1
44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2022-01-26 ~ nowIIF 48 - director → ME
2
DEAN MARTINS LLP - 2017-03-21
The Atrium, 15a Bridge Rd, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2016-12-07 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
3
17 Dominion Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-17 ~ dissolvedIIF 6 - director → ME
4
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 4 - director → ME
5
PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 1 - director → ME
6
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 5 - director → ME
7
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-13,260,147 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 51 - director → ME
8
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 52 - director → ME
9
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 56 - director → ME
10
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-932 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 49 - director → ME
11
VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
47,451 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 55 - director → ME
12
FUSION SWANSEA PROPCO LIMITED - 2019-03-06
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-634 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 54 - director → ME
13
8 Hanover Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-190 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 53 - director → ME
14
8 Hanover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-34 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 50 - director → ME
15
RDE SILEX LIMITED - 2019-04-03
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,276,850 GBP2021-08-31
Officer
2022-03-31 ~ nowIIF 70 - director → ME
16
MREF II VV DEVELOPMENT LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 2 - director → ME
17
MREF II VV OPERATIONS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 3 - director → ME
18
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 29 - director → ME
19
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 25 - director → ME
20
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 32 - director → ME
21
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 27 - director → ME
22
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2022-03-11 ~ nowIIF 31 - director → ME
23
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2022-03-08 ~ nowIIF 30 - director → ME
24
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 24 - director → ME
25
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2022-03-08 ~ nowIIF 20 - director → ME
26
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 28 - director → ME
27
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 23 - director → ME
28
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 22 - director → ME
29
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 26 - director → ME
30
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 21 - director → ME
31
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2022-02-16 ~ nowIIF 33 - director → ME
32
CHARLES STREET BUILDINGS (LEICESTER) LIMITED - 2024-11-05
8 Hanover Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-09-19 ~ nowIIF 38 - director → ME
33
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 66 - director → ME
34
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 64 - director → ME
35
CSB ENERGY LIMITED - 2024-11-05
8 Hanover Street, London, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 35 - director → ME
36
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2025-02-20 ~ nowIIF 60 - director → ME
37
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 58 - director → ME
38
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 62 - director → ME
39
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 59 - director → ME
40
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 61 - director → ME
41
WESTMORELAND PROPERTIES LIMITED - 2024-11-05
8 Hanover Street, London, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 36 - director → ME
42
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 65 - director → ME
43
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 63 - director → ME
44
CHARLES STREET BUILDINGS GROUP LIMITED - 2024-11-05
8 Hanover Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ nowIIF 34 - director → ME
45
WESTMORELAND INVESTMENTS LIMITED - 2024-11-05
8 Hanover Street, London, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 37 - director → ME
46
MANUFIRM LIMITED - 2021-02-24
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-02-22 ~ nowIIF 41 - director → ME
47
STURNIT LIMITED - 2021-02-24
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-02-22 ~ nowIIF 44 - director → ME
48
POTFUL LIMITED - 2021-02-24
8 Hanover Street, London, EnglandCorporate (3 parents)
Officer
2021-02-22 ~ nowIIF 40 - director → ME
49
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,613 GBP2020-08-31
Officer
2021-04-01 ~ nowIIF 45 - director → ME
50
FUSION HATFIELD MIDCO LIMITED - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2020-08-31
Officer
2021-04-01 ~ nowIIF 43 - director → ME
51
FUSION HATFIELD HOTELS LTD - 2021-09-15
8 Hanover Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
905,849 GBP2019-09-01 ~ 2020-08-31
Officer
2021-04-01 ~ nowIIF 42 - director → ME
52
17 Dominion Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-17 ~ dissolvedIIF 7 - director → ME
53
44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-01-26 ~ nowIIF 47 - director → ME
54
44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-01-26 ~ nowIIF 57 - director → ME
55
44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2022-01-26 ~ nowIIF 68 - director → ME
56
44 Esplanade, St Helier, JerseyCorporate (10 parents)
Officer
2022-01-26 ~ nowIIF 46 - director → ME
57
17 Dominion Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-18 ~ dissolvedIIF 8 - director → ME
58
Flat 3 85 East Hill, London, United KingdomCorporate (6 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 19 - director → ME
59
17 Dominion Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-17 ~ dissolvedIIF 9 - director → ME