1
93 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-13 ~ nowIIF 94 - Director → ME
2018-04-13 ~ nowIIF 26 - Secretary → ME
2
93 Park Lane, Mayfair, LondonActive Corporate (5 parents)
Officer
2018-10-15 ~ nowIIF 84 - Director → ME
2013-04-02 ~ nowIIF 39 - Secretary → ME
3
93 Park Lane, Mayfair, LondonActive Corporate (5 parents)
Officer
2013-04-17 ~ nowIIF 114 - Director → ME
2013-04-17 ~ nowIIF 42 - Secretary → ME
4
93 Park Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 103 - Director → ME
2022-05-24 ~ nowIIF 29 - Secretary → ME
5
93 Park Lane, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-07-18 ~ nowIIF 108 - Director → ME
2013-07-18 ~ nowIIF 32 - Secretary → ME
6
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2013-07-18 ~ nowIIF 107 - Director → ME
2013-07-18 ~ nowIIF 35 - Secretary → ME
7
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-13 ~ nowIIF 131 - Director → ME
2011-06-30 ~ nowIIF 36 - Secretary → ME
8
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Officer
2012-05-13 ~ nowIIF 134 - Director → ME
2011-06-30 ~ nowIIF 41 - Secretary → ME
9
ACCESS SELF STORAGE (CABERLEY) LIMITED - 2014-10-09
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2014-08-28 ~ nowIIF 133 - Director → ME
10
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-13 ~ nowIIF 132 - Director → ME
2011-06-30 ~ nowIIF 31 - Secretary → ME
11
GILBRAN (CROYDON) LIMITED - 2007-02-05
ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, UkDissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolvedIIF 126 - Director → ME
2011-06-30 ~ dissolvedIIF 30 - Secretary → ME
12
SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 123 - Director → ME
2011-06-30 ~ nowIIF 8 - Secretary → ME
13
PRECIS SELF STORAGE (LONDON) LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-13 ~ nowIIF 129 - Director → ME
2011-06-30 ~ nowIIF 7 - Secretary → ME
14
PRECIS SELF STORAGE LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 120 - Director → ME
2011-06-30 ~ nowIIF 3 - Secretary → ME
15
ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, LondonActive Corporate (5 parents)
Officer
2018-10-15 ~ nowIIF 83 - Director → ME
2011-06-30 ~ nowIIF 6 - Secretary → ME
16
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, LondonActive Corporate (4 parents)
Equity (Company account)
-3,421,000 GBP2022-03-31
Officer
2012-05-14 ~ nowIIF 124 - Director → ME
2011-06-30 ~ nowIIF 24 - Secretary → ME
17
OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-43,593 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 87 - Director → ME
2004-07-14 ~ nowIIF 59 - Secretary → ME
18
1-9 INVERNESS MANAGEMENT COMPANY LIMITED - 2022-08-10
93 Park Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolvedIIF 105 - Director → ME
2022-06-17 ~ dissolvedIIF 28 - Secretary → ME
19
93 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,520,244 GBP2024-03-31
Officer
2020-02-21 ~ nowIIF 86 - Director → ME
2020-02-21 ~ nowIIF 73 - Secretary → ME
20
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 117 - Director → ME
2011-06-30 ~ nowIIF 9 - Secretary → ME
21
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 125 - Director → ME
2011-06-30 ~ nowIIF 23 - Secretary → ME
22
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 122 - Director → ME
2011-06-30 ~ nowIIF 5 - Secretary → ME
23
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 118 - Director → ME
2011-06-30 ~ nowIIF 2 - Secretary → ME
24
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-03 ~ nowIIF 69 - Secretary → ME
25
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-03 ~ nowIIF 66 - Secretary → ME
26
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 112 - Director → ME
2007-12-03 ~ nowIIF 70 - Secretary → ME
27
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 111 - Director → ME
2007-12-03 ~ nowIIF 65 - Secretary → ME
28
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-03 ~ nowIIF 67 - Secretary → ME
29
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-03 ~ nowIIF 68 - Secretary → ME
30
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-21 ~ nowIIF 20 - Secretary → ME
31
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 119 - Director → ME
2011-06-30 ~ nowIIF 4 - Secretary → ME
32
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Officer
2024-08-14 ~ nowIIF 106 - Director → ME
2024-08-14 ~ nowIIF 25 - Secretary → ME
33
Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 79 - Secretary → ME
34
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Officer
2013-07-02 ~ nowIIF 127 - Director → ME
2013-07-02 ~ nowIIF 38 - Secretary → ME
35
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Officer
2013-07-02 ~ nowIIF 128 - Director → ME
2013-07-02 ~ nowIIF 40 - Secretary → ME
36
BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-08-16 ~ nowIIF 64 - Secretary → ME
37
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-32,270 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 139 - Director → ME
2006-05-26 ~ nowIIF 60 - Secretary → ME
38
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-737,531 GBP2024-03-31
Officer
2012-05-23 ~ nowIIF 101 - Director → ME
2007-07-09 ~ nowIIF 50 - Secretary → ME
39
SHAFTESBURY LONDON NOTTING HILL LIMITED - 2019-03-22
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
90,760 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 100 - Director → ME
2007-07-06 ~ nowIIF 46 - Secretary → ME
40
PARK GRAND PADDINGTON HOTEL LIMITED - 2021-04-22
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,047,407 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 99 - Director → ME
2009-07-24 ~ nowIIF 48 - Secretary → ME
41
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-08-16 ~ nowIIF 62 - Secretary → ME
42
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-676,093 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 138 - Director → ME
2010-10-14 ~ nowIIF 16 - Secretary → ME
43
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-10-08 ~ nowIIF 61 - Secretary → ME
44
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
568,857 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-09 ~ nowIIF 96 - Director → ME
2014-12-09 ~ nowIIF 19 - Secretary → ME
45
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-1,951,392 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 144 - Director → ME
2007-12-19 ~ nowIIF 12 - Secretary → ME
46
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-38,525,558 GBP2024-03-31
Officer
2012-05-23 ~ nowIIF 140 - Director → ME
2010-10-21 ~ nowIIF 21 - Secretary → ME
47
PARK GRAND LONDON CITY LIMITED - 2010-10-26
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-881,678 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 143 - Director → ME
2010-03-06 ~ nowIIF 18 - Secretary → ME
48
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Officer
2024-08-14 ~ nowIIF 102 - Director → ME
2024-08-14 ~ nowIIF 27 - Secretary → ME
49
93 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,885 GBP2024-03-31
Officer
2016-06-09 ~ nowIIF 110 - Director → ME
2016-06-09 ~ nowIIF 33 - Secretary → ME
50
PRECIS GROUP LIMITED - 2019-04-02
93 Park Lane, Mayfair, London, EnglandActive Corporate (7 parents)
Equity (Company account)
949,353 GBP2022-03-31
Officer
2018-11-22 ~ nowIIF 113 - Director → ME
2018-11-22 ~ nowIIF 37 - Secretary → ME
51
93 Park Lane, Mayfair LondonDissolved Corporate (4 parents)
Officer
2003-09-26 ~ dissolvedIIF 57 - Secretary → ME
52
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, EnglandActive Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Officer
2012-05-23 ~ nowIIF 145 - Director → ME
2005-12-13 ~ nowIIF 49 - Secretary → ME
53
C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (6 parents)
Officer
2012-04-06 ~ dissolvedIIF 146 - Director → ME
2011-02-28 ~ dissolvedIIF 22 - Secretary → ME
54
PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-293,603 GBP2023-04-01 ~ 2024-03-31
Officer
2023-11-21 ~ nowIIF 92 - Director → ME
2002-08-16 ~ nowIIF 63 - Secretary → ME
55
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2012-05-14 ~ nowIIF 121 - Director → ME
2011-06-30 ~ nowIIF 1 - Secretary → ME
56
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
61,162 GBP2024-03-31
Officer
2012-07-04 ~ nowIIF 148 - Director → ME
2012-07-04 ~ nowIIF 75 - Secretary → ME
57
BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
188,031 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 98 - Director → ME
2003-03-18 ~ nowIIF 52 - Secretary → ME
58
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-310,709 GBP2024-03-31
Officer
2016-04-18 ~ nowIIF 109 - Director → ME
2016-04-18 ~ nowIIF 34 - Secretary → ME
59
7-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, LondonDissolved Corporate (5 parents)
Officer
2009-08-06 ~ dissolvedIIF 43 - Secretary → ME
60
BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-153,041 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 97 - Director → ME
2003-09-24 ~ nowIIF 47 - Secretary → ME
61
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
373,930 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 137 - Director → ME
2009-06-19 ~ nowIIF 55 - Secretary → ME
62
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
134,709 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-01 ~ nowIIF 142 - Director → ME
2009-07-24 ~ nowIIF 51 - Secretary → ME
63
ST JAMES PARADE (61) LIMITED - 2005-12-02
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-01 ~ nowIIF 54 - Secretary → ME
64
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-366,946 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-23 ~ nowIIF 95 - Director → ME
2007-12-13 ~ nowIIF 45 - Secretary → ME
65
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-11-03 ~ dissolvedIIF 44 - Secretary → ME
66
ST JAMES PARADE (63) LIMITED - 2005-12-09
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-12-09 ~ nowIIF 53 - Secretary → ME
67
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-410,959 GBP2024-03-31
Officer
2012-05-23 ~ nowIIF 141 - Director → ME
2009-11-23 ~ nowIIF 10 - Secretary → ME
68
93 Park Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-26 ~ nowIIF 76 - Director → ME
2020-05-26 ~ nowIIF 11 - Secretary → ME