1
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 30 - LLP Designated Member → ME
2
DENMARK CENTRE PROPERTY HOLDINGS LIMITED
04699852 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Equity (Company account)
315,535 GBP2018-03-31
Officer
2003-03-21 ~ 2006-01-05
IIF 31 - Secretary → ME
3
8 Rodborough Road, London
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ 2001-01-18
IIF 24 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
576,380 GBP2024-08-31
Officer
2016-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ dissolved
IIF 28 - Director → ME
2007-06-08 ~ dissolved
IIF 32 - Secretary → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-24,378 GBP2024-07-31
Officer
2016-08-12 ~ now
IIF 11 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents)
Equity (Company account)
-159,036 GBP2024-07-31
Officer
2005-08-18 ~ now
IIF 7 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-12-01 ~ now
IIF 8 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,041,713 GBP2024-03-31
Officer
2000-10-26 ~ now
IIF 17 - Director → ME
10
55-56 Russell Square, London, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
680,295 GBP2024-02-28
Officer
2019-02-07 ~ 2020-11-30
IIF 26 - Director → ME
Person with significant control
2019-02-07 ~ 2021-03-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,140 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,086,629 GBP2024-03-31
Officer
2016-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-810,017 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
615,538 GBP2024-10-31
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
104,770 GBP2025-03-31
Officer
2012-09-30 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,921,741 GBP2024-10-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
STAGHOLD (BIRMINGHAM) LIMITED
- now 03224212 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1996-07-16 ~ dissolved
IIF 23 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 20 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-25 ~ now
IIF 22 - Director → ME
20
STRATHRAY ESTATES LIMITED
- now 01516905 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,060,037 GBP2024-09-30
Officer
~ now
IIF 16 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 27 - Director → ME
22
THE CLOISTERS (FORMBY) LIMITED
- now 03908638CHARTERGATE (FORMBY) LIMITED - 2006-01-31
MSA FACILITIES LIMITED - 2002-02-11
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2006-02-21 ~ now
IIF 21 - Director → ME
23
TRUMP ESTATES HOLDINGS LIMITED
- now 05630032VIEW ACCOMMODATION LIMITED
- 2006-02-06
05630032 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-17 ~ now
IIF 18 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-10-06 ~ now
IIF 19 - Director → ME
25
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
1991-12-11 ~ dissolved
IIF 25 - Director → ME