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
2014-10-24 ~ 2019-02-08
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2
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
2014-10-02 ~ 2018-10-04
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (3 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
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
6
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-991 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 42 - Director → ME
7
COOL VILLAGE RESTAURANTS LIMITED
13689681 16a Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-300,048 GBP2024-10-31
Officer
2021-10-19 ~ 2021-11-05
IIF 33 - Director → ME
8
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
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
9
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (2 parents)
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
10
1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-10-11 ~ dissolved
IIF 72 - Director → ME
11
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
12
1148 High Road Whetstone, London, United Kingdom
Active Corporate (2 parents)
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
13
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
14
EC LONDON HOLDING LIMITED
- now 14060110EC 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
15
Mountview Court 1148 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-244,505 GBP2024-03-31
Officer
2022-09-12 ~ now
IIF 28 - Director → ME
16
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
17
Mountview Court 1148 Highroad, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 69 - LLP Designated Member → ME
18
Mountview Court, 1148 High Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
16,354 GBP2022-12-31
Officer
2016-09-12 ~ 2017-03-15
IIF 61 - Director → ME
19
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
20
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
21
Mountview Court, 1148 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,075 GBP2023-12-31
Officer
2020-12-02 ~ 2021-03-12
IIF 40 - Director → ME
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
22
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
23
Mountview Court, 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 59 - Director → ME
24
LONDON VILLA ARTS LTD
- 2018-03-21
07869562LONDON VILLA CONSTRUCTION LIMITED
- 2018-03-06
07869562 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
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
25
Mountview Court 1148 High Road, Whetstone, London
Active Corporate (2 parents, 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
26
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
27
Mountview Court, 1148 High Road, London
Dissolved Corporate (4 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
28
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
2,201,914 GBP2024-08-31
Officer
2025-12-10 ~ now
IIF 43 - Director → ME
29
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
30
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
31
Mountview Court 1148 High Road, Whetsone, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 68 - Director → ME
32
Mountview Court, 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 60 - Director → ME
33
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
34
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
35
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
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
36
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
37
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
38
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
39
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
40
Mountview Court, 1148 High Road, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,782,698 GBP2023-12-31
Officer
2016-09-12 ~ 2017-03-15
IIF 57 - Director → ME
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
41
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
42
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
43
SHESHEM DEVELOPMENTS LIMITED
- now 09895951SHESHEM DEVELOPMENTS LIMITED
- 2017-12-08
09895951 Mountview Court, 1148 High Road, London
Active Corporate (3 parents, 4 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
44
26 Cadogan Square, London, England
Active Corporate (2 parents)
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
45
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
46
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-10-31 ~ dissolved
IIF 63 - Director → ME
47
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
48
247 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,488 GBP2018-04-30
Officer
2012-04-03 ~ 2012-06-12
IIF 65 - Director → ME
49
130 130 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 67 - Director → ME
50
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