1
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 63 - Director → ME
2012-04-11 ~ dissolved
IIF 100 - Secretary → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 65 - Director → ME
2012-04-11 ~ dissolved
IIF 102 - Secretary → ME
3
31 Lisson Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
IIF 55 - Director → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 16 - Director → ME
IIF 48 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
IIF 51 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 47 - Director → ME
IIF 10 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
8
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Officer
2019-02-19 ~ now
IIF 6 - Director → ME
IIF 49 - Director → ME
2019-02-19 ~ now
IIF 95 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
9
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ now
IIF 40 - Director → ME
2015-01-01 ~ now
IIF 31 - Director → ME
2011-12-19 ~ now
IIF 96 - Secretary → ME
10
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP - 2010-09-06
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2011-09-26 ~ now
IIF 29 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove members → OE
11
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
12
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 105 - LLP Designated Member → ME
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
13
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 74 - LLP Designated Member → ME
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
15
31 Lisson Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
431,331 GBP2024-12-31
Officer
~ now
IIF 36 - Director → ME
2025-05-15 ~ now
IIF 21 - Director → ME
2016-06-01 ~ now
IIF 94 - Secretary → ME
~ now
IIF 92 - Secretary → ME
16
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ now
IIF 13 - Director → ME
IIF 53 - Director → ME
2018-10-04 ~ now
IIF 98 - Secretary → ME
17
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
IIF 56 - Director → ME
2018-10-04 ~ now
IIF 99 - Secretary → ME
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ now
IIF 54 - Director → ME
IIF 9 - Director → ME
2018-11-12 ~ now
IIF 97 - Secretary → ME
19
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 39 - Director → ME
IIF 4 - Director → ME
20
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
2015-05-23 ~ now
IIF 42 - Director → ME
2015-05-23 ~ now
IIF 104 - Secretary → ME
21
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,802,299 GBP2022-03-31
Officer
2020-10-15 ~ now
IIF 50 - Director → ME
IIF 11 - Director → ME
22
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 3 - Director → ME
IIF 41 - Director → ME
23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
38,712 GBP2024-09-30
Officer
2002-05-21 ~ now
IIF 37 - Director → ME
24
13 Wadham Gardens, London
Dissolved Corporate (1 parent)
Officer
2001-03-13 ~ dissolved
IIF 62 - Director → ME
25
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,967,875 GBP2024-12-31
Officer
2020-10-15 ~ now
IIF 52 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
26
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-14 ~ dissolved
IIF 71 - LLP Designated Member → ME
2012-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
27
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 57 - Director → ME
IIF 107 - Director → ME
~ dissolved
IIF 76 - Secretary → ME
28
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000 GBP2016-12-31
Officer
1997-10-21 ~ dissolved
IIF 60 - Director → ME
29
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2017-09-30
Officer
1994-05-10 ~ dissolved
IIF 61 - Director → ME
30
31 Lisson Grove, London
Active Corporate (4 parents)
Equity (Company account)
-369 GBP2019-11-16
Officer
1999-07-26 ~ now
IIF 35 - Director → ME
31
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-18 ~ now
IIF 17 - Director → ME
32
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-25 ~ now
IIF 22 - Director → ME
2012-04-11 ~ now
IIF 43 - Director → ME
2012-04-11 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
33
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Lisson Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 32 - Director → ME
IIF 44 - Director → ME
2012-11-23 ~ now
IIF 68 - Secretary → ME
34
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
06194778PRECIS (2687) LIMITED - 2007-05-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2012-11-23 ~ now
IIF 30 - Director → ME
IIF 45 - Director → ME
2012-11-23 ~ now
IIF 69 - Secretary → ME
35
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
06194750PRECIS (2688) LIMITED - 2007-05-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Lisson Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-11-23 ~ now
IIF 33 - Director → ME
IIF 38 - Director → ME
2012-11-23 ~ now
IIF 70 - Secretary → ME
36
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 64 - Director → ME
2012-04-11 ~ dissolved
IIF 101 - Secretary → ME
37
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 67 - Director → ME
2011-09-26 ~ dissolved
IIF 93 - Secretary → ME
38
31 Lisson Grove, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,185 GBP2022-10-31
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
IIF 34 - Director → ME
39
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
6,435 GBP2016-12-31
Officer
2012-04-06 ~ dissolved
IIF 24 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
40
3 Coldbath Square, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
836,763 GBP2023-06-01 ~ 2024-05-31
Officer
2020-03-11 ~ now
IIF 1 - Director → ME