1
33 East Bank, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-23 ~ dissolvedIIF 70 - director → ME
2
HOTEL (YORK) LTD LTD - 2014-06-02
ACE HOTEL (YORK) LIMITED - 2014-05-15
1075 Finchley Road, LondonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-337,228 GBP2015-09-27
Officer
2007-09-20 ~ dissolvedIIF 46 - director → ME
3
33 East Bank, London, United KingdomCorporate (1 parent)
Equity (Company account)
-17,080 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 65 - director → ME
2021-01-15 ~ nowIIF 84 - secretary → ME
Person with significant control
2021-01-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
33 East Bank, East Bank, London, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
34,650 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 45 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
5
EUROCENT SPV 55 LTD - 2023-10-18
33 East Bank, London, United KingdomCorporate (1 parent)
Officer
2023-10-18 ~ nowIIF 53 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
33 East Bank, London, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 63 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
33 East Bank East Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
133,635 GBP2023-05-31
Officer
2019-07-31 ~ nowIIF 39 - director → ME
8
33 East Bank, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
996,696 GBP2023-06-30
Officer
2002-01-15 ~ nowIIF 79 - director → ME
2002-01-15 ~ nowIIF 81 - secretary → ME
9
52 Watermint Quay, Craven Walk, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
950,000 GBP2023-05-31
Officer
2019-07-31 ~ nowIIF 43 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 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
10
33 33 East Bank, London, Uk, United KingdomCorporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 42 - director → ME
11
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
27,644 GBP2024-02-29
Officer
2014-02-12 ~ nowIIF 50 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
12
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,187 GBP2024-03-08
Officer
2016-02-19 ~ nowIIF 41 - director → ME
Person with significant control
2017-02-18 ~ nowIIF 7 - Has significant influence or control → OE
13
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-158,401 GBP2023-04-30
Officer
2016-04-07 ~ nowIIF 67 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
14
52 Watermint Quay, Craven Walk, London, EnglandCorporate (2 parents)
Equity (Company account)
25,057 GBP2023-05-30
Officer
2017-05-10 ~ nowIIF 69 - director → ME
15
33 East Bank, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,168 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 72 - director → ME
2019-12-12 ~ nowIIF 86 - secretary → ME
Person with significant control
2019-12-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,015 GBP2023-05-31
Officer
2019-05-16 ~ nowIIF 74 - director → ME
2019-05-16 ~ nowIIF 88 - secretary → ME
Person with significant control
2019-05-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
33 East Bank, London, United KingdomCorporate (1 parent)
Equity (Company account)
-41,999 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 76 - director → ME
Person with significant control
2019-04-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
52 Lea View House, Springfield, London, EnglandCorporate (1 parent)
Equity (Company account)
664 GBP2023-11-30
Officer
2023-12-31 ~ nowIIF 37 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
GRUNFELD INTERIOR LTD - 2023-12-05
Flat 52 Lea View House, Springfield, London, EnglandCorporate (2 parents)
Equity (Company account)
1,074 GBP2024-05-31
Officer
2023-12-31 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
33 East Bank, London, EnglandCorporate (2 parents)
Equity (Company account)
31.40 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 48 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 80 - director → ME
2011-07-05 ~ dissolvedIIF 82 - secretary → ME
22
2nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2012-07-18 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
23
33 East Bank, London, United KingdomCorporate (1 parent)
Equity (Company account)
-29,955 GBP2023-05-31
Officer
2018-05-02 ~ nowIIF 68 - director → ME
Person with significant control
2018-05-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
7 Welbeck Grove, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
-35,372 GBP2024-04-05
Officer
2024-06-26 ~ nowIIF 44 - director → ME
25
Suite 205 Pride House Shanklin Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-17 ~ nowIIF 66 - director → ME
26
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,773 GBP2023-05-31
Officer
2019-05-16 ~ nowIIF 71 - director → ME
2019-05-16 ~ nowIIF 85 - secretary → ME
Person with significant control
2019-05-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
33 East Bank, London, United KingdomCorporate (1 parent)
Equity (Company account)
-17,270 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 52 - director → ME
2020-02-13 ~ nowIIF 87 - secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-20 ~ dissolvedIIF 64 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-33,874 GBP2023-10-31
Officer
2015-10-28 ~ nowIIF 61 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
30
Js & Co Accountants 26, Theydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,025,557 GBP2023-10-25
Officer
2011-10-11 ~ nowIIF 78 - director → ME
31
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
29,359 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 54 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
32
33 East Bank 33 East Bank, East Bank, East Bank, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
-67,449 GBP2023-10-31
Officer
2014-12-16 ~ nowIIF 58 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
33
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
3,551 GBP2023-04-30
Officer
2018-10-09 ~ nowIIF 38 - director → ME
2008-04-02 ~ nowIIF 83 - secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
Medcar House, 149a Stamford Hill, LondonCorporate (2 parents)
Equity (Company account)
1,144,150 GBP2024-02-28
Person with significant control
2024-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
35
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-423,553 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
25,071 GBP2023-04-30
Officer
2016-04-21 ~ nowIIF 73 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
37
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 35 - director → ME
38
33 East Bank, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 75 - director → ME
39
Brulimar House, Jubilee Road, Middleton, EnglandDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 59 - director → ME
40
2nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-09 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
41
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,659 GBP2023-11-30
Officer
2014-12-01 ~ nowIIF 51 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
42
33 33, East Bank, London, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
4,441 GBP2023-07-31
Officer
2016-07-01 ~ nowIIF 62 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Has significant influence or control → OE
43
EUROCENT (WOODVILLE) LTD - 2023-06-02
EUROCENT SPV 44 LTD - 2023-05-17
33 East Bank, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,067 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 49 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE