1
CMC RESOURCES LIMITED - 1991-09-09
SPEED 596 LIMITED - 1990-10-19
1 Charles Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,939,906 GBP2019-09-30
Officer
2005-07-07 ~ now
IIF 66 - Director → ME
2
Flat 4 6-8 Hans Cresent, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
48,769 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 4 6-8 Hans Cresent, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
28,144 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,466,835 GBP2023-12-31
Officer
2012-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 44 - Has significant influence or control → OE
5
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,291,964 GBP2015-12-31
Officer
2014-08-29 ~ now
IIF 65 - Director → ME
2014-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 43 - Has significant influence or control → OE
6
Flat 4 6-8 Hans Crescent, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
8
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
06773311ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
06773311MACDEAL LIMITED - 2004-09-30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
In Administration Corporate (1 parent)
Equity (Company account)
-7,044,241 GBP2019-07-31
Officer
2023-01-16 ~ now
IIF 84 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 45 - Has significant influence or control → OE
9
ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
05202031BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
05202031 1 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 52 - Has significant influence or control → OE
10
1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
11
1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-11-30
Officer
2010-11-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
1 Charles Street, Mayfair, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
19,659 GBP2017-07-31
Person with significant control
2016-07-02 ~ now
IIF 47 - Has significant influence or control → OE
13
Flat 4 6-8 Hans Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
14
6-8 6-8 Hans Crescent, Flat 4, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
11,488 GBP2021-12-31
Officer
2023-01-06 ~ now
IIF 40 - Director → ME
16
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2023-04-27 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 50 - Has significant influence or control → OE
17
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 24 - Director → ME
18
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
-956,846 GBP2019-03-31
Officer
2004-07-15 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 53 - Has significant influence or control → OE
19
Flat 32 Lincoln House, Basil Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
20
1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 20 - Director → ME
21
1 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
1a Formosa Street, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-11-30
Officer
2010-11-08 ~ now
IIF 59 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
24
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
25
1 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-03-19 ~ dissolved
IIF 4 - Director → ME
26
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-69,899 GBP2019-06-30
Officer
2005-07-07 ~ now
IIF 63 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 48 - Has significant influence or control → OE
27
Flat 4 6-8 Hans Crescent, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
240,886 GBP2024-11-30
Officer
2024-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
28
25 Farringdon Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
50,407 GBP2020-10-31
Officer
2017-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 70 - Director → ME
30
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-618,027 GBP2023-12-31
Officer
2012-11-20 ~ now
IIF 8 - Director → ME
31
1 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-08-24 ~ dissolved
IIF 18 - Director → ME
32
1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2010-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
33
1 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
34
1 Charles Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
-119 GBP2020-07-31
Officer
2011-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
35
1 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
36
1 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
37
Flat 4 6-8 Hans Crescent, London, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
38
1 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-10-19 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
01103417 1 Charles Street, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,152,586 GBP2020-12-31
Officer
2014-08-29 ~ now
IIF 5 - Director → ME
IIF 60 - Director → ME
40
20 St. Andrew Street, London
In Administration Corporate (2 parents)
Equity (Company account)
55,148 GBP2020-12-31
Officer
2014-08-29 ~ now
IIF 61 - Director → ME
IIF 6 - Director → ME