1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
29 GBP2024-05-31
Officer
2012-03-28 ~ now
IIF 9 - Director → ME
3
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OVAL (1397) LIMITED - 1999-05-26
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Equity (Company account)
158,642 GBP2024-04-30
Officer
2003-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LAST LAP LONDON LIMITED - 2007-01-16
STOLKIN HELICOPTERS (LONDON) LIMITED - 2006-09-20
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
4,503,771 GBP2024-04-05
Officer
2004-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-08-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
STAX BURGERS LIMITED - 2015-05-13
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
352,530 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,693,584 GBP2024-04-05
Officer
2005-05-24 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
9
C/o Frp Advisory Kings Orchard 1, Queen Street, Bristol
Liquidation Corporate (4 parents)
Equity (Company account)
2,821,884 GBP2023-10-31
Officer
2013-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
11
MARK STOLKIN FOUNDATION - 2023-02-02
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Officer
2007-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRILOGY GATESHEAD LIMITED - 2011-02-23
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 26 - Director → ME
13
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Equity (Company account)
2,542,971 GBP2024-04-05
Officer
2002-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,445,442 GBP2024-04-05
Officer
2004-04-01 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
15
FAVERWISE LIMITED - 2007-06-27
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (2 parents)
Equity (Company account)
191,508 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
STANBUSH LIMITED - 2008-01-30
29 Sloane Gardens, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
449,415 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
17
LANSBURY RESIDENTIAL LIMITED - 1999-05-04
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2005-01-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE