1
8 Devonshire Terrace, Paddington, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,634,584 GBP2023-10-31
Officer
2005-11-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16-18 Penywern Road, LondonActive Corporate (3 parents)
Equity (Company account)
11,310,075 GBP2023-10-31
Officer
2005-06-20 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
214 High Street, Acton, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
334,272 GBP2024-01-31
Officer
2014-01-24 ~ nowIIF 19 - Director → ME
5
153 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,055,525 GBP2023-10-31
Officer
2007-02-23 ~ nowIIF 9 - Director → ME
2007-02-23 ~ nowIIF 30 - Secretary → ME
6
153 Hammersmith Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-521,920 GBP2023-10-31
Officer
2019-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
16-18 Penywern Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
35,814 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 15 - Director → ME
2020-03-12 ~ nowIIF 31 - Secretary → ME
Person with significant control
2020-03-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
141,203 GBP2023-10-31
Officer
2013-01-08 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-213 GBP2020-06-30
Officer
2015-06-16 ~ dissolvedIIF 18 - Director → ME
10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-19 ~ nowIIF 3 - Director → ME
11
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,691,545 GBP2023-10-31
Officer
2007-07-31 ~ nowIIF 8 - Director → ME
12
153 Hammersmith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
116,644 GBP2023-10-31
Officer
2012-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GLENDALE HYDE PARK HOTEL LTD - 2013-11-27
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
910,923 GBP2023-10-31
Officer
2013-07-26 ~ nowIIF 17 - Director → ME
2013-07-26 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Has significant influence or control → OE
14
153 Hammersmith Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,898,585 GBP2023-10-31
Officer
2011-09-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,360,401 GBP2023-10-31
Officer
2012-06-12 ~ nowIIF 16 - Director → ME
16
32 Basement Woodstock Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,446,507 GBP2023-06-30
Person with significant control
2016-06-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEMBLEY HILL PROPERTIES LIMITED - 2015-06-16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,751,695 GBP2023-10-31
Officer
2014-01-17 ~ nowIIF 2 - Director → ME