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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pantazis Therianos

    Related profiles found in government register
  • Mr Pantazis Therianos
    Greek born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Pantazis Therianos
    Greek born in February 1984

    Registered addresses and corresponding companies

    • First Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

      IIF 20
  • Mr Pantazis Therianos
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ivory House, Talbot Square, London, Greater London, W2 1TR, United Kingdom

      IIF 21

    • 130 Flat 3rd Floor, Wigmore Street, London, W1U 3SB, England

      IIF 22

    • 16a, Baker Street, London, W1U 3BL, England

      IIF 23

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 24
  • Pantazis Therianos
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Baker Street, London, W1U 3BL, United Kingdom

      IIF 25
  • Therianos, Pantazis
    Greek born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Therianos, Pantazis
    Greek company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, London, N20 0RA

      IIF 48 IIF 49

    • Mountview Court, 1148 High Road, London, N20 0RA, United Kingdom

      IIF 50 IIF 51
  • Therianos, Pantazis
    Greek director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Baker Street, London, W1U 3BL, United Kingdom

      IIF 52
  • Therianos, Pantazis
    Greek none born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16a, 16a Baker Street, London, W1U 3BL, United Kingdom

      IIF 53
  • Mr Therianos Pantazis
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 114 Crawford Street, London, W1H 2JQ, England

      IIF 54

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 55
  • Therianos, Pantazis
    Greek born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ivory House, Talbot Square, London, W2 1TR

      IIF 56

    • Mountview Court, 1148 High Road, London, N20 0RA

      IIF 57

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 58
  • Therianos, Pantazis
    Greek company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Linhope Street, London, NW1 6HU, England

      IIF 59

    • 32, Linhope Street, London, NW1 6HU, United Kingdom

      IIF 60

    • Mountview Court, 1148 High Road, London, N20 0RA, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Therianos, Pantazis
    Greek director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Flat 3rd Floor, Wigmore Street, London, W1U 3SB, England

      IIF 64

    • 30, Linhope Street, London, NW1 6HU, United Kingdom

      IIF 65

    • Flat 1, 19 Duchess Mews, London, W1G 9DX, England

      IIF 66
  • Therianos, Pantazis
    Greek managing director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, 130 Wigmore Street, London, W1U 3SB, United Kingdom

      IIF 67
  • Therianos, Pantazis
    Greek property born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Linhope Street, London, NW1 6HU, United Kingdom

      IIF 68
  • Therianos, Pantazis
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 , 19, Duchess Mews, London, W1G 9DX, England

      IIF 69
  • Therianos, Pantazis
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1148 High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 70 IIF 71
  • Therianos, Pantazis
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1148, High Road, Whetstone, London, N20 0RA, England

      IIF 72
  • Therianos, Pantazis

    Registered addresses and corresponding companies

    • 16a, 16a Baker Street, London, W1U 3BL, United Kingdom

      IIF 73

    • 16a, Baker Street, London, W1U 3BL, England

      IIF 74
child relation
Offspring entities and appointments
Active 44
  • 1
    158 SUSSEX GARDENS (MANAGEMENT) LIMITED
    09278823
    16a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    20 PS MANAGEMENT LIMITED
    08979836
    16a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    33 YORK STREET (MANAGEMENT) LIMITED
    09246710
    16a 16a Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 4
    ANAR PROPERTY INVESTMENTS LTD
    11370766
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,049 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    COOL VILLAGE HOSPITALITY HOLDING LIMITED
    13679928
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-14 ~ now
    IIF 35 - Director → ME
  • 6
    COOL VILLAGE LIMITED
    12992711
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -991 GBP2024-11-30
    Officer
    2020-11-03 ~ now
    IIF 42 - Director → ME
  • 7
    COOLVILLAGE GROUP LIMITED
    12978620
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CRYSTAL WATERS LEASING LTD
    11812602
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -137,600 GBP2024-02-28
    Officer
    2019-10-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    CVE LIMITED
    13649518
    1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-10-11 ~ dissolved
    IIF 72 - Director → ME
  • 10
    CW GLOBAL LIMITED
    15393127
    16a Baker Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    EC HOMES AND INVESTMENTS LTD
    13455151
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EC HOMES INTERNATIONAL LTD
    13438311
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EC LONDON HOLDING LIMITED
    - now 14060110
    EC LONDON HOLDING LIMITED
    - 2025-11-27 14060110
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    EC RESIDENTIAL LTD
    13262407
    Mountview Court 1148 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -244,505 GBP2024-03-31
    Officer
    2022-09-12 ~ now
    IIF 28 - Director → ME
  • 15
    EUROTERRA CAPITAL ENTERPRISES LIMITED
    09276804
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    96,878 GBP2023-09-30
    Officer
    2014-10-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    EUROTERRA CAPITAL LLP
    OC354568
    Mountview Court 1148 Highroad, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 17
    GEMARA HOLDING LIMITED
    14600600
    16a Baker Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    GEMARA PROPERTY LIMITED
    14602596
    16a Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311,594 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 29 - Director → ME
  • 19
    HEROD PROPERTY LIMITED
    13057906
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,075 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    JOS PROPERTIES LIMITED
    12546452
    16a Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 52 - Director → ME
  • 21
    KARYOTES PROPERTIES LIMITED
    08397383
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 22
    LONDON VILLA LTD
    07378688
    Mountview Court 1148 High Road, Whetstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,826 GBP2024-09-30
    Officer
    2010-09-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    LONDON VILLA PROPERTY MANAGEMENT LIMITED
    07603236
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,866 GBP2017-09-30
    Officer
    2011-04-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    MILO PROPERTY HOLDINGS LIMITED
    03608806
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,914 GBP2024-08-31
    Officer
    2025-12-10 ~ now
    IIF 43 - Director → ME
  • 25
    MOCKPELAH PROPERTIES LIMITED
    09897719
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2015-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 26
    MORPORGI ESTATES LIMITED
    OE008429
    First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-12 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 27
    OLYPHANT INVESTMENTS LIMITED
    07739345 09251811
    Mountview Court 1148 High Road, Whetsone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 68 - Director → ME
  • 28
    ORIZON DEVELOPMENTS LIMITED
    08398126
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 60 - Director → ME
  • 29
    PARROT DESIGN & BUILD LTD
    11943797
    16a Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,706 GBP2024-04-30
    Officer
    2022-09-10 ~ now
    IIF 34 - Director → ME
  • 30
    PARROTT CAPITAL HOLDING LIMITED
    14548154
    16a Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    PASAP LIMITED
    11997306
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,591,353 GBP2023-09-30
    Person with significant control
    2019-05-15 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    PISACH PROPERTY LIMITED
    13371971
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,625 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 47 - Director → ME
  • 33
    PISACH RESIDENTIAL HOLDING LIMITED
    12417445
    1148 High Road, Whetstone, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    84,133 GBP2024-05-31
    Officer
    2020-01-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    PISACH RESIDENTIAL LTD
    12419247
    1148 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,008 GBP2024-05-31
    Officer
    2020-01-22 ~ now
    IIF 27 - Director → ME
  • 35
    PISACH W11 LIMITED
    13862545
    1148 High Road Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,965 GBP2024-05-31
    Officer
    2022-01-20 ~ now
    IIF 46 - Director → ME
  • 36
    PMT TRADING LIMITED
    08742130
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,782,698 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    ROBERT ADAM STREET LTD
    11389791
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-30 ~ dissolved
    IIF 50 - Director → ME
  • 38
    SAPPA PROPERTY LIMITED
    12044344
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,748 GBP2024-09-30
    Officer
    2019-06-11 ~ now
    IIF 39 - Director → ME
  • 39
    SHESHEM DEVELOPMENTS LIMITED
    - now 09895951
    EUROTERRA LIMITED
    - 2021-01-18 09895951
    SHESHEM DEVELOPMENTS LIMITED
    - 2017-12-08 09895951
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    150,872 GBP2024-05-31
    Officer
    2015-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TALBOT RESIDENCE MANAGEMENT LTD
    11092330
    16a Baker Street, London
    Active Corporate (1 parent)
    Officer
    2017-12-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 41
    TALMUM LIMITED
    11347837
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 42
    TIPA PROPERTY HOLDING LIMITED
    14560998
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-12-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    WIGMORE PROPERTY LIMITED
    08810468
    130 130 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 67 - Director → ME
  • 44
    ZAYA CAPITAL HOLDING LIMITED
    14593351
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    158 SUSSEX GARDENS (MANAGEMENT) LIMITED
    09278823
    16a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-10-24 ~ 2019-02-08
    IIF 74 - Secretary → ME
  • 2
    33 YORK STREET (MANAGEMENT) LIMITED
    09246710
    16a 16a Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ 2018-10-04
    IIF 73 - Secretary → ME
  • 3
    COOL VILLAGE HOSPITALITY HOLDING LIMITED
    13679928
    16a Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-14 ~ 2022-04-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    COOL VILLAGE RESTAURANTS LIMITED
    13689681
    16a Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300,048 GBP2024-10-31
    Officer
    2021-10-19 ~ 2021-11-05
    IIF 33 - Director → ME
  • 5
    FOLKESTONE ENTERPRISES LIMITED
    08742176
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,354 GBP2022-12-31
    Officer
    2016-09-12 ~ 2017-03-15
    IIF 61 - Director → ME
  • 6
    HEROD PROPERTY LIMITED
    13057906
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,075 GBP2023-12-31
    Officer
    2020-12-02 ~ 2021-03-12
    IIF 40 - Director → ME
  • 7
    LONDON VILLA ART LTD
    - now 07869562
    LONDON VILLA ARTS LTD
    - 2018-03-21 07869562
    LONDON VILLA CONSTRUCTION LIMITED
    - 2018-03-06 07869562
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2011-12-02 ~ 2018-09-17
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-07
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    MIDRA LIMITED
    09331798
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-09-12 ~ 2017-03-15
    IIF 62 - Director → ME
    2019-10-31 ~ 2019-11-04
    IIF 48 - Director → ME
  • 9
    PASAP LIMITED
    11997306
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,591,353 GBP2023-09-30
    Officer
    2019-05-15 ~ 2022-09-16
    IIF 51 - Director → ME
  • 10
    PMT TRADING LIMITED
    08742130
    Mountview Court, 1148 High Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,782,698 GBP2023-12-31
    Officer
    2016-09-12 ~ 2017-03-15
    IIF 57 - Director → ME
  • 11
    STAYTION LTD
    11080839
    26 Cadogan Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    425,484 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ 2024-05-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRAVELSTAYTION LIMITED
    08017244
    247 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,488 GBP2018-04-30
    Officer
    2012-04-03 ~ 2012-06-12
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.