1
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-219,197 GBP2024-03-31
Officer
2016-03-18 ~ now
IIF 43 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
32,890 GBP2021-01-31
Officer
2015-07-08 ~ now
IIF 23 - Director → ME
6
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 12 - Director → ME
7
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
8
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,139 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-77,496 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
11
Unit 1, Office 8 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-709,632 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,505,977 GBP2024-03-30
Officer
2016-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
- now Appointment / Control UK LUXURY HOMES LIMITED - 2022-01-11 Appointment / Control
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,755 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 70 - Right to appoint or remove directors → OE
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,252,754 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 2 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,264,664 GBP2024-03-31
Officer
2019-11-28 ~ now
IIF 38 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,064 GBP2024-10-31
Officer
2020-10-05 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75,884 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
Unit 1 Office 8 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
33,444 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,869 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,479 GBP2024-08-31
Officer
2018-05-09 ~ now
IIF 35 - Director → ME
24
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
114,567 GBP2021-09-30
Officer
2019-04-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
26
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-162,377 GBP2023-10-31
Officer
2020-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-230,198 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
29
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 7 - Director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-288,256 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 14 - Director → ME
32
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,722,983 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
176,777 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
34
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,319,756 GBP2024-03-31
Officer
2016-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
35
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
139,712 GBP2023-11-30
Officer
2016-11-15 ~ now
IIF 34 - Director → ME
36
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,025,012 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,244 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
38
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 21 - Director → ME
39
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,019,221 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
40
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,479 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 42 - Director → ME
41
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,479 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 25 - Director → ME
42
Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (1 parent)
Equity (Company account)
15,404 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE