1
9 Bonhill Street, LondonCorporate (3 parents)
Equity (Company account)
59,407 GBP2023-08-31
Officer
2021-10-06 ~ nowIIF 43 - director → ME
2
BOFFICE LIMITED - 1989-08-02
EVENQUEST LIMITED - 1987-09-24
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-113,947 GBP2021-06-30
Officer
~ dissolvedIIF 38 - director → ME
~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLONARD PROPERTIES LIMITED - 1988-06-29
H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-2,214,764 GBP2022-02-28
Officer
~ dissolvedIIF 39 - director → ME
~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORKTOWN HOMES LIMITED - 1988-10-04
THORNCOVE LIMITED - 1986-05-22
Acre House, 11-15 William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,158,794 GBP2021-09-22
Officer
~ dissolvedIIF 37 - director → ME
~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandCorporate (4 parents)
Equity (Company account)
-514,265 GBP2017-12-31
Officer
2023-04-30 ~ nowIIF 33 - director → ME
6
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-629,160 GBP2020-02-28
Officer
~ dissolvedIIF 42 - director → ME
~ dissolvedIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HOST OPERATIONS MANAGEMENT LIMITED - 2024-08-27
9 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2018-09-18 ~ nowIIF 14 - director → ME
8
HOST (BOURNEMOUTH) LIMITED - 2023-06-15
9 Bonhill Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-08-31
Officer
2020-02-18 ~ nowIIF 21 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2024-08-27 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Bonhill Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,781,479 GBP2021-08-31
Officer
2020-01-09 ~ nowIIF 70 - director → ME
11
9 Bonhill Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-08-31
Officer
2020-10-15 ~ nowIIF 18 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Bonhill Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
538,113 GBP2021-08-31
Officer
2020-01-09 ~ nowIIF 71 - director → ME
13
9 Bonhill Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ nowIIF 20 - director → ME
14
9 Bonhill Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,355 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 11 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Bonhill Street, London, United KingdomCorporate (5 parents)
Officer
2023-04-19 ~ nowIIF 22 - director → ME
16
VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
9 Bonhill Street, LondonCorporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
77,360 GBP2022-09-01 ~ 2023-08-31
Officer
2021-10-06 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
9 Bonhill Street, LondonCorporate (3 parents)
Equity (Company account)
2,626,117 GBP2023-08-31
Officer
2016-03-01 ~ nowIIF 68 - director → ME
18
VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
9 Bonhill Street, LondonCorporate (3 parents)
Equity (Company account)
103,359 GBP2023-08-31
Officer
2020-11-09 ~ nowIIF 67 - director → ME
19
9 Bonhill Street, London, United KingdomCorporate (3 parents)
Officer
2020-02-18 ~ nowIIF 17 - director → ME
20
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,649,102 GBP2021-08-31
Officer
2015-09-18 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
21
Carrington House, Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 52 - director → ME
22
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 57 - director → ME
23
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 49 - director → ME
24
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 58 - director → ME
25
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 56 - director → ME
26
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 26 - director → ME
27
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 27 - director → ME
28
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 29 - director → ME
29
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 24 - director → ME
30
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 25 - director → ME
31
9 Clifford Street, LondonDissolved corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 34 - director → ME
32
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 35 - director → ME
33
9 Clifford Street, LondonDissolved corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 28 - director → ME
34
9 Bonhill Street, London, United KingdomCorporate (3 parents)
Officer
2024-06-10 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
35
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, EdinburghDissolved corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 23 - director → ME
36
STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
OFCPM LIMITED - 2013-03-08
9 Bonhill Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
3,394,961 GBP2023-08-31
Officer
2015-02-01 ~ nowIIF 46 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolvedIIF 32 - director → ME
38
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Officer
2015-10-28 ~ dissolvedIIF 31 - director → ME
39
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 30 - director → ME
40
VICTORIA HALL ( COLCHESTER) LIMITED - 2016-01-04
9 Bonhill Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2021-08-31
Officer
2015-11-06 ~ nowIIF 73 - director → ME
41
9 Bonhill Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2021-08-31
Officer
2018-12-14 ~ nowIIF 16 - director → ME
42
VICTORIA HALL (BOURNEMOUTH) LIMITED - 2016-01-05
9 Bonhill Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-173,240 GBP2023-08-31
Officer
2015-12-16 ~ nowIIF 69 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
9 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2016-01-07 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2017-01-04 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
VH (GOOSE) LIMITED - 2016-06-20
9 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2015-12-04 ~ nowIIF 13 - director → ME
45
9 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2021-10-13 ~ nowIIF 45 - director → ME
46
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
2020-02-01 ~ nowIIF 77 - director → ME
47
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Equity (Company account)
-14,855 GBP2021-06-30
Officer
~ dissolvedIIF 41 - director → ME
~ dissolvedIIF 4 - secretary → ME