1
West Winds The Street, Selmeston, Polegate, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ 2019-12-16
IIF 21 - Director → ME
Person with significant control
2019-11-22 ~ 2025-01-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-06 ~ 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
3
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-07-27) ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Regina House 124 Finchley Road, London
Active Corporate (3 parents)
Officer
(before 1992-06-06) ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
Regina House 124 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-07-27) ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
Regina House, 124 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-12-13 ~ now
IIF 37 - Director → ME
2011-12-14 ~ 2012-03-22
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
CALLIAS CAPITAL (ALFRED ST) LIMITED
13409437 573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-19 ~ now
IIF 33 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2019-10-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-04-17
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-09 ~ 2021-01-04
IIF 32 - Director → ME
9
CROWNLEO LIMITED - 2010-03-02
25 Garden Square, Rendlesham, Woodbridge, Suffolk
Dissolved Corporate (12 parents)
Officer
2014-09-20 ~ dissolved
IIF 13 - Director → ME
10
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2006-02-28
IIF 41 - Director → ME
11
MAHARISHI EDUCATION CENTRE LIMITED
- now 03362427FORTUNE-CREATING HOMES LIMITED - 2010-02-22
MAHARISHI STHAPATYA VEDA LIMITED - 2008-06-25
MGC DEVELOPMENTS LIMITED - 2007-07-23
Maharishi Peace Palace Gardenia Close, Rendlesham, Woodbridge, Suffolk, England
Active Corporate (25 parents)
Officer
2014-09-20 ~ 2016-10-11
IIF 14 - Director → ME
12
Regina House 124 Finchley Road, London
Active Corporate (2 parents)
Officer
2003-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
Regina House 124 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-06-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
11-13 Bayley Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-02 ~ dissolved
IIF 40 - Director → ME
15
11-13 Bayley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 38 - Director → ME
16
11-13 Bayley Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 36 - Director → ME
17
Regina House 124 Finchley Road, London
Active Corporate (4 parents)
Officer
1994-06-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Regina House, 124 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
NEW WORLD HOSPITALITY UK LIMITED
- now OE016843NEW WORLD HOSPITALITY (UK) LIMITED
- 2024-01-26
OE016843 Second Floor Capital City Independence Avenue, Po Box 1312 Avenue, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2012-07-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
21
EXPERIENCE RAW LIMITED
- 2022-07-15
09119599 25 London Street, Paddington, London
Active Corporate (3 parents)
Officer
2014-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
22
Regina House 124 Finchley Road, London
Active Corporate (3 parents)
Officer
(before 1992-07-27) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
23
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 24 - Director → ME
24
THE MARYLAND PARTNERSHIP LIMITED
08665563 11-13 Bayley Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 15 - Director → ME
2013-08-28 ~ dissolved
IIF 43 - Secretary → ME
25
25 London Street, London, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
12 Garden Square, Rendlesham, Woodbridge, England
Active Corporate (3 parents)
Officer
2020-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE