1
373 High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ 2016-12-07
IIF 45 - Director → ME
Person with significant control
2016-10-13 ~ 2016-12-07
IIF 29 - Has significant influence or control → OE
2
21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
03733659 Acara Management Ltd, 187 Kew Road, Richmond, England
Active Corporate (12 parents)
Officer
1999-06-01 ~ 2002-10-24
IIF 62 - Director → ME
3
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 53 - Director → ME
4
373 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Officer
2003-03-12 ~ 2005-03-01
IIF 16 - Director → ME
6
373 High Street North, London, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ 2024-10-16
IIF 21 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-07-18 ~ 2024-10-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2014-10-01
IIF 58 - Director → ME
2006-12-07 ~ 2014-10-01
IIF 72 - Secretary → ME
8
C/o Goodmen, 10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ 2017-12-15
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
ALPHA RECREATION LTD
- 2004-03-22
04977511 King & King, 1st Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ 2011-04-04
IIF 59 - Director → ME
10
373 High Street North Manor Park, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2000-05-03 ~ 2014-05-01
IIF 14 - Director → ME
12
CHEVIOT HOUSE PROPERTIES LIMITED
04914262 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2003-09-29 ~ 2006-05-10
IIF 60 - Director → ME
13
C/o Carter Pearson Limited, 373 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
CHILTERN HOTEL BANQUETING LIMITED
10163265 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ 2019-01-02
IIF 51 - Director → ME
Person with significant control
2016-05-05 ~ 2019-01-02
IIF 33 - Ownership of shares – 75% or more → OE
15
C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (6 parents)
Officer
2016-01-13 ~ now
IIF 39 - Director → ME
16
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ 2019-01-02
IIF 50 - Director → ME
Person with significant control
2016-05-03 ~ 2019-01-02
IIF 34 - Ownership of shares – 75% or more → OE
17
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Officer
2003-02-20 ~ 2005-02-06
IIF 15 - Director → ME
18
CRANBROOK HOUSE PROPERTIES LIMITED
04744568 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-20 ~ 2011-06-29
IIF 47 - Director → ME
2003-06-20 ~ 2011-04-20
IIF 69 - Secretary → ME
19
CRAWFORD ASSOCIATES LIMITED
- 2001-03-05
04167050 C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (7 parents)
Officer
2001-02-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
CRAWFORD PROPERTIES INTERNATIONAL LTD
09673643 10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
21
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-02 ~ 2014-07-04
IIF 54 - Director → ME
22
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-20 ~ 2004-08-31
IIF 49 - Director → ME
2012-10-02 ~ 2017-01-15
IIF 20 - Director → ME
2003-06-20 ~ 2004-08-31
IIF 68 - Secretary → ME
23
83-85 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-20 ~ 2004-08-31
IIF 48 - Director → ME
2012-10-02 ~ 2017-01-15
IIF 19 - Director → ME
2003-06-20 ~ 2004-08-31
IIF 70 - Secretary → ME
24
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-11-18 ~ 2012-09-03
IIF 56 - Director → ME
25
FOREST PROPERTY INVESTMENTS LIMITED
02876674 10 Broadfield Way, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2001-12-31 ~ 2004-12-31
IIF 17 - Director → ME
26
HAREFIELD PLACE PROPERTIES LIMITED
04780378 C/o Krowe Limited Basepoint Business Centre, Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-29 ~ 2015-08-18
IIF 46 - Director → ME
27
HARLEY COURT INVESTMENTS LIMITED
11437045 Goodmen Ltd, 10 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
28
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ dissolved
IIF 55 - Director → ME
2004-03-16 ~ dissolved
IIF 71 - Secretary → ME
29
373 High Street North, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
Goodmen Ltd, 10 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 36 - Has significant influence or control → OE
31
373 High Street North, C/o Keymove Estates, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
32
10 Crawford Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 26 - Has significant influence or control → OE
33
10 Crawford Place, London
Dissolved Corporate (10 parents)
Officer
2017-10-05 ~ dissolved
IIF 42 - Director → ME
34
C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
83-85 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-03-31 ~ now
IIF 38 - Director → ME
37
373 High Street North, London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
38
83-85 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-09-15 ~ now
IIF 37 - Director → ME
2004-07-13 ~ 2004-09-10
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
39
MARLBOROUGH COURT INVESTMENT LTD
10914191 373 High Street North, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
40
NATURAL THERAPY INTERNATIONAL LIMITED
10797787 10 Crawford Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
41
REDBRIDGE COURT INVESTMENT LIMITED
06448678 2 Roding Lane South, Ilford, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-02-28
IIF 61 - Director → ME
2007-12-10 ~ 2010-02-28
IIF 73 - Secretary → ME
42
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2003-11-20 ~ 2006-05-10
IIF 64 - Director → ME
43
107 Image Court 328-334 Molesey Road, Walton-on-thames, Surrey, England
Active Corporate (14 parents)
Officer
2007-03-30 ~ 2007-12-11
IIF 67 - Director → ME
44
78 Geffrye Estate, Stanway Court, London, England
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ 2004-11-16
IIF 57 - Director → ME