1
ANTIQUE FURNITURE HIRE LIMITED
- now 00853129MCKAY & MCKAY ENTERPRISES LIMITED - 1996-04-30
12 Peter's Lane, Cowcross Street, London
Dissolved Corporate (6 parents)
Officer
1997-02-17 ~ dissolved
IIF 1 - Director → ME
2
Flat 9 5-6 Bramham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
12 Peter's Lane, Cowcross Street, London
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2024-05-02
IIF 2 - Director → ME
4
BURRELL BLAIN WILSON ASSOCIATES LIMITED
02910998 Counsells, Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
1994-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
The Island House The Island, Midsomer Norton, Radstock, Somerset, England
Active Corporate (10 parents)
Officer
1996-09-03 ~ 2023-12-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-03-21
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE HOTELS GROUP LIMITED
- 2013-03-14
06528694 12 Peter's Lane, Cowcross Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-03-10 ~ 2024-05-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Peter's Lane, Cowcross Street, London
Active Corporate (8 parents)
Officer
~ 2024-05-02
IIF 3 - Director → ME
8
63 Broad Green, Wellingborough, Northamptonshire
Active Corporate (7 parents)
Officer
2005-03-19 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
9
JAMAICAN HERITAGE RENEWAL - now
THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA - 2025-07-08
THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA LIMITED
- 2012-03-02
03447992 Fao Clive Dawson Hockley And Dawson Unit 5 Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
1998-02-18 ~ 2005-02-22
IIF 11 - Director → ME
10
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 10 - Director → ME
11
Counsells, Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
60/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 7 - Director → ME
13
PRESTON HOMES (2005) LIMITED
- 2007-06-05
05425792 Plumpton Barn Plumpton End, Paulerspury, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ dissolved
IIF 9 - Director → ME
2005-04-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
14
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 2006-09-01
IIF 5 - Director → ME
15
SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)
- now 01312292SPITALFIELDS HISTORIC BUILDINGS TRUST LIMITED
- 1984-10-05
01312292 18 Folgate St, London
Active Corporate (33 parents)
Officer
~ 2023-11-08
IIF 24 - Secretary → ME
16
THE ROOKERY HOTEL LIMITED
- now 03105723 12 Peter's Lane, Cowcross Street, London
Active Corporate (11 parents)
Officer
1996-01-31 ~ 2024-05-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE