1
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, London
Active Corporate (8 parents)
Officer
2007-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
2
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2004-11-24
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 2004-11-24
IIF 20 - Director → ME
4
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
5
67 Ongar Road, London, England
Active Corporate (11 parents)
Officer
2014-09-22 ~ 2017-02-27
IIF 22 - Director → ME
6
C/o Quadrant Property Management Ltd 7th Floor, 3 Shortlands, London
Active Corporate (20 parents)
Officer
2000-11-16 ~ 2003-12-10
IIF 13 - Director → ME
7
166 Old Brompton Road, London
Active Corporate (3 parents)
Person with significant control
2020-04-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-11-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARDIGAN DATA SECURITIES LIMITED
01692150 Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (8 parents)
Officer
1993-01-05 ~ 1995-07-04
IIF 12 - Director → ME
10
36 Swan Court Chelsea Manor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-09 ~ 2006-10-11
IIF 9 - Director → ME
11
166 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 15 - Director → ME
13
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, London
Active Corporate (10 parents)
Officer
1997-04-01 ~ 2003-02-05
IIF 23 - Director → ME
14
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
166 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
166 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2017-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 43 - Has significant influence or control → OE
17
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
1994-06-21 ~ 1999-11-01
IIF 11 - Director → ME
2005-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
18
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 16 - Director → ME
21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
22
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
102 Fulham Palace Road, London, England
Active Corporate (17 parents)
Officer
2015-03-19 ~ now
IIF 1 - Director → ME
24
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
25
166 Old Brompton Road, London
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2011-03-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 Old Brompton Road, London
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 7 - Director → ME
2003-10-23 ~ 2011-03-16
IIF 10 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
27
LIGHTRELAY LIMITED
- 1993-05-10
02804485 C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Officer
1993-04-15 ~ now
IIF 5 - Director → ME
28
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
29
166 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 36 - Ownership of shares – 75% or more → OE