1
14 Chesterford Gardens, LondonActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-05-15
Officer
2017-12-21 ~ nowIIF 45 - Director → ME
2
MIDDLE EAST FORUM - 2022-07-29
Handel House, 95 High Street, Edgware, EnglandActive Corporate (6 parents)
Equity (Company account)
-80 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 79 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-1,004,248 GBP2024-04-30
Person with significant control
2024-06-04 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Person with significant control
2023-10-25 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolvedIIF 1 - Director → ME
2017-04-20 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 33 - Has significant influence or control → OE
6
TRUMP SERVICES LIMITED - 2017-02-10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
621,443 GBP2025-04-30
Person with significant control
2018-12-17 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2025-04-16 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,816 GBP2024-12-31
Officer
2017-02-15 ~ nowIIF 38 - Director → ME
Person with significant control
2018-03-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-06-07 ~ dissolvedIIF 40 - Director → ME
10
Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-89,451 GBP2023-12-31
Officer
2014-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
11
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-12-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
12
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Person with significant control
2024-03-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-28 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
14
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-12-18 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)
Equity (Company account)
300 GBP2024-06-30
Person with significant control
2022-06-14 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
16
EUROPA HOSPITALS GROUP LTD - 2017-09-29
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2013-09-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolvedIIF 11 - Director → ME
18
C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolvedIIF 16 - Director → ME
19
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (8 parents)
Officer
2019-04-12 ~ nowIIF 44 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
34 Percy Street, London, EnglandActive Corporate (5 parents)
Officer
2014-05-21 ~ nowIIF 19 - Director → ME
21
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-10-12 ~ dissolvedIIF 12 - Director → ME
22
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 78 - Has significant influence or control → OE
23
Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
33,715 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 37 - Director → ME
24
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-06-04 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)
Equity (Company account)
-4,249,949 GBP2018-04-30
Person with significant control
2018-12-17 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
NEWCO-MIDDLE EAST FORUM LIMITED - 2025-04-07
Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 42 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
27
PROPERTY AUCTION LIMITED - 2011-09-15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)
Equity (Company account)
15,340,505 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
34 Percy Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-10-10 ~ nowIIF 34 - Director → ME
29
Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,201 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 43 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
-18,530,706 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
11,462,491 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
94,310,792 GBP2025-03-31
Person with significant control
2018-12-17 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-244,134 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2022-01-25 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)
Profit/Loss (Company account)
1,082,179 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
916 GBP2024-04-30
Person with significant control
2022-05-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 20 offsprings)
Equity (Company account)
24,766,985 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
37
PRESTO PROPERTIES LIMITED - 1998-10-08
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
483,248 GBP2025-04-30
Person with significant control
2018-12-17 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
38
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
5,640,236 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
OLYMPIC PROPERTIES LIMITED - 2000-02-25
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
58,540,046 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
301,033 GBP2023-12-31
Officer
2007-08-01 ~ nowIIF 4 - Director → ME
2007-08-01 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
41
HELKON SK LIMITED - 2005-04-22
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolvedIIF 30 - Director → ME
42
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-08-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
11,684,413 GBP2024-04-30
Person with significant control
2018-12-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-4,425,302 GBP2024-04-30
Person with significant control
2022-11-09 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
45
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2025-06-09 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
46
4385, 14965948 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-06-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-06-07 ~ dissolvedIIF 41 - Director → ME
48
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
300 GBP2024-04-30
Person with significant control
2022-03-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
UK-888 HOLDINGS - 2024-08-05
Suite 601/701, Europort Europort Road, Gx11 1aa, GibraltarActive Corporate (10 parents)
Officer
2022-03-22 ~ nowIIF 46 - Director → ME
50
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Equity (Company account)
-1,513,141 GBP2024-09-30
Person with significant control
2018-12-17 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE