1
STONES DIAMOND LIMITED - 2006-05-17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,443,954 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 44 - Director → ME
2
WESTBACK LIMITED - 2001-05-22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,757,613 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 51 - Director → ME
3
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-335,357 GBP2023-12-31
Officer
2025-05-23 ~ nowIIF 49 - Director → ME
4
EURO ESTATE LIMITED - 2005-07-20
Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2004-05-17 ~ dissolvedIIF 31 - Director → ME
2004-05-17 ~ dissolvedIIF 40 - Secretary → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-07-21 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-04-18 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
7
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-9,372 GBP2019-01-31
Officer
2015-10-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TAYEB HOTELS LIMITED - 2011-11-16
TASHA HOTELS LIMITED - 2015-06-26
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,541 GBP2024-03-31
Officer
2009-02-26 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
93 GBP2019-01-31
Officer
2018-06-13 ~ dissolvedIIF 17 - Director → ME
10
ESTEE INVESTMENTS LTD - 2015-12-15
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
547,194 GBP2024-03-31
Officer
2015-03-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-10-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
2 Martin House, 179-181 North End Road West Kensington, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolvedIIF 34 - Director → ME
2008-10-09 ~ dissolvedIIF 39 - Secretary → ME
13
CARRISMA LIMITED - 2003-03-23
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-02-14 ~ dissolvedIIF 33 - Director → ME
2001-02-14 ~ dissolvedIIF 41 - Secretary → ME
14
TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,183,477 GBP2024-03-31
Officer
2018-07-16 ~ nowIIF 42 - Director → ME
15
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-07-23 ~ dissolvedIIF 35 - LLP Designated Member → ME
16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2025-03-31
Officer
2025-01-17 ~ nowIIF 43 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 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
17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2025-01-17 ~ nowIIF 50 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2025-03-31
Officer
2025-01-17 ~ nowIIF 47 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 46 - Director → ME
20
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 48 - Director → ME
21
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 45 - Director → ME
22
TKS HOTELS LIMITED - 2024-03-16
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2024-01-19 ~ nowIIF 15 - Director → ME
23
TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 14 - Director → ME
24
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2024-01-29 ~ nowIIF 16 - Director → ME
25
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
174 GBP2025-03-31
Officer
2018-07-17 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-109,103 GBP2015-09-30
Officer
2011-09-12 ~ dissolvedIIF 25 - Director → ME
2011-09-12 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolvedIIF 32 - Director → ME