1
MISLEX (552) LIMITED
- 2007-12-14
06419958 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Chancery Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-14 ~ 2011-12-31
IIF 75 - Director → ME
2
MISLEX (467) LIMITED - 2005-12-15
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2005-12-16 ~ 2011-12-31
IIF 19 - Director → ME
3
ACRAMAN (448) LIMITED
06227804 01224782, 02914791, 02947284, 03107316, 03307177, 03614382, 03635902, 03683667, 03709561, 03712632, 03897838, 03897839, 03935887, 05923372, 05986888, 05997040, 05997077, 05997094, 05997102, 05997103Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Monmouth Street, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-4,312,527 GBP2016-03-31
Officer
2007-12-21 ~ 2016-12-22
IIF 29 - Director → ME
4
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
1999-12-23 ~ 1999-12-23
IIF 96 - Director → ME
5
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,724,693 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-15 ~ 2022-07-19
IIF 88 - Director → ME
6
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
772,818 GBP2016-03-31
Officer
2005-07-12 ~ 2011-07-19
IIF 78 - Director → ME
7
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1997-10-31 ~ 1998-04-16
IIF 97 - Director → ME
8
45 Monmouth Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-108,312 GBP2016-03-31
Officer
2007-12-21 ~ 2018-07-06
IIF 28 - Director → ME
9
KKMG BUILDING SERVICES LTD - now
Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-472,891 GBP2024-03-31
Officer
2010-01-25 ~ 2013-01-17
IIF 22 - Director → ME
10
MERRILL LYNCH (CAMBERLEY) LIMITED - now
OVAL (2028) LIMITED - 2005-07-18
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2006-02-28
IIF 84 - Director → ME
11
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-03-07 ~ 2004-09-02
IIF 94 - Director → ME
12
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 92 - Director → ME
13
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 95 - Director → ME
14
No. 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-03-07 ~ 2004-09-02
IIF 93 - Director → ME
15
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED
05469333 10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2005-08-30 ~ 2018-12-13
IIF 85 - Director → ME
16
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED
05697684 71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
16 GBP2024-12-31
Officer
2006-02-04 ~ 2013-03-19
IIF 25 - Director → ME
17
22 Chancery Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-07-16 ~ 2006-09-18
IIF 128 - Secretary → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2007-08-17
IIF 86 - Director → ME
19
22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2007-06-12 ~ 2011-12-31
IIF 18 - Director → ME
20
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,427,773 GBP2018-09-30
Officer
2007-06-20 ~ 2011-12-31
IIF 17 - Director → ME
21
STARTCOUNT PROPERTY MANAGEMENT LIMITED
02236157 12 Watord Heath Farm, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-03 ~ 2022-12-05
IIF 87 - Director → ME
22
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-29 ~ 2016-02-22
IIF 15 - Director → ME
23
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2006-08-23 ~ 2011-12-31
IIF 83 - Director → ME
24
22 Chancery Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 35 - Director → ME
25
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
657,470 GBP2016-03-31
Officer
2005-03-10 ~ 2011-12-31
IIF 16 - Director → ME
26
53-59 Chandos Place, London, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-405,287 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-21 ~ 2022-07-19
IIF 71 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
27
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,226 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-10 ~ 2022-07-19
IIF 11 - Director → ME
28
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 41 - Director → ME
29
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
18,204 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-11 ~ 2022-07-19
IIF 61 - Director → ME
30
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-750,822 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-01 ~ 2022-07-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
31
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
26,388 GBP2024-03-31
Officer
2019-05-21 ~ 2022-07-19
IIF 46 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
32
53-59 Chandos Place, London, England
Active Corporate (5 parents)
Equity (Company account)
21,395,239 GBP2024-03-31
Officer
2013-10-03 ~ 2022-07-19
IIF 8 - Director → ME
33
53-59 Chandos Place, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,591,682 GBP2023-04-01 ~ 2024-03-31
Officer
2016-02-10 ~ 2022-07-19
IIF 38 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
34
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
151,179 GBP2024-03-31
Officer
2018-04-10 ~ 2022-07-19
IIF 52 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
35
53-59 Chandos Place, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-2,394,369 GBP2024-03-31
Officer
2019-09-02 ~ 2022-07-19
IIF 79 - Director → ME
36
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-977,858 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-11 ~ 2022-07-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
37
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-345,863 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-10 ~ 2022-07-19
IIF 42 - Director → ME
38
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
153,574 GBP2023-04-01 ~ 2024-03-31
Officer
2010-01-15 ~ 2022-07-19
IIF 21 - Director → ME
39
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
286,881 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-15 ~ 2022-07-19
IIF 33 - Director → ME
40
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,142,794 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-13 ~ 2022-07-19
IIF 57 - Director → ME
41
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-3,950 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-12 ~ 2022-07-19
IIF 82 - Director → ME
42
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-199,510 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-16 ~ 2022-07-19
IIF 63 - Director → ME
43
53-59 Chandos Place, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-3,562,320 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-29 ~ 2022-07-19
IIF 60 - Director → ME
44
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,484 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-24 ~ 2022-07-19
IIF 51 - Director → ME
45
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
348,596 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ 2022-07-19
IIF 34 - Director → ME
46
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-759,150 GBP2024-03-31
Officer
2019-05-03 ~ 2022-07-19
IIF 48 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
47
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-01-17
IIF 27 - Director → ME
48
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-480,362 GBP2024-03-31
Officer
2014-04-29 ~ 2023-07-27
IIF 67 - Director → ME
49
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,857 GBP2024-03-31
Officer
2021-02-18 ~ 2022-07-19
IIF 72 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
50
53-59 Chandos Place, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-608,842 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
51
53-59 Chandos Place, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
7,330,347 GBP2024-03-31
Officer
2019-08-12 ~ 2022-07-19
IIF 80 - Director → ME
52
53-59 Chandos Place, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-436,247 GBP2024-03-31
Officer
2016-03-11 ~ 2022-07-19
IIF 39 - Director → ME
53
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,473,484 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-22 ~ 2022-07-19
IIF 49 - Director → ME
54
53-59 Chandos Place, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,561,412 GBP2023-04-01 ~ 2024-03-31
Officer
2010-07-02 ~ 2022-07-19
IIF 64 - Director → ME
55
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-510,074 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-29 ~ 2022-07-19
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
56
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ 2022-07-19
IIF 40 - Director → ME
57
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-205,059 GBP2024-03-31
Officer
2010-12-22 ~ 2022-07-19
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
58
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-15,327 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-15 ~ 2022-07-19
IIF 55 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
59
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-351 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-01 ~ 2022-07-19
IIF 45 - Director → ME
60
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,054 GBP2024-03-31
Officer
2020-12-03 ~ 2022-07-19
IIF 43 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 36 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-959,400 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-21 ~ 2022-07-19
IIF 74 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
63
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-5,458 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-06 ~ 2022-07-19
IIF 54 - Director → ME
64
53-59 Chandos Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-27,285 GBP2024-03-31
Officer
2019-05-03 ~ 2022-07-19
IIF 47 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
65
53-59 Chandos Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,761 GBP2024-03-31
Officer
2020-12-02 ~ 2022-07-19
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE