1
Second Floor, 112 Commercial Rd, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 26 - Director → ME
2007-11-29 ~ dissolved
IIF 30 - Secretary → ME
2
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Equity (Company account)
267,207 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
3
LEOPARD HOTEL 18 LIMITED
15800445 15802715, 15802718, 15800468, 15800366, 15802701, 15800331, 15806096, 15800386, 15800359, 15800450, 15802702, 15800317, 15800144, 15427826, 15800341, 15800444, 15802721... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
4
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,666,822 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 3 - Director → ME
2019-01-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-01-21 ~ now
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
5
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-246,240 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
6
112 Commercial Road, London, England
Active Corporate (2 parents)
Equity (Company account)
173,491 GBP2024-01-31
Officer
2015-01-07 ~ now
IIF 8 - Director → ME
2015-01-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
7
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 25 - Director → ME
2011-09-15 ~ 2016-02-01
IIF 58 - Secretary → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 6 - Director → ME
2025-02-18 ~ now
IIF 47 - Secretary → ME
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-991 GBP2024-09-30
Officer
2017-09-13 ~ now
IIF 4 - Director → ME
2017-09-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-09-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,282 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 7 - Director → ME
2019-01-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-01-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
637,769 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 28 - Director → ME
2016-12-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-12-14 ~ 2023-05-15
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,813,036 GBP2024-07-31
Officer
2014-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 20 - Director → ME
2024-10-07 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-10-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
15
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
221,110 GBP2024-12-31
Officer
2016-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
112 Commercial Road, London
Active Corporate (2 parents)
Equity (Company account)
434,466 GBP2024-01-31
Officer
2010-01-07 ~ now
IIF 10 - Director → ME
2010-01-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
112 Commercial Road, London
Active Corporate (2 parents)
Equity (Company account)
284,711 GBP2024-03-31
Officer
2010-02-08 ~ now
IIF 19 - Director → ME
2010-02-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
P&R INVESTMENTS STRATFORD LIMITED
07142246 112 Commercial Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 18 - Director → ME
19
112 Commercial Road, London
Active Corporate (1 parent)
Equity (Company account)
-253,828 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 17 - Director → ME
2014-03-28 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
21
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
22
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,764,137 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 14 - Director → ME
23
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 9 - Director → ME
2025-02-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-02-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-197,748 GBP2024-03-31
Officer
2016-12-14 ~ now
IIF 27 - Director → ME
2016-12-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
112 Commercial Road, London, London
Active Corporate (2 parents)
Equity (Company account)
86,840 GBP2024-03-31
Officer
2011-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,848 GBP2024-09-30
Officer
2017-09-13 ~ now
IIF 5 - Director → ME
2017-09-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-09-13 ~ 2023-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 21 - Director → ME
2025-10-09 ~ now
IIF 57 - Secretary → ME
28
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,841 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 23 - Director → ME
2023-10-25 ~ now
IIF 56 - Secretary → ME
29
112 Commercial Road, London, England
Active Corporate (2 parents)
Equity (Company account)
145,425 GBP2024-05-31
Officer
2016-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 40 - Has significant influence or control → OE