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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farhani, Amelia Soraya

    Related profiles found in government register
  • Farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 1
  • Farhani, Amelia
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 2
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 3
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 4
  • Jalali Farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 5
    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 6
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 7
    • C/o Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF

      IIF 8
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 9
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 10
  • Jalali Farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

      IIF 11
  • Jalali Farhani, Amelia Soraya
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, Fulham, London, SW6 5AR, England

      IIF 12
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Jalali-farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 15 IIF 16
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 17
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 23
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 24
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 25
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 26 IIF 27
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 28 IIF 29
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 30 IIF 31
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 32
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 33
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, Fulham, London, SW6 5AR

      IIF 34
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 35
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA, England

      IIF 36
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 37
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 38 IIF 39
    • C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 40
  • Mr Ali Jalali Farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 55
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 56
    • 25, Farringdon Street, London, EC4A 4AB

      IIF 57
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 58
  • Farhani, Ali Jalali
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farhani, Ali Jalali
    British business man born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, England

      IIF 67
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 68
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 69 IIF 70
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 71
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 72
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 73
  • Miss Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

      IIF 74
  • Ms Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, London, SW6 5AR, England

      IIF 75
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 76
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 77
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 78 IIF 79
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 80 IIF 81
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 82
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA

      IIF 83
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 84
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 85
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 86
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 43
  • 1
    1 CHARLES STREET LIMITED
    - now 02539475
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    1 Charles Street, Mayfair, London, England
    Active Corporate (15 parents)
    Officer
    2005-07-07 ~ now
    IIF 66 - Director → ME
  • 2
    AAJ TEA HOUSE COVENT GARDEN LIMITED
    13588150
    Flat 4 23 Pont Street, London, England
    Active Corporate (3 parents)
    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
    AAJ TEA HOUSE LIMITED
    13596004
    Flat 4 23 Pont Street, London, England
    Active Corporate (4 parents)
    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
    AMAFHHA LIMITED
    08294252 08936947
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-15 ~ now
    IIF 3 - Director → ME
    2012-11-15 ~ 2016-03-09
    IIF 62 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 44 - Has significant influence or control OE
  • 5
    AMAFHHAR LIMITED
    08936947 08294252
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    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
    AMELOUP LIMITED
    15424902
    Flat 4 6-8 Hans Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BELGRAVIA HOTEL (LONDON) LIMITED
    08294123
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 72 - Director → ME
    2012-11-15 ~ 2018-08-24
    IIF 31 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 51 - Has significant influence or control OE
  • 8
    BELGRAVIA MEWS HOTEL LIMITED
    - now 05202031
    Insolvency (Case 1) In administration
    Administration started on 2024-03-25 during the appointment or period of control
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2012-11-15 05202031 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2009-09-28 05202031 06773311
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (11 parents)
    Officer
    2023-01-16 ~ now
    IIF 84 - Director → ME
    2008-12-31 ~ 2010-04-19
    IIF 73 - Director → ME
    2010-04-19 ~ 2012-08-01
    IIF 34 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 45 - Has significant influence or control OE
  • 9
    BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
    - now 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2010-05-21 06773311 05202031
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2009-09-28 06773311 05202031
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 20 - Director → ME
    2010-04-19 ~ 2018-08-24
    IIF 13 - Director → ME
    2008-12-15 ~ 2010-04-19
    IIF 69 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 52 - Has significant influence or control OE
  • 10
    BESTELLA LIMITED
    10510455
    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 voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 11
    BILLIONAIRE CAFE LIMITED
    07426154
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    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
    CENTRAL LONDON HOTEL OPERATOR LIMITED
    07302723
    1 Charles Street, Mayfair, London, England
    Liquidation Corporate (3 parents)
    Officer
    2010-07-02 ~ 2018-07-05
    IIF 12 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 47 - Has significant influence or control OE
  • 13
    COFFEE HOUSE LONDON LIMITED
    12910756
    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 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    COGA OPERATORS LIMITED
    13748953
    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
    COLONNADE (OPERATOR) LIMITED
    08294923
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-12-15
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2024-02-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-08-08 during the appointment or period of control
    Commencement of winding up on 2024-02-02 during the appointment or period of control
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2023-01-06 ~ now
    IIF 40 - Director → ME
    2012-11-15 ~ 2018-08-08
    IIF 30 - Director → ME
    2012-11-15 ~ 2012-11-22
    IIF 71 - Director → ME
  • 16
    CRANLEY HOTEL (OPERATOR) LIMITED
    10053419
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 17
    CROSSWELL MANAGEMENT LIMITED
    08011993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-30
    Due to be dissolved on 2023-07-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-11-18
    IIF 29 - Director → ME
  • 18
    DELIVER4ME LTD
    07460274
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 19
    GOLD AWARD CORPORATION LIMITED
    04398588
    1 Charles Street, Mayfair, London, England
    Active Corporate (7 parents)
    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
  • 20
    GREEN LIFE LONDON LIMITED
    13469108
    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 - Right to appoint or remove directors OE
    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
  • 21
    HELMSLEY SERVICES (UK) LIMITED
    07979761
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2018-08-24
    IIF 28 - Director → ME
    2018-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 22
    HOTEL OPERATOR LIMITED
    11809063
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 23
    JANAN HOTEL AND RESTAURANT LIMITED
    15661036
    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 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 24
    JEWELS CAFE LIMITED
    07432521
    1 Charles Street, Mayfair, London, England
    Active Corporate (3 parents)
    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
  • 25
    KNIGHTSBRIDGE GREEN HOTEL LIMITED
    06989747 00654658
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-09
    Commencement of winding up on 2015-06-08
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-31
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-19 ~ 2013-09-26
    IIF 14 - Director → ME
    2009-08-13 ~ 2010-04-19
    IIF 83 - Director → ME
  • 26
    LONDON HOTEL ENTERPRISES (NO. 1) LIMITED
    09740974 09687804
    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
  • 27
    LONDON HOTEL ENTERPRISES LIMITED
    09687804 09740974
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 4 - Director → ME
    2018-08-24 ~ 2021-03-19
    IIF 22 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 49 - Has significant influence or control OE
  • 28
    MAILMAST LIMITED
    05477278
    1 Charles Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 29
    MONFORD OPERATORS LTD
    14950988
    Flat 4 23 Pont Street, London, England
    Active Corporate (4 parents)
    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
  • 30
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2018-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2010-01-27
    IIF 68 - Director → ME
  • 31
    PRIDEGREEN LIMITED
    11009044
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-03-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-05-07 during the appointment or period of control
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    25 Farringdon Street, London
    Liquidation Corporate (8 parents)
    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
  • 32
    ROLLPOST LIMITED
    05612727
    13 Station Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 70 - Director → ME
  • 33
    RW WARRINGTON CRESCENT LIMITED
    07454542
    Insolvency (Case 1) In administration
    Administration started on 2025-12-16 during the appointment or period of control
    C/o Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton
    In Administration Corporate (11 parents)
    Officer
    2012-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 46 - Has significant influence or control OE
  • 34
    SENTIVO LIMITED
    10195871
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 35
    THE ACCESS CARD LIMITED
    07406502 12653053
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    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
  • 36
    THE ACCESS CARD LIMITED
    12653053 07406502
    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 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 37
    THE ACCESS LIFESTYLE CARD LTD
    07722698
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    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
  • 38
    THE TEA HOUSE LONDON LIMITED
    08700530 12651164
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2018-08-24
    IIF 32 - Director → ME
    2018-08-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 39
    THE TEA HOUSE LONDON LIMITED
    12651164 08700530
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    TMARKA LIMITED
    15238037
    Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 35 - Right to appoint or remove directors OE
    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
  • 41
    WYMART LIMITED
    13661053
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 42
    YORK INVESTMENTS LTD
    - now 04165194 01103417
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1 Charles Street, Mayfair, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-29 ~ now
    IIF 5 - Director → ME
    IIF 60 - Director → ME
  • 43
    YORK INVESTMENTS OVERSEAS LIMITED
    01181103
    Insolvency (Case 1) In administration
    Administration started on 2024-03-26 during the appointment or period of control
    20 St. Andrew Street, London
    In Administration Corporate (7 parents)
    Officer
    2014-08-29 ~ now
    IIF 6 - Director → ME
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.