1
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolvedIIF 366 - LLP Designated Member → ME
2
1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
714,756 GBP2025-03-31
Officer
2015-11-26 ~ nowIIF 304 - Director → ME
IIF 107 - Director → ME
3
1st Floor, 88 Baker Street, London, EnglandActive Corporate (17 parents, 2 offsprings)
Equity (Company account)
7,648,710 GBP2025-03-31
Officer
2021-08-09 ~ nowIIF 48 - LLP Designated Member → ME
4
GARTBRIAR LIMITED - 1995-03-30
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 181 - Director → ME
5
HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 165 - Director → ME
6
22 Baker Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-04-08 ~ dissolvedIIF 434 - Director → ME
IIF 427 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 447 - Right to appoint or remove directors → OE
7
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 365 - LLP Designated Member → ME
8
Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolvedIIF 389 - LLP Designated Member → ME
IIF 368 - LLP Designated Member → ME
9
4th Floor , 20 Balderton Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2018-11-30
Officer
2014-11-03 ~ dissolvedIIF 324 - Director → ME
IIF 156 - Director → ME
10
1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
22,193,495 GBP2017-12-31
Officer
2015-08-05 ~ nowIIF 308 - Director → ME
IIF 103 - Director → ME
2015-08-05 ~ nowIIF 445 - Secretary → ME
Person with significant control
2017-03-02 ~ nowIIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
195,781 GBP2017-12-31
Officer
2002-09-09 ~ nowIIF 5 - Director → ME
~ nowIIF 307 - Director → ME
12
1st Floor 88 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-23 ~ nowIIF 411 - Director → ME
13
Aprirose House, 48a High Street, Edgware, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ nowIIF 297 - Director → ME
IIF 100 - Director → ME
2015-08-05 ~ nowIIF 441 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
14
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexActive Corporate (3 parents)
Officer
2001-09-03 ~ nowIIF 301 - Director → ME
IIF 2 - Director → ME
2001-09-03 ~ nowIIF 425 - Secretary → ME
15
1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,730,673 GBP2025-03-31
Officer
2019-10-23 ~ nowIIF 380 - LLP Designated Member → ME
16
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-27 ~ nowIIF 213 - Director → ME
17
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-138 GBP2017-12-31
Officer
2014-01-28 ~ dissolvedIIF 335 - Director → ME
2014-01-28 ~ dissolvedIIF 442 - Secretary → ME
18
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,699 GBP2017-12-31
Officer
2014-01-28 ~ dissolvedIIF 337 - Director → ME
2014-01-28 ~ dissolvedIIF 443 - Secretary → ME
19
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 185 - Director → ME
20
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-27 ~ nowIIF 192 - Director → ME
21
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)
Officer
2021-04-01 ~ nowIIF 430 - Director → ME
2018-12-13 ~ nowIIF 97 - Director → ME
22
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents, 2 offsprings)
Officer
2018-12-10 ~ nowIIF 121 - Director → ME
23
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-13 ~ nowIIF 98 - Director → ME
2021-04-01 ~ nowIIF 431 - Director → ME
24
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2017-05-25 ~ nowIIF 52 - LLP Designated Member → ME
25
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 58 - LLP Designated Member → ME
26
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolvedIIF 369 - LLP Designated Member → ME
27
1st Floor, 88 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,361 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 329 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
629 GBP2019-12-31
Officer
2018-07-26 ~ nowIIF 99 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 408 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 408 - Ownership of shares – More than 50% but less than 75% → OE
29
22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ dissolvedIIF 415 - Director → ME
IIF 227 - Director → ME
30
22 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-08 ~ dissolvedIIF 416 - Director → ME
IIF 226 - Director → ME
31
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 267 - Director → ME
32
1st Floor 88 Baker Street, London, United KingdomActive Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,740,730 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 64 - LLP Designated Member → ME
33
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 195 - Director → ME
34
4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 171 - Director → ME
35
EALING SAINSBURYS PROPERTY LLP - 2017-03-09
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-03-09 ~ nowIIF 45 - LLP Designated Member → ME
36
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2018-06-01 ~ nowIIF 95 - Director → ME
2021-06-24 ~ nowIIF 428 - Director → ME
37
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2021-06-24 ~ nowIIF 429 - Director → ME
2019-09-13 ~ nowIIF 96 - Director → ME
38
1st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,212 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 76 - LLP Designated Member → ME
39
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolvedIIF 364 - LLP Designated Member → ME
40
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 208 - Director → ME
41
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 218 - Director → ME
42
1st Floor 88 Baker Street, London, United KingdomActive Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 87 - LLP Designated Member → ME
43
1st Floor 88 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 108 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1st Floor 88 Baker Street, London, United KingdomActive Corporate (32 parents, 1 offspring)
Officer
2025-02-27 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2025-02-27 ~ nowIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 189 - Director → ME
46
CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 161 - Director → ME
47
BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 215 - Director → ME
48
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 196 - Director → ME
49
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
9,242,037 GBP2025-03-31
Officer
2016-06-22 ~ nowIIF 60 - LLP Designated Member → ME
50
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 221 - Director → ME
51
FAMILY ATTRACTIONS LIMITED - 1992-06-23
THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 159 - Director → ME
52
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 191 - Director → ME
53
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolvedIIF 168 - Director → ME
54
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 197 - Director → ME
55
1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,464 GBP2023-12-31
Officer
2019-08-29 ~ nowIIF 104 - Director → ME
2021-08-04 ~ nowIIF 300 - Director → ME
56
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,701,965 GBP2023-12-31
Officer
2017-09-12 ~ nowIIF 53 - LLP Designated Member → ME
57
4th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolvedIIF 144 - Director → ME
58
20 Balderton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolvedIIF 141 - Director → ME
59
1st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)
Officer
2020-01-27 ~ dissolvedIIF 383 - LLP Designated Member → ME
60
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolvedIIF 148 - Director → ME
61
14 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
2017-08-17 ~ dissolvedIIF 123 - Director → ME
62
14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 180 - Director → ME
63
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 217 - Director → ME
64
20 Balderton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 403 - Director → ME
65
1st Floor 88 Baker Street, London, EnglandActive Corporate (20 parents, 1 offspring)
Equity (Company account)
5,730,242 GBP2025-03-31
Officer
2021-05-19 ~ nowIIF 44 - LLP Designated Member → ME
66
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 194 - Director → ME
67
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-27 ~ nowIIF 206 - Director → ME
68
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)
Officer
2017-01-18 ~ dissolvedIIF 384 - LLP Designated Member → ME
69
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,410,932 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 69 - LLP Designated Member → ME
70
1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,750,531 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 56 - LLP Designated Member → ME
71
1st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,844,800 GBP2024-03-31
Officer
2020-09-17 ~ nowIIF 83 - LLP Designated Member → ME
72
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 210 - Director → ME
73
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 174 - Director → ME
74
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2003-10-14 ~ dissolvedIIF 321 - Director → ME
75
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 118 - Director → ME
76
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 77 - LLP Designated Member → ME
77
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 175 - Director → ME
78
1st Floor 88 Baker Street, London, EnglandActive Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
4,054,086 GBP2024-12-31
Officer
2023-07-10 ~ nowIIF 86 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ nowIIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-21 ~ dissolvedIIF 230 - Director → ME
IIF 330 - Director → ME
80
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolvedIIF 231 - Director → ME
IIF 331 - Director → ME
81
One, Cornwall Street, BirminghamDissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolvedIIF 317 - Director → ME
2009-11-02 ~ dissolvedIIF 437 - Secretary → ME
82
20 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolvedIIF 382 - LLP Designated Member → ME
83
1st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)
Officer
2021-01-19 ~ dissolvedIIF 70 - LLP Designated Member → ME
84
4th Floor 22 Baker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-20 ~ dissolvedIIF 17 - Director → ME
IIF 314 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
85
1st Floor 88 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolvedIIF 92 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 294 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
1st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,724,693 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-04 ~ nowIIF 421 - Director → ME
2019-05-08 ~ nowIIF 106 - Director → ME
87
1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,566,469 GBP2024-03-31
Officer
2019-05-22 ~ nowIIF 62 - LLP Designated Member → ME
88
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 43 - LLP Designated Member → ME
89
BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 169 - Director → ME
90
1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-04-05
Officer
2019-01-24 ~ nowIIF 42 - LLP Designated Member → ME
91
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-05-19 ~ dissolvedIIF 266 - Director → ME
2021-09-03 ~ dissolvedIIF 436 - Director → ME
92
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15 GBP2020-03-31
Officer
2015-04-24 ~ dissolvedIIF 146 - Director → ME
IIF 339 - Director → ME
93
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 172 - Director → ME
94
Aprirose Limited, 48a High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-128 GBP2018-05-31
Officer
2004-07-01 ~ dissolvedIIF 116 - Director → ME
2014-02-10 ~ dissolvedIIF 333 - Director → ME
2014-01-28 ~ dissolvedIIF 440 - Secretary → ME
95
One, Cornwall Street, BirminghamDissolved Corporate (2 parents)
Officer
2007-03-13 ~ dissolvedIIF 319 - Director → ME
2009-11-02 ~ dissolvedIIF 439 - Secretary → ME
96
Aprirose House 48a High Street, Edgware, LondonDissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolvedIIF 391 - LLP Designated Member → ME
97
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolvedIIF 79 - LLP Designated Member → ME
98
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolvedIIF 34 - LLP Designated Member → ME
2008-02-01 ~ dissolvedIIF 387 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolvedIIF 234 - Director → ME
100
Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolvedIIF 375 - LLP Designated Member → ME
101
PRECIS (2676) LIMITED - 2007-03-28
MREF BRISTOL TRADECO LIMITED - 2015-08-15
1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2021-09-03 ~ nowIIF 432 - Director → ME
2017-05-19 ~ nowIIF 105 - Director → ME
102
GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, BirminghamDissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolvedIIF 318 - Director → ME
2009-11-02 ~ dissolvedIIF 438 - Secretary → ME
103
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 225 - Director → ME
104
20 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolvedIIF 381 - LLP Designated Member → ME
105
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolvedIIF 68 - LLP Designated Member → ME
106
PROSPERO HOUSE PROPERTY LLP - 2017-04-10
MELVILLE HOUSE PROPERTY LLP - 2017-01-13
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
975,933 GBP2025-03-31
Officer
2016-06-22 ~ nowIIF 55 - LLP Designated Member → ME
107
Aprirose House, 48a High Street, EdgwareDissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 334 - Director → ME
108
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2021-08-04 ~ nowIIF 299 - Director → ME
109
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)
Officer
2017-09-27 ~ dissolvedIIF 176 - Director → ME
110
1st Floor 88 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolvedIIF 85 - LLP Designated Member → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to surplus assets - More than 25% but not more than 50% → OE
111
1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,428,658 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 71 - LLP Designated Member → ME
112
Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolvedIIF 94 - LLP Designated Member → ME
113
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,131,297 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 37 - LLP Designated Member → ME
114
TOLWORTH LODGE PROPERTY LLP - 2022-01-06
1st Floor, 88 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 284 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 284 - Right to surplus assets - More than 50% but less than 75% → OE
115
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolvedIIF 374 - LLP Designated Member → ME
116
4th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolvedIIF 13 - Director → ME
117
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,277,491 GBP2025-03-31
Officer
2016-09-09 ~ nowIIF 50 - LLP Designated Member → ME
118
1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
217,539 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 46 - LLP Designated Member → ME
119
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 41 - LLP Designated Member → ME
120
14 Bonhill Street, LondonDissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 228 - Director → ME
121
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 220 - Director → ME
122
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 163 - Director → ME
123
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-27 ~ nowIIF 203 - Director → ME
124
MARSTON HELLIDON LAKES LIMITED - 2018-05-08
14 Bonhill Street, LondonDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 160 - Director → ME
125
14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 162 - Director → ME
126
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 157 - Director → ME
127
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 223 - Director → ME
128
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 222 - Director → ME
129
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)
Officer
2019-02-08 ~ dissolvedIIF 74 - LLP Designated Member → ME
130
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
1998-02-27 ~ dissolvedIIF 14 - Director → ME
2006-10-31 ~ dissolvedIIF 426 - Secretary → ME
131
BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 199 - Director → ME
132
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 200 - Director → ME
133
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ nowIIF 205 - Director → ME
134
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-137 GBP2024-12-31
Person with significant control
2022-12-16 ~ nowIIF 410 - Ownership of shares – 75% or more → OE
135
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-137 GBP2024-12-31
Person with significant control
2022-12-16 ~ nowIIF 409 - Ownership of shares – 75% or more → OE
136
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-30
Officer
2017-11-14 ~ nowIIF 80 - LLP Designated Member → ME
137
20a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolvedIIF 31 - Director → ME
138
1st Floor, 88 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,082,925 GBP2024-09-30
Officer
2021-08-04 ~ nowIIF 422 - Director → ME
2017-05-23 ~ nowIIF 102 - Director → ME
139
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 115 - Director → ME
2021-08-04 ~ dissolvedIIF 315 - Director → ME
140
1st Floor , 88 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,554,649 GBP2024-09-30
Officer
2021-08-04 ~ nowIIF 298 - Director → ME
2017-04-28 ~ nowIIF 101 - Director → ME
141
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,783,530 GBP2024-09-30
Officer
2017-05-25 ~ nowIIF 40 - LLP Designated Member → ME
142
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,844,290 GBP2024-09-30
Officer
2017-05-04 ~ nowIIF 47 - LLP Designated Member → ME
143
Aprirose House, 48/a High Street, Edgware, MiddlesexDissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolvedIIF 388 - LLP Designated Member → ME
IIF 367 - LLP Designated Member → ME
144
BROOMCO (3751) LIMITED - 2005-04-15
NORTON MANOR HOTEL LIMITED - 2006-09-29
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-27 ~ nowIIF 207 - Director → ME
145
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 201 - Director → ME
146
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2017-02-15 ~ nowIIF 49 - LLP Designated Member → ME
147
4th Floor 22 Baker Street, London, United KingdomDissolved Corporate (18 parents)
Officer
2022-05-18 ~ dissolvedIIF 89 - LLP Designated Member → ME
148
1st Floor, 88 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,688,803 GBP2025-03-31
Officer
2021-05-14 ~ nowIIF 379 - LLP Designated Member → ME
149
1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,212,125 GBP2025-03-31
Officer
2015-04-24 ~ nowIIF 306 - Director → ME
IIF 4 - Director → ME
150
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1995-03-09
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1998-06-15
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 204 - Director → ME
151
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Officer
2017-09-27 ~ nowIIF 212 - Director → ME
152
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 178 - Director → ME
153
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 214 - Director → ME
154
Aprirose Limited, Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2003-10-14 ~ dissolvedIIF 320 - Director → ME
155
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-30 ~ dissolvedIIF 16 - Director → ME
156
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, EnglandActive Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2022-09-09 ~ nowIIF 378 - LLP Designated Member → ME
157
1st Floor 88 Baker Street, London, United KingdomActive Corporate (32 parents, 1 offspring)
Officer
2024-04-29 ~ nowIIF 88 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ nowIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Right to surplus assets - More than 25% but not more than 50% → OE
158
LOWER MILL ESTATE PROPERTY LLP - 2024-04-27
1st Floor 88 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 90 - LLP Designated Member → ME
159
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)
Officer
2019-02-15 ~ dissolvedIIF 93 - LLP Designated Member → ME
160
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolvedIIF 33 - Director → ME
161
1st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)
Officer
2020-11-18 ~ nowIIF 65 - LLP Designated Member → ME
162
14 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)
Officer
2017-09-27 ~ nowIIF 173 - Director → ME
163
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 184 - Director → ME
164
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 198 - Director → ME
165
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Officer
2017-09-27 ~ nowIIF 209 - Director → ME
166
1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,145,981 GBP2024-03-31
Officer
2017-11-14 ~ nowIIF 38 - LLP Designated Member → ME
167
1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,302,864 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 6 - Director → ME
168
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 186 - Director → ME
169
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,142 GBP2016-12-31
Officer
1998-11-26 ~ dissolvedIIF 15 - Director → ME
170
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,995 GBP2022-03-31
Officer
2013-03-04 ~ dissolvedIIF 338 - Director → ME
IIF 30 - Director → ME
171
1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
14,693,555 GBP2025-03-31
Officer
2015-08-05 ~ nowIIF 7 - Director → ME
IIF 305 - Director → ME
2015-08-05 ~ nowIIF 446 - Secretary → ME
172
URGENTFLUX LIMITED - 1988-01-29
1st Floor, 88 Baker Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,188,109 GBP2025-03-31
Officer
2004-01-10 ~ nowIIF 3 - Director → ME
~ nowIIF 303 - Director → ME
~ nowIIF 423 - Secretary → ME
173
C/o Moorfields, 82 St John Street, LondonIn Administration Corporate (2 parents)
Officer
2021-11-02 ~ nowIIF 309 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 292 - Right to appoint or remove directors → OE
174
1st Floor 88 Baker Street, London, EnglandActive Corporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
48,551 GBP2024-12-31
Officer
2021-10-29 ~ nowIIF 84 - LLP Designated Member → ME
175
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 155 - Director → ME
IIF 322 - Director → ME
176
4th Floor 22 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolvedIIF 61 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Right to surplus assets - More than 25% but not more than 50% → OE
177
1st Floor 88 Baker Street, London, United KingdomActive Corporate (45 parents, 2 offsprings)
Officer
2025-02-03 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ nowIIF 273 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 273 - Right to surplus assets - More than 50% but less than 75% → OE
178
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2017-09-27 ~ nowIIF 187 - Director → ME
179
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 190 - Director → ME
180
Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolvedIIF 370 - LLP Designated Member → ME
181
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 167 - Director → ME
182
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2015-06-06 ~ dissolvedIIF 371 - LLP Designated Member → ME
183
Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
15 GBP2018-04-05
Officer
2015-10-20 ~ dissolvedIIF 122 - Director → ME
IIF 336 - Director → ME
184
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolvedIIF 385 - LLP Designated Member → ME
185
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolvedIIF 182 - Director → ME
186
4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2017-09-27 ~ dissolvedIIF 164 - Director → ME
187
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 188 - Director → ME
188
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 179 - Director → ME
189
FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 211 - Director → ME
190
4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolvedIIF 82 - LLP Designated Member → ME
191
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 193 - Director → ME
192
1st Floor 88 Baker Street, London, EnglandActive Corporate (28 parents, 1 offspring)
Equity (Company account)
9,650,293 GBP2025-03-31
Officer
2021-06-25 ~ nowIIF 75 - LLP Designated Member → ME
193
173 Cleveland Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2024-04-02 ~ nowIIF 114 - Director → ME
2012-07-18 ~ nowIIF 302 - Director → ME
194
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (1 parent)
Equity (Company account)
-4,979,179 GBP2021-12-31
Officer
2018-11-06 ~ nowIIF 1 - Director → ME
2021-08-04 ~ nowIIF 296 - Director → ME
195
1st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 386 - LLP Designated Member → ME
196
1st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
46,053,678 GBP2024-03-31
Officer
2020-11-09 ~ nowIIF 78 - LLP Designated Member → ME
197
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolvedIIF 373 - LLP Designated Member → ME
198
4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-119,054 GBP2016-09-30
Officer
2015-09-24 ~ dissolvedIIF 340 - Director → ME
IIF 149 - Director → ME
199
1st Floor, 88 Baker Street, London, EnglandActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,941,931 GBP2024-03-31
Officer
2012-11-05 ~ nowIIF 51 - LLP Designated Member → ME
200
PUDDLEFORD LIMITED - 2006-10-24
4th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2022-01-21 ~ nowIIF 110 - Director → ME
201
DUSTBROOK LIMITED - 2006-09-14
4th Floor, 22, Baker Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2022-01-21 ~ nowIIF 109 - Director → ME
202
Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (15 parents)
Officer
2008-07-10 ~ dissolvedIIF 35 - LLP Designated Member → ME
203
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 177 - Director → ME
204
Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolvedIIF 270 - Director → ME
205
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2018-08-03 ~ nowIIF 233 - Director → ME
2021-04-01 ~ nowIIF 433 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 406 - Has significant influence or control → OE
206
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2017-09-27 ~ nowIIF 183 - Director → ME
207
WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolvedIIF 170 - Director → ME
208
1st Floor 88 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,518,980 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 81 - LLP Designated Member → ME
209
1st Floor 88 Baker Street, London, EnglandActive Corporate (19 parents)
Equity (Company account)
5,736,087 GBP2025-03-31
Officer
2022-07-15 ~ nowIIF 91 - LLP Designated Member → ME
Person with significant control
2022-07-15 ~ nowIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - Right to surplus assets - More than 25% but not more than 50% → OE
210
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,764 GBP2016-12-31
Officer
2005-08-03 ~ dissolvedIIF 12 - Director → ME
211
45 Monmouth Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolvedIIF 32 - Director → ME
212
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)
Officer
2015-10-30 ~ dissolvedIIF 372 - LLP Designated Member → ME
213
1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-832,253 GBP2024-04-05
Officer
2016-07-12 ~ nowIIF 54 - LLP Designated Member → ME
214
53-59 Chandos Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
21,395,239 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 413 - Director → ME
2021-03-19 ~ nowIIF 11 - Director → ME
215
53-59 Chandos Place, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,591,682 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-19 ~ nowIIF 412 - Director → ME
2021-12-16 ~ nowIIF 8 - Director → ME
216
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Officer
2023-04-11 ~ nowIIF 9 - Director → ME
217
53-59 Chandos Place, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-3,562,320 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-19 ~ nowIIF 414 - Director → ME
2021-12-13 ~ nowIIF 113 - Director → ME
218
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,054 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 112 - Director → ME
219
53-59 Chandos Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,285 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 111 - Director → ME