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.
Parent entities and officers
Inapplicable
Individuals in focus
Dagan, Geva
Dagan, Geva
German born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Dagan, Geva
German director born in June 1985Resident in England
Registered addresses and corresponding companiesDagan, Geva
German director born in June 1982Resident in England
Registered addresses and corresponding companiesMr Geva Dagan
German born in June 1985Resident in England
Registered addresses and corresponding companiesDagan, Geva
German born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 54 IIF 55 IIF 56 (more) 14, Berkeley Street, London, W1J 8DX, England
IIF 58 IIF 59 IIF 60 14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 61 IIF 62 IIF 63 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 67 IIF 68 IIF 69 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, United KingdomIIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
Dagan, Geva
German director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 IIF 118 IIF 119 (more) 14, Berkeley Street, London, W1J 8DX, England
IIF 123 14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 124 IIF 125 IIF 126 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 139 3rd Floor, 14 Berkley Street, London, W1J 8DX, United Kingdom
IIF 140 IIF 141 Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
Mr Geva Dagan
German born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 14, Berkeley Street, London, Greater London, W1J 8DX, England
IIF 143 IIF 144 14, Berkeley Street, Mayfair, London, Greater London, W1J 8DX, England
IIF 145 IIF 146 IIF 147 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 149 IIF 150 IIF 151 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer
2022-04-26 ~ nowIIF 70 - Director → ME - 2 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Officer 2019-06-20 ~ nowIIF 131 - Director → ME
- 3 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 128 - Director → ME
- 4 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 125 - Director → ME
- 5 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,282,036 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 67 - Director → ME
- 6 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,190 GBP2023-07-30Officer 2019-07-29 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 7 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 78 - Director → ME
- 8 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer 2022-10-31 ~ nowIIF 64 - Director → ME
- 9 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-11 ~ dissolvedIIF 126 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Officer 2022-08-03 ~ nowIIF 61 - Director → ME
- 11 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Officer 2022-05-10 ~ nowIIF 68 - Director → ME
- 12 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-06-19 ~ nowIIF 72 - Director → ME
- 13 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 96 - Director → ME
- 14 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 104 - Director → ME
- 15 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 86 - Director → ME
- 16 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 81 - Director → ME
- 17 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 99 - Director → ME
- 18 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 94 - Director → ME
- 19 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ nowIIF 115 - Director → ME
- 20 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 102 - Director → ME
- 21 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ nowIIF 82 - Director → ME
- 22 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 108 - Director → ME
- 23 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-07-01 ~ nowIIF 101 - Director → ME
- 24 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-10-15 ~ nowIIF 75 - Director → ME
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 95 - Director → ME
- 26 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 71 - Director → ME
- 27 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 107 - Director → ME
- 28 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 97 - Director → ME
- 29 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-11-26 ~ nowIIF 100 - Director → ME
- 30 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2021-01-11 ~ nowIIF 112 - Director → ME
- 31 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2021-01-11 ~ nowIIF 109 - Director → ME
- 32 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 92 - Director → ME
- 33 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 110 - Director → ME
- 34 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 84 - Director → ME
- 35 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 116 - Director → ME
- 36 3rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 139 - Director → ME
- 37 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 122 - Director → ME
- 38 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 117 - Director → ME
- 39 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 121 - Director → ME
- 40 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 120 - Director → ME
- 41 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 119 - Director → ME
- 42 14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 118 - Director → ME
- 43 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 93 - Director → ME
- 44 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-07-01 ~ nowIIF 74 - Director → ME
- 45 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-08-07 ~ nowIIF 80 - Director → ME
- 46 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 89 - Director → ME
- 47 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 106 - Director → ME
- 48 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2020-08-07 ~ nowIIF 77 - Director → ME
- 49 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 88 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 50 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 63 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 51 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Officer 2020-06-17 ~ nowIIF 87 - Director → ME
- 52 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 114 - Director → ME
- 53 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 85 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 54 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,817,880 GBP2023-11-30Officer 2025-06-18 ~ nowIIF 98 - Director → ME
- 55 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-194,070 GBP2023-03-31Officer 2018-09-13 ~ nowIIF 69 - Director → ME
- 56 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 57 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 58 - Director → ME
- 58 14 Berkeley Street, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 53 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 59 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 60 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 60 14 Berkeley Street, Mayfair, London, Greater London, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 59 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 61 14 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-24 ~ nowIIF 55 - Director → ME
- 62 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)262,620 GBP2024-01-31Officer 2019-01-25 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 63 14 Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-14,092 GBP2024-04-30Officer 2022-07-20 ~ nowIIF 57 - Director → ME
- 64 14 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 3 - Director → ME
- 65 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ dissolvedIIF 132 - Director → ME
- 66 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,357,587 GBP2021-12-31Officer 2018-10-24 ~ dissolvedIIF 138 - Director → ME
- 67 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 111 - Director → ME
- 68 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 113 - Director → ME
- 69 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer 2023-03-30 ~ nowIIF 76 - Director → ME
- 70 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer 2023-05-31 ~ nowIIF 83 - Director → ME
- 71 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2024-06-27 ~ dissolvedIIF 124 - Director → ME
- 72 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Officer 2022-04-01 ~ nowIIF 91 - Director → ME
- 73 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,193,124 GBP2024-12-31Officer 2023-05-25 ~ nowIIF 73 - Director → ME
- 74CANADIAN & ARCADIA LIMITED - 2022-08-05 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)540,555 GBP2024-04-30Officer 2022-08-08 ~ nowIIF 66 - Director → ME
- 75 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-24 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 76 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-10 ~ dissolvedIIF 134 - Director → ME
- 77 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 105 - Director → ME
- 78 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Officer 2019-01-09 ~ nowIIF 79 - Director → ME
- 79 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ dissolvedIIF 129 - Director → ME
- 80 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,638 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 136 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 81 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Officer 2022-11-07 ~ nowIIF 62 - Director → ME
- 82 14 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Officer 2023-04-21 ~ nowIIF 56 - Director → ME
- 83
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-21 14 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,262,107 GBP2023-12-31Officer 2023-04-21 ~ nowIIF 54 - Director → ME - 84 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 65 - Director → ME
- 85 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Officer 2021-11-25 ~ nowIIF 90 - Director → ME
- 86 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,612,831 GBP2024-12-31Officer 2021-12-23 ~ nowIIF 103 - Director → ME
Ceased
68
- 1 C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)28,620,724 GBP2024-12-31Officer 2018-09-14 ~ 2019-02-27IIF 30 - Director → ME
- 2 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 13 - Director → ME
- 3 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-14 ~ 2019-03-01IIF 11 - Director → ME
- 4 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-23 ~ 2019-03-01IIF 22 - Director → ME
- 5 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Person with significant control 2022-04-26 ~ 2022-11-01IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-11-16 ~ 2019-03-01IIF 16 - Director → ME
- 7 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,797 GBP2023-06-30Person with significant control 2019-06-20 ~ 2020-12-01IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 8 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-11-08 ~ 2019-11-19IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 9 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-20 ~ 2019-03-01IIF 37 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-19 ~ 2019-01-07IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 11 2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-09-14 ~ 2019-02-27IIF 19 - Director → ME
- 12 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-25 ~ 2019-03-01IIF 28 - Director → ME
- 13 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-07 ~ 2019-03-01IIF 23 - Director → ME
- 14 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-08-29 ~ 2019-03-01IIF 26 - Director → ME
- 15 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-05 ~ 2019-03-01IIF 20 - Director → ME
- 16 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,042,263 GBP2024-04-30Person with significant control 2022-04-19 ~ 2022-07-22IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 17 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,744,374 GBP2023-12-31Officer 2018-10-26 ~ 2019-03-05IIF 2 - Director → ME
- 18 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2019-04-17 ~ 2019-10-07IIF 137 - Director → ME
- 19BRENT PORTFOLIO LIMITED - 2018-05-31 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,529 GBP2019-12-31Officer 2018-10-05 ~ 2019-03-01IIF 31 - Director → ME
- 20MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 39 - Director → ME
- 21 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-11 ~ 2019-05-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 22 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,748,505 GBP2024-12-31Officer 2018-12-19 ~ 2024-10-01IIF 123 - Director → ME
- 23 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Officer 2018-12-19 ~ 2024-10-01IIF 141 - Director → ME
- 24 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,822 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-08-03 ~ 2022-10-04IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)310,659 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-05-10 ~ 2022-08-04IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 26 2nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-26 ~ 2019-02-27IIF 7 - Director → ME
- 27 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-11-27 ~ 2019-03-01IIF 29 - Director → ME
- 28 2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-10-25 ~ 2019-03-01IIF 35 - Director → ME
- 29 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-28 ~ 2019-03-01IIF 32 - Director → ME
- 30 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (5 parents, 37 offsprings)Person with significant control 2020-06-17 ~ 2020-09-16IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 31 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)352,073 GBP2024-07-31Person with significant control 2020-07-01 ~ 2022-02-02IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 32 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-02-27IIF 24 - Director → ME
- 33 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 25 - Director → ME
- 34 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2019-01-11 ~ 2019-03-01IIF 43 - Director → ME
- 35 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-08-18 ~ 2019-03-01IIF 5 - Director → ME
- 36GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-03-01IIF 6 - Director → ME
- 37 84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 9 - Director → ME
- 38 84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-10-25 ~ 2019-03-01IIF 38 - Director → ME
- 39EEH HOTELS LIMITED - 2018-11-02 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 34 - Director → ME
- 40 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-11-12 ~ 2019-03-01IIF 14 - Director → ME
- 41 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 21 - Director → ME
- 42 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-577,451 GBP2019-12-31Officer 2019-04-23 ~ 2019-10-07IIF 135 - Director → ME
- 43 14 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-22 ~ 2018-11-22IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 44 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-09-06 ~ 2019-02-27IIF 17 - Director → ME
- 45 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-09-28 ~ 2019-03-01IIF 42 - Director → ME
- 46 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 33 - Director → ME
- 47 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 18 - Director → ME
- 48 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2018-10-26 ~ 2019-02-14IIF 12 - Director → ME
- 49 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2018-12-19 ~ 2019-03-01IIF 44 - Director → ME
- 50 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-25 ~ 2019-03-01IIF 45 - Director → ME
- 51 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Person with significant control 2023-03-30 ~ 2023-09-21IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 52 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,143,992 GBP2024-12-31Officer 2021-03-05 ~ 2024-10-01IIF 140 - Director → ME
- 53 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)207,657 GBP2024-12-31Person with significant control 2022-04-01 ~ 2022-04-01IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 54 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 27 - Director → ME
- 55 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-05 ~ 2019-03-01IIF 41 - Director → ME
- 56 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-01 ~ 2024-06-14IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 57 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2018-10-25 ~ 2019-03-01IIF 40 - Director → ME
- 58 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-10-05 ~ 2019-03-01IIF 36 - Director → ME
- 59 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2018-10-10 ~ 2019-03-01IIF 15 - Director → ME
- 60 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,625,773 GBP2024-03-31Person with significant control 2019-01-09 ~ 2019-04-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 61 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,447 GBP2024-12-31Officer 2019-04-12 ~ 2024-10-01IIF 46 - Director → ME
- 62 Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Officer 2019-04-12 ~ 2024-10-01IIF 47 - Director → ME
- 63
THE YORK HOTEL LIMITED
- nowIDRISS HOTELS LIMITED - 1977-12-31G. IDRISS TRADING CO. LIMITED - 2005-12-22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,554,012 GBP2017-10-31Officer 2018-11-22 ~ 2019-03-21IIF 4 - Director → ME - 64 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-205,539 GBP2023-12-31Person with significant control 2022-11-07 ~ 2022-12-19IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 65 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-76,063 GBP2023-12-31Person with significant control 2022-12-16 ~ 2023-04-21IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 66 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-11-25 ~ 2021-12-23IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 67SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17 84 Brook Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-05 ~ 2019-03-01IIF 10 - Director → ME
- 68 84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-10-25 ~ 2019-03-01IIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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