1
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 24 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 25 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 26 - Director → ME
5
204c High Street, Ongar, England
Active Corporate (2 parents)
Equity (Company account)
42,042 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
204c High Street, Ongar, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-31,354 GBP2024-06-30
Officer
2018-06-12 ~ now
IIF 46 - Director → ME
7
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 8 - Director → ME
8
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 55 - Has significant influence or control → OE
9
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 54 - Has significant influence or control → OE
10
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-3,478 GBP2024-02-28
Officer
2013-02-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
89 Kingsley Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,975 GBP2023-12-31
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
2023-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
89 Kingsley Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,400 GBP2023-12-31
Officer
2022-12-08 ~ now
IIF 3 - Director → ME
2023-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-08 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares - More than 25% → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - Has significant influence or control → OE
14
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 86 - Ownership of voting rights - More than 25% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares - More than 25% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
15
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,417,674 GBP2023-12-31
Officer
2019-06-27 ~ now
IIF 43 - Director → ME
2019-06-27 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-06-27 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fourth Floor 39, Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 20 - Director → ME
IIF 9 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
2,357,963 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-10-31
Officer
2018-10-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
19
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
667,564 GBP2016-10-31
Officer
2013-03-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
20
Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2002-05-30 ~ now
IIF 74 - Secretary → ME
22
LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-04-09 ~ now
IIF 30 - Director → ME
2002-06-01 ~ now
IIF 73 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
24
89 Kingsley Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 52 - Director → ME
2016-09-08 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
25
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-78,596 GBP2018-11-30
Officer
2015-08-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
26
89 Kingsley Way, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
335,679 GBP2024-03-31
Officer
2015-12-10 ~ now
IIF 47 - Director → ME
~ now
IIF 27 - Director → ME
~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
27
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
52,130 GBP2023-12-31
Officer
2017-10-17 ~ now
IIF 44 - Director → ME
IIF 75 - Director → ME
28
103 High Street, Waltham Cross, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,477 GBP2023-03-31
Officer
2020-09-10 ~ dissolved
IIF 31 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-2,490 GBP2022-09-30
Officer
2020-09-18 ~ now
IIF 35 - Director → ME
30
Elm Park House, Elm Park Court, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
52 GBP2022-09-30
Officer
2020-09-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
31
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 53 - Has significant influence or control → OE
32
HOTEL ANGELA LTD - 2020-09-01
HELLENIC HOTEL LIMITED - 2010-10-07
89 Kingsley Way, London, England
Active Corporate (2 parents)
Equity (Company account)
5,681,390 GBP2023-12-31
Officer
2023-11-08 ~ now
IIF 29 - Director → ME
2023-07-04 ~ now
IIF 2 - Director → ME
33
306 Victoria House, Victoria, Mahe, Seychelles
Active Corporate (2 parents)
Beneficial owner
2018-09-04 ~ now
IIF 71 - Has significant influence or control → OE