirose House, 48/a High Street, Edgware, MiddlesexDissolved corporate (7 parents)
Officer
2009-08-20 ~ dissolvedIIF 99 - llp-designated-member → ME
IIF 320 - llp-designated-member → ME
145
NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 231 - director → ME
146
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 225 - director → ME
147
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2017-02-15 ~ nowIIF 347 - llp-designated-member → ME
148
4th Floor 22 Baker Street, London, United KingdomDissolved corporate (18 parents)
Officer
2022-05-18 ~ dissolvedIIF 393 - llp-designated-member → ME
149
1st Floor, 88 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,688,803 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 343 - llp-designated-member → ME
150
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,061,158 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 137 - director → ME
IIF 42 - director → ME
151
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 228 - director → ME
152
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2017-09-27 ~ nowIIF 236 - director → ME
153
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 202 - director → ME
154
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 238 - director → ME
155
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2003-10-14 ~ dissolvedIIF 17 - director → ME
156
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-30 ~ dissolvedIIF 150 - director → ME
157
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, EnglandCorporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2022-09-09 ~ nowIIF 335 - llp-designated-member → ME
158
4th Floor 22 Baker Street, London, United KingdomCorporate (32 parents, 1 offspring)
Officer
2024-04-29 ~ nowIIF 392 - llp-designated-member → ME
Person with significant control
2024-04-29 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
159
LOWER MILL ESTATE PROPERTY LLP - 2024-04-27
1st Floor 88 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 394 - llp-designated-member → ME
160
4th Floor 22 Baker Street, London, EnglandDissolved corporate (40 parents)
Officer
2019-02-15 ~ dissolvedIIF 397 - llp-designated-member → ME
161
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2019-03-28 ~ dissolvedIIF 304 - director → ME
162
1st Floor, 88 Baker Street, London, EnglandCorporate (23 parents, 3 offsprings)
Officer
2020-11-18 ~ nowIIF 367 - llp-designated-member → ME
163
14 Bonhill Street, LondonCorporate (2 parents, 4 offsprings)
Officer
2017-09-27 ~ nowIIF 197 - director → ME
164
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 208 - director → ME
165
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 222 - director → ME
166
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2017-09-27 ~ nowIIF 233 - director → ME
167
1st Floor, 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,145,981 GBP2024-03-31
Officer
2017-11-14 ~ nowIIF 333 - llp-designated-member → ME
168
1st Floor 88 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,302,864 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 180 - director → ME
169
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 210 - director → ME
170
71-75 Shelton Street, Covent Garden, LondonDissolved corporate (1 parent)
Equity (Company account)
-1,142 GBP2016-12-31
Officer
1998-11-26 ~ dissolvedIIF 119 - director → ME
171
4th Floor 22 Baker Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
10,995 GBP2022-03-31
Officer
2013-03-04 ~ dissolvedIIF 259 - director → ME
IIF 37 - director → ME
172
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
14,622,491 GBP2024-03-31
Officer
2015-08-05 ~ nowIIF 265 - director → ME
IIF 40 - director → ME
2015-08-05 ~ nowIIF 423 - secretary → ME
173
URGENTFLUX LIMITED - 1988-01-29
1st Floor, 88 Baker Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
14,154,222 GBP2024-03-31
Officer
2004-01-10 ~ nowIIF 178 - director → ME
~ nowIIF 38 - director → ME
~ nowIIF 399 - secretary → ME
174
C/o Moorfields, 82 St John Street, LondonCorporate (2 parents)
Officer
2021-11-02 ~ nowIIF 161 - director → ME
IIF 12 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 92 - Right to appoint or remove directors → OE
175
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
49,014 GBP2023-12-31
Officer
2021-10-29 ~ nowIIF 388 - llp-designated-member → ME
176
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 19 - director → ME
IIF 163 - director → ME
177
4th Floor 22 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-10-08 ~ dissolvedIIF 361 - llp-designated-member → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
178
1st Floor 88 Baker Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2025-02-03 ~ nowIIF 357 - llp-designated-member → ME
Person with significant control
2025-02-03 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
179
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 211 - director → ME
180
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 214 - director → ME
181
Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved corporate (5 parents)
Officer
2016-06-22 ~ dissolvedIIF 323 - llp-designated-member → ME
182
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 191 - director → ME
183
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2015-06-06 ~ dissolvedIIF 324 - llp-designated-member → ME
184
Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
15 GBP2018-04-05
Officer
2015-10-20 ~ dissolvedIIF 35 - director → ME
IIF 117 - director → ME
185
4th Floor 22 Baker Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-09-12 ~ dissolvedIIF 379 - llp-designated-member → ME
186
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 206 - director → ME
187
4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2017-09-27 ~ dissolvedIIF 188 - director → ME
188
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 212 - director → ME
189
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 203 - director → ME
190
FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 235 - director → ME
191
4th Floor 22 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-05 ~ dissolvedIIF 386 - llp-designated-member → ME
192
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 217 - director → ME
193
1st Floor 88 Baker Street, London, EnglandCorporate (30 parents, 1 offspring)
Equity (Company account)
10,350,293 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 377 - llp-designated-member → ME
194
173 Cleveland Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-07-18 ~ nowIIF 68 - director → ME
2024-04-02 ~ nowIIF 311 - director → ME
195
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-4,979,179 GBP2021-12-31
Officer
2018-11-06 ~ nowIIF 154 - director → ME
2021-08-04 ~ nowIIF 3 - director → ME
196
1st Floor 88 Baker Street, London, United KingdomCorporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 382 - llp-designated-member → ME
197
1st Floor 88 Baker Street, London, EnglandCorporate (50 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
46,053,678 GBP2024-03-31
Officer
2020-11-09 ~ nowIIF 381 - llp-designated-member → ME
198
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2015-11-03 ~ dissolvedIIF 326 - llp-designated-member → ME
199
4th Floor Allan House 10 John Princes Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-119,054 GBP2016-09-30
Officer
2015-09-24 ~ dissolvedIIF 45 - director → ME
IIF 149 - director → ME
200
1st Floor, 88 Baker Street, London, EnglandCorporate (9 parents)
Net Assets/Liabilities (Company account)
2,941,931 GBP2024-03-31
Officer
2012-11-05 ~ nowIIF 349 - llp-designated-member → ME
201
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, EnglandCorporate (3 parents)
Officer
2022-01-21 ~ nowIIF 269 - director → ME
202
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, EnglandCorporate (3 parents)
Officer
2022-01-21 ~ nowIIF 267 - director → ME
203
Aprirose House 48a High Street, Edgware, MiddlesexDissolved corporate (15 parents)
Officer
2008-07-10 ~ dissolvedIIF 318 - llp-designated-member → ME
204
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 201 - director → ME
205
Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-08-03 ~ dissolvedIIF 310 - director → ME
206
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, LondonCorporate (2 parents, 1 offspring)
Officer
2018-08-03 ~ nowIIF 260 - director → ME
2021-04-01 ~ nowIIF 439 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 72 - Has significant influence or control → OE
207
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2017-09-27 ~ nowIIF 207 - director → ME
208
WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 194 - director → ME
209
1st Floor 88 Baker Street, London, EnglandCorporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,518,980 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 385 - llp-designated-member → ME
210
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents)
Equity (Company account)
5,736,087 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 395 - llp-designated-member → ME
Person with significant control
2022-07-15 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
211
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,764 GBP2016-12-31
Officer
2005-08-03 ~ dissolvedIIF 107 - director → ME
212
45 Monmouth Street, London, EnglandDissolved corporate (4 parents)
Officer
2023-03-28 ~ dissolvedIIF 302 - director → ME
213
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2015-10-30 ~ dissolvedIIF 325 - llp-designated-member → ME
214
1st Floor 88 Baker Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-832,253 GBP2024-04-05
Officer
2016-07-12 ~ nowIIF 352 - llp-designated-member → ME
215
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
426,054 GBP2019-04-01 ~ 2020-03-31
Officer
2021-03-19 ~ nowIIF 162 - director → ME
2022-12-19 ~ nowIIF 407 - director → ME
216
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-2,339,392 GBP2020-04-01 ~ 2021-03-31
Officer
2021-12-16 ~ nowIIF 156 - director → ME
2022-12-19 ~ nowIIF 406 - director → ME
217
53-59 Chandos Place, London, EnglandCorporate (4 parents)
Officer
2023-04-11 ~ nowIIF 303 - director → ME
218
53-59 Chandos Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-04-18 ~ nowIIF 308 - director → ME
219
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-1,495,442 GBP2020-04-01 ~ 2021-03-31
Officer
2022-12-19 ~ nowIIF 408 - director → ME
2021-12-13 ~ nowIIF 158 - director → ME
220
53-59 Chandos Place, London, EnglandCorporate (5 parents)
Officer
2024-04-19 ~ nowIIF 309 - director → ME
221
53-59 Chandos Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,054 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 289 - director → ME
222
53-59 Chandos Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-27,285 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 273 - director → ME