1
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
2
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 3 - Director → ME
3
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,744,374 GBP2023-12-31
Officer
2021-08-25 ~ now
IIF 20 - Director → ME
4
BRENT PORTFOLIO LIMITED - 2018-05-31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
124,529 GBP2019-12-31
Officer
2021-08-25 ~ now
IIF 9 - Director → ME
5
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 6 - Director → ME
6
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,748,505 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
7
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-7,839,992 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
8
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 12 - Director → ME
9
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 16 - Director → ME
10
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 7 - Director → ME
11
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 10 - Director → ME
12
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 18 - Director → ME
13
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 8 - Director → ME
14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 5 - Director → ME
15
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 19 - Director → ME
16
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
17
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 17 - Director → ME
18
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 1 - Director → ME
19
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 21 - Director → ME
20
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 11 - Director → ME
21
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-577,451 GBP2019-12-31
Officer
2021-08-25 ~ now
IIF 15 - Director → ME
22
Kemp House 160, City Road London, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,443 GBP2022-04-30
Officer
2015-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 14 - Director → ME
24
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,143,992 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
25
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 2 - Director → ME
26
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
-89,447 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
27
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,507,540 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
28
ULETROOMS LTD - 2019-08-12
Unit 3, Forum House, Empire Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-534 GBP2021-03-31
Officer
2018-05-12 ~ now
IIF 28 - Director → ME