1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)
Officer
2018-08-17 ~ 2018-09-14IIF 14 - Director → ME
2
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-01-30 ~ 2018-10-05IIF 35 - Director → ME
3
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2015-04-22 ~ 2016-03-20IIF 40 - Director → ME
4
EEH GOLF 2015 LIMITED - 2015-10-23
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2015-07-17 ~ 2016-03-24IIF 41 - Director → ME
5
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,218,225 GBP2024-07-31
Officer
2015-07-17 ~ 2016-03-25IIF 39 - Director → ME
6
2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2018-01-22 ~ 2018-09-14IIF 37 - Director → ME
7
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25IIF 30 - Director → ME
2014-04-29 ~ 2016-03-20IIF 46 - Director → ME
8
BRENT PORTFOLIO LIMITED - 2018-05-31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
124,529 GBP2019-12-31
Officer
2018-05-30 ~ 2018-10-05IIF 15 - Director → ME
9
MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-08-15 ~ 2018-10-05IIF 21 - Director → ME
10
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-783 GBP2019-12-31
Officer
2022-05-30 ~ 2024-10-01IIF 8 - Director → ME
11
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-550,166 GBP2019-12-31
Officer
2022-05-30 ~ 2024-10-01IIF 28 - Director → ME
12
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2018-03-12 ~ 2018-11-27IIF 38 - Director → ME
13
2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-10-25IIF 34 - Director → ME
14
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,817,880 GBP2023-11-30
Officer
2016-03-02 ~ 2016-03-22IIF 4 - Secretary → ME
15
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2018-03-16 ~ 2018-10-05IIF 31 - Director → ME
16
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-06-27 ~ 2018-10-05IIF 16 - Director → ME
17
GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-02 ~ 2018-10-05IIF 11 - Director → ME
18
84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-04-18 ~ 2018-10-25IIF 18 - Director → ME
19
84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-10-25IIF 22 - Director → ME
20
EEH HOTELS LIMITED - 2018-11-02
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-06-22 ~ 2018-10-05IIF 24 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-29 ~ 2018-10-05IIF 12 - Director → ME
22
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-06-18 ~ 2018-10-05IIF 17 - Director → ME
23
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2018-06-22 ~ 2018-10-25IIF 10 - Director → ME
24
EEH ESTATES LTD - 2023-09-10
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,037,192 GBP2022-11-30
Officer
2016-03-02 ~ 2016-03-23IIF 3 - Secretary → ME
25
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-04 ~ 2018-10-25IIF 25 - Director → ME
26
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-03-20IIF 42 - Director → ME
2014-09-09 ~ 2016-03-20IIF 2 - Secretary → ME
27
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-03-20IIF 43 - Director → ME
28
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,682,205 GBP2024-06-30
Officer
2014-09-18 ~ 2016-03-20IIF 44 - Director → ME
29
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2022-05-30 ~ 2024-10-01IIF 26 - Director → ME
30
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-01-22 ~ 2018-10-05IIF 36 - Director → ME
31
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,088,677 GBP2023-12-30
Officer
2014-09-16 ~ 2016-03-22IIF 45 - Director → ME
32
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-03 ~ 2018-10-05IIF 19 - Director → ME
33
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
598,956 GBP2019-12-31
Officer
2018-05-22 ~ 2018-10-25IIF 13 - Director → ME
34
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-02-02 ~ 2018-10-05IIF 32 - Director → ME
35
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,690,393 GBP2017-11-30
Officer
2022-05-30 ~ 2024-10-01IIF 27 - Director → ME
36
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-229,259 GBP2017-11-30
Officer
2022-05-30 ~ 2024-10-01IIF 29 - Director → ME
37
SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-06-18 ~ 2018-10-05IIF 20 - Director → ME
38
84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-04-03 ~ 2018-10-25IIF 23 - Director → ME