1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Equity (Company account)
28,620,724 GBP2024-12-31
Officer
2010-08-27 ~ 2018-08-17
IIF 8 - Director → ME
2
95 CHURCH ROAD HENDON LTD
- now 12965457 95 Church Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-21 ~ 2021-04-30
IIF 14 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROADWALK PROPERTY & DEVELOPMENT LIMITED
07608851 Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Equity (Company account)
51,081 GBP2024-09-30
Officer
2011-04-19 ~ 2014-02-01
IIF 5 - Director → ME
4
EUROMODA (LONDON) LIMITED
- now 04532334WISH MANCHESTER LIMITED
- 2006-09-11
04532334 1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (7 parents)
Officer
2003-12-01 ~ now
IIF 17 - Director → ME
5
MEXWORLD LIMITED - 2011-11-09
4th Floor 100 Avebury Boulevard, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2011-11-22 ~ 2021-03-01
IIF 3 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 12 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ 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
8
1 Liverpool Terrace, Worthing
Dissolved Corporate (3 parents)
Equity (Company account)
-61,373 GBP2020-12-31
Officer
2021-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London
Active Corporate (14 parents)
Equity (Company account)
6,046,516 GBP2024-12-31
Officer
2012-12-06 ~ 2018-04-21
IIF 6 - Director → ME
10
4-6 Canfield Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,529 GBP2017-03-31
Officer
2012-08-06 ~ dissolved
IIF 28 - Director → ME
11
113-115 Fonthill Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ 2011-01-05
IIF 19 - Director → ME
12
Coach House Foreman Road, Ash, Aldershot
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ 2015-04-01
IIF 21 - Director → ME
13
LILLY COURT (KETTERING) MANAGEMENT LIMITED
- now 05070856LILLY COURT (KETTERING) LIMITED
- 2004-03-16
05070856 Timsons Business Centre, Bath Road, Kettering, England
Active Corporate (17 parents)
Equity (Company account)
2,708 GBP2024-03-31
Officer
2004-03-11 ~ 2007-10-05
IIF 20 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-26 ~ now
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
15
MAYFAIR ASSET MANAGEMENT LIMITED
05751681 C/o Runu & Co Group Ltd, 65a Station Road, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,673 GBP2020-03-31
Officer
2006-03-22 ~ 2006-11-20
IIF 9 - Director → ME
16
MEGA INVESTMENT & DEVELOPMENT LTD
08355518 1 Kings Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 10 - Director → ME
17
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 13 - Director → ME
18
PORTE A PORTE (HOLDINGS) LIMITED
03374661 1 Kings Avenue, Winchmore Hill London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,172,158 GBP2024-12-31
Officer
1997-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PORTFOLIO FASHION LIMITED - now
PORTE A PORTE INTERNATIONAL LIMITED
- 2008-04-15
03160236 727 - 729 High Road, London
Dissolved Corporate (6 parents)
Officer
1996-08-01 ~ 1999-06-10
IIF 16 - Director → ME
20
REGION HOTELS (LUTON) LIMITED
- now 08552524REGION HOTELS LIMITED - 2013-07-15
2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,000 GBP2024-12-31
Officer
2013-07-25 ~ 2017-09-07
IIF 24 - Director → ME
21
REGION HOTELS (MANCHESTER) LIMITED
10857125 4-6 Canfield Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 27 - Director → ME
22
REGION HOTELS (WARWICK) LIMITED
10857113 4-6 Canfield Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 26 - Director → ME
23
REGION HOTELS (WOKINGHAM) LIMITED
10857078 4-6 Canfield Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 25 - Director → ME
24
4-6 Canfield Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2011-01-04
IIF 22 - Director → ME
25
1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 29 - Director → ME
26
1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Equity (Company account)
5,116,557 GBP2024-12-31
Officer
2004-03-10 ~ now
IIF 2 - Director → ME
27
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2005-01-05 ~ dissolved
IIF 18 - Director → ME
28
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-03-01
IIF 23 - Director → ME
29
45 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 7 - Director → ME
2013-07-18 ~ dissolved
IIF 32 - Secretary → ME