1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-26 ~ 2025-01-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARCSTONE HOSPITALITY LIMITED
- now 12003855ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
188 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
27,957 GBP2024-12-31
Officer
2022-02-24 ~ 2023-12-15
IIF 34 - Director → ME
4
113 Romford Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
BARRIE TANKEL HOLDINGS LIMITED
- now 04512398 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
688,597 GBP2024-03-31
Officer
2002-09-13 ~ now
IIF 15 - Director → ME
6
BARRIE TANKEL PARTNERSHIP LIMITED
- now 02089575BARRIE TANKEL PARTNERSHIP PLC
- 2002-12-31
02089575BESTLIGHT PLC - 1987-04-13
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
277,549 GBP2024-03-31
Officer
2002-09-30 ~ now
IIF 16 - Director → ME
2000-10-01 ~ 2002-08-06
IIF 10 - Director → ME
7
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 27 - Director → ME
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
965 GBP2023-12-31
Officer
2010-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
BTP CONSTRUCTION MANAGEMENT LIMITED
06667515 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BTP MANAGEMENT SERVICES LIMITED
- now 05244344PL DEVELOPMENT LIMITED
- 2004-12-13
05244344 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ dissolved
IIF 12 - Director → ME
12
Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2023-03-25 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
Unit 1 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
ELGAR HOUSE DEVELOPMENT LIMITED
16434307 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
347,539 GBP2024-05-31
Officer
2014-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-116,126 GBP2024-05-31
Officer
2014-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
HAMILTON PRIMARY DEVELOPMENTS LIMITED
08393464 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
299,225 GBP2024-02-29
Officer
2013-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ 2025-05-15
IIF 35 - Director → ME
Person with significant control
2024-06-17 ~ 2024-09-05
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
C/o Map Accounting Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED
07797210 Foframe House, 35-37 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 37 - Director → ME
21
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
853,749 GBP2024-07-31
Officer
2016-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
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
24
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
PARKHURST PENTHOUSE (HOUSING) LIMITED
16676330 Unit 1 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 30 - Director → ME
28
PARKHURST PENTHOUSE DEVELOPMENT LIMITED
15765500 C/o Kyver & Dale Suite 101, Pride House, Shanklin Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Suite 101 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
135 Leeside Crescent, Golders Green, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-30 ~ now
IIF 14 - Director → ME
32
Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2025-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
WELBECK PORTLAND PROPERTIES LTD
08595084 16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
127,912 GBP2024-07-31
Officer
2013-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 17 - Director → ME
35
8 Lemsford Close, Grovelands Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,979 GBP2024-03-31
Officer
2019-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-879,133 GBP2023-07-31
Officer
2021-04-01 ~ 2024-05-09
IIF 36 - Director → ME