1
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
1995-05-16 ~ 2000-02-04
IIF 22 - Director → ME
2
39-41 East Hill, Woodwell Street, London
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ dissolved
IIF 21 - Director → ME
3
CHELSEA GROUND INVESTMENTS LIMITED
08763216 Unit 6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-01 ~ now
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
4
6 The Coda Centre, 189 Munster Road, London
Active Corporate (3 parents)
Officer
2013-04-10 ~ now
IIF 36 - Director → ME
2013-04-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-04-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELSEA MANAGEMENT (UK) LIMITED
08040990 Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2012-04-23 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
39/41 East Hill, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ dissolved
IIF 19 - Director → ME
7
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
1994-12-15 ~ 2000-02-04
IIF 18 - Director → ME
8
13 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2024-11-14 ~ now
IIF 14 - Director → ME
2013-09-02 ~ 2024-03-01
IIF 41 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2024-03-01
IIF 49 - Ownership of shares – 75% or more → OE
9
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (5 parents)
Officer
2003-06-06 ~ now
IIF 34 - Director → ME
2009-10-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
ECLIPSE HOTELS (BRISTOL) LIMITED
05948028 6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents)
Officer
2006-10-03 ~ 2007-02-28
IIF 16 - Director → ME
2009-10-01 ~ now
IIF 30 - Director → ME
2006-10-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED
05330143 6 Coda Centre, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2005-01-21 ~ 2007-02-28
IIF 23 - Director → ME
2005-01-21 ~ now
IIF 31 - Director → ME
2007-02-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents)
Officer
2006-10-10 ~ now
IIF 27 - Director → ME
2006-10-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
ECLIPSE HOTELS (NORWICH) LIMITED
05508443 6 Coda Centre, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2005-07-14 ~ now
IIF 35 - Director → ME
2005-07-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Coda Centre, 189 Munster Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-30 ~ now
IIF 29 - Director → ME
2006-08-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
ECLIPSE HOTELS (WANDSWORTH) LIMITED
07741510 39-41 East Hill, Woodwell Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 24 - Director → ME
2011-08-16 ~ dissolved
IIF 1 - Secretary → ME
16
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (5 parents)
Officer
2001-09-07 ~ now
IIF 33 - Director → ME
2001-09-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
ECLIPSE HOTELS MANAGEMENT LIMITED
05977758 6 Coda Centre, 189 Munster Road, London
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 28 - Director → ME
2006-10-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIFTH AVENUE PROPERTY CO LIMITED
03980537 Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (4 parents)
Officer
2000-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Officer
1996-08-23 ~ 2000-02-04
IIF 20 - Director → ME
20
JIO LIMITED - now
Flat 2 3 Draycott Place, Chelsea, London, London, England
Active Corporate (4 parents)
Officer
2018-10-23 ~ 2020-09-22
IIF 15 - Director → ME
21
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2006-09-07 ~ 2009-10-07
IIF 17 - Director → ME
2009-10-07 ~ now
IIF 32 - Director → ME
2006-09-07 ~ now
IIF 7 - Secretary → ME
22
39-41 East Hill, Woodwell Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-16 ~ dissolved
IIF 25 - Director → ME
23
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ 2021-03-05
IIF 26 - Director → ME
2002-09-02 ~ 2021-03-05
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
24
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
1997-12-01 ~ 2000-02-04
IIF 13 - Director → ME
25
TRACKFORM (PROPERTIES) LIMITED
- now 02520398TREKFORM LIMITED - 1992-06-25
Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, England
Active Corporate (2 parents)
Officer
1992-07-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE