1
Second Floor, 112 Commercial Rd, LondonDissolved corporate (2 parents)
Officer
2007-11-29 ~ dissolvedIIF 17 - director → ME
2007-11-29 ~ dissolvedIIF 16 - secretary → ME
2
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, EnglandCorporate (3 parents)
Equity (Company account)
267,207 GBP2024-03-31
Officer
2024-10-24 ~ nowIIF 33 - director → ME
3
112 Commercial Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,666,822 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 40 - director → ME
2019-01-21 ~ nowIIF 1 - secretary → ME
Person with significant control
2019-01-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
112 Commercial Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-246,240 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 39 - director → ME
5
112 Commercial Road, London, EnglandCorporate (2 parents)
Equity (Company account)
173,491 GBP2024-01-31
Officer
2015-01-07 ~ nowIIF 30 - director → ME
2015-01-07 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
6
112 Commercial Road, London, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 29 - director → ME
2025-02-18 ~ nowIIF 4 - secretary → ME
7
112 Commercial Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,332 GBP2023-09-30
Officer
2017-09-13 ~ nowIIF 27 - director → ME
2017-09-13 ~ nowIIF 3 - secretary → ME
Person with significant control
2017-09-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
112 Commercial Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
81,282 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 41 - director → ME
2019-01-21 ~ nowIIF 7 - secretary → ME
Person with significant control
2019-01-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
112 Commercial Road 112 Commercial Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,365,001 GBP2023-12-31
Officer
2016-12-14 ~ nowIIF 21 - director → ME
2016-12-14 ~ nowIIF 10 - secretary → ME
10
112 Commercial Road, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,172,289 GBP2023-07-31
Officer
2014-03-05 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
11
112 Commercial Road, London, United KingdomCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 37 - director → ME
2024-10-07 ~ nowIIF 12 - secretary → ME
Person with significant control
2024-10-07 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United KingdomCorporate (3 parents)
Officer
2025-03-19 ~ nowIIF 18 - director → ME
13
112 Commercial Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
301,423 GBP2023-12-31
Officer
2016-12-12 ~ nowIIF 42 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 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
14
112 Commercial Road, LondonCorporate (2 parents)
Equity (Company account)
434,466 GBP2024-01-31
Officer
2010-01-07 ~ nowIIF 19 - director → ME
2010-01-07 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
112 Commercial Road, LondonCorporate (2 parents)
Equity (Company account)
284,711 GBP2024-03-31
Officer
2010-02-08 ~ nowIIF 24 - director → ME
2010-02-08 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
16
112 Commercial Road, LondonCorporate (1 parent)
Equity (Company account)
-253,828 GBP2024-03-31
Officer
2014-03-28 ~ nowIIF 22 - director → ME
2014-03-28 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-04-28 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
17
44 Esplanade, St. Helier, JerseyCorporate (3 parents)
Officer
2021-11-19 ~ nowIIF 36 - director → ME
18
44 Esplanade, St. Helier, JerseyCorporate (3 parents)
Officer
2021-11-19 ~ nowIIF 32 - director → ME
19
112 Commercial Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,769,337 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 35 - director → ME
20
112 Commercial Road, London, United KingdomCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 31 - director → ME
2025-02-19 ~ nowIIF 5 - secretary → ME
Person with significant control
2025-02-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
112 Commercial Road 112 Commercial Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-197,748 GBP2024-03-31
Officer
2016-12-14 ~ nowIIF 20 - director → ME
2016-12-14 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-12-14 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
112 Commercial Road, London, LondonCorporate (2 parents)
Equity (Company account)
86,840 GBP2024-03-31
Officer
2011-10-17 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
23
112 Commercial Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,758 GBP2023-09-30
Officer
2017-09-13 ~ nowIIF 28 - director → ME
2017-09-13 ~ nowIIF 6 - secretary → ME
24
112 Commercial Road, London, United KingdomCorporate (3 parents)
Officer
2023-10-25 ~ nowIIF 38 - director → ME
2023-10-25 ~ nowIIF 13 - secretary → ME
25
112 Commercial Road, London, EnglandCorporate (2 parents)
Officer
2016-11-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-05-23 ~ nowIIF 55 - Has significant influence or control → OE
26
Company number 07142246Non-active corporate
Officer
2010-02-02 ~ nowIIF 23 - director → ME