1
TYROLESE (564) LIMITED - 2005-01-21
66 Lincolns Inn Fields, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
2
TYROLESE (592) LIMITED - 2006-03-02
66 Lincolns Inn Fields, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-03 ~ now
IIF 9 - Director → ME
3
BRIDGE VIEW PROPERTIES LIMITED
- now 05423348TYROLESE (577) LIMITED - 2005-05-04
66 Lincolns Inn Fields, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
4
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-9,513 GBP2024-03-31
Officer
2021-11-18 ~ dissolved
IIF 32 - Director → ME
5
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Chancery Lane, London
Active Corporate (14 parents)
Equity (Company account)
0.20 GBP2025-03-31
Officer
1999-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DIXON WILSON AUDIT SERVICES LLP
OC429602 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
354,862 GBP2021-03-31
Officer
2019-11-11 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-03-31 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
8
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-06-15 ~ 2015-07-29
IIF 31 - Director → ME
2023-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
EBSWORTH HOLDING & FINANCE LTD.
FC034006 Trident Chambers, P.o.o Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2017-01-11 ~ now
IIF 24 - Director → ME
12
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 25 - Director → ME
13
22 Chancery Lane, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
20,585,367 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARMSWORTH HOUSE DEVELOPMENTS LIMITED
11577397 22 Chancery Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,415 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 13 - Director → ME
2018-09-19 ~ 2019-01-01
IIF 43 - Secretary → ME
15
HECF SOHO 2 LIMITED - now
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED
- 2007-07-09
06132894HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2007-04-13 ~ 2007-06-26
IIF 39 - Secretary → ME
16
LOCKFOLD COMMUNICATIONS LIMITED
- now 00922992LOCKFOLD LIMITED - 1984-07-17
LAZARD PROPERTIES LIMITED - 1978-12-31
OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
189,804,191 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 22 - Director → ME
2002-06-30 ~ 2019-01-01
IIF 35 - Secretary → ME
17
LS TIMES SQUARE GP LIMITED - now
SABLEKNIGHT VICTORIA GP LIMITED
- 2007-07-09
06132467HACKREMCO (NO. 2471) LIMITED - 2007-04-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-13 ~ 2007-06-26
IIF 37 - Secretary → ME
18
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 17 - Director → ME
19
22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Officer
2017-01-11 ~ now
IIF 14 - Director → ME
20
22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
187,781 GBP2024-03-31
Officer
2017-01-11 ~ now
IIF 20 - Director → ME
21
35-37 New Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2018-02-13 ~ now
IIF 18 - Director → ME
2018-02-13 ~ now
IIF 42 - Secretary → ME
22
22 Chancery Lane, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,000,735 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
23
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2008-05-20 ~ dissolved
IIF 33 - Secretary → ME
24
SABLEKNIGHT FLEET (NORTH) LIMITED
10744802 22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-55,281 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
2017-05-25 ~ 2019-01-01
IIF 44 - Secretary → ME
25
SABLEKNIGHT FLEET (SOUTH) LIMITED
10744594 22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-279,049 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 21 - Director → ME
2017-05-25 ~ 2019-01-01
IIF 41 - Secretary → ME
26
22 Chancery Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
2,235,364 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 19 - Director → ME
2015-08-04 ~ 2019-01-01
IIF 40 - Secretary → ME
27
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2019-01-01 ~ now
IIF 23 - Director → ME
2002-06-30 ~ 2019-01-01
IIF 36 - Secretary → ME
28
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ now
IIF 26 - Director → ME
29
SABLEKNIGHT VICTORIA LIMITED
- now 03576145HACKREMCO (NO.1361) LIMITED - 1998-07-20
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-30 ~ dissolved
IIF 34 - Secretary → ME
30
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2020-02-28 ~ now
IIF 15 - Director → ME