1
20 Rosebery Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 17 - Director → ME
2
ALBERT HALL MANSIONS MANAGEMENT LIMITED
- now 01331429SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
122 GBP2021-03-24
Officer
1998-12-09 ~ 2001-03-26
IIF 42 - Director → ME
3
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
09584005 Supercity, 12 Albemarle Way, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2015-05-11 ~ dissolved
IIF 12 - Director → ME
2015-05-11 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
4
20-26 Rosebery Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 20 - Director → ME
2010-09-27 ~ dissolved
IIF 58 - Secretary → ME
5
25 Furnival Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
25 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,328,385 GBP2024-03-31
Officer
1993-07-12 ~ now
IIF 6 - Director → ME
1993-07-12 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Furnival Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-155,035 GBP2024-02-28
Officer
2016-02-19 ~ now
IIF 9 - Director → ME
2016-02-19 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-18 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
8
25 Furnival St 25 Furnival St, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-624,794 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-01 ~ now
IIF 4 - Director → ME
9
25 Furnival St 25 Furnival St, London, England
Active Corporate (18 parents)
Officer
2013-11-27 ~ 2014-12-01
IIF 32 - LLP Designated Member → ME
2014-12-01 ~ now
IIF 25 - LLP Member → ME
IIF 26 - LLP Member → ME
10
Supercity, 12 Albemarle Way, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,315,831 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 2 - Director → ME
11
25 Furnival Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2001-08-31 ~ now
IIF 7 - Director → ME
2001-05-15 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
12
COLLATE TECHNOLOGIES LTD.
- now 12641879LETTER VENTURES LIMITED - 2021-03-17
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
69,218 GBP2024-06-30
Officer
2021-05-21 ~ dissolved
IIF 40 - Director → ME
13
20-22 Rosebery Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 19 - Director → ME
14
20-26, The Rosebery Rosebery Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 21 - Director → ME
15
Crossley Drive, Magna Park, Milton Keynes, England
Active Corporate (22 parents)
Officer
1999-12-16 ~ 2001-04-15
IIF 41 - Director → ME
16
52 Greatham Road, Bushey, Herts, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2025-10-21
IIF 33 - Director → ME
17
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED
- now 05840739HALLCO 1336 LIMITED - 2006-07-18
25 Furnival Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
432 GBP2023-03-29
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
18
Supercity, 12 Albemarle Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,398,071 GBP2019-03-31
Officer
1998-03-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
19
MICKLEGATE DEVELOPMENTS LIMITED
10870681 25 Furnival Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-762,448 GBP2024-03-31
Officer
2021-06-03 ~ now
IIF 36 - Director → ME
20
25 Furnival Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,563 GBP2024-03-31
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
21
25 Furnival Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE LIGHT BRIGHTON LLP
- 2017-03-02
OC353939 25 25 Furnival St, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-07 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
23
25 25 Furnival St, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
226,168 GBP2024-03-31
Officer
2016-09-22 ~ now
IIF 3 - Director → ME
24
25 25 Furnival St, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
25
20-22 Rosebery Avenue, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,193 GBP2016-11-30
Officer
2014-11-06 ~ dissolved
IIF 11 - Director → ME
26
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Liquidation Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 16 - Director → ME
2008-01-21 ~ now
IIF 60 - Secretary → ME
27
25 25 Furnival St, London, England
Active Corporate (5 parents)
Officer
2006-03-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
25 Furnival St 25 Furnival St, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
653,114 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-12 ~ now
IIF 1 - Director → ME
29
25 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-997,662 GBP2024-03-31
Officer
2022-08-05 ~ now
IIF 37 - Director → ME
30
20-26 Rosebery Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
31
25 25 Furnival St, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03
03166997 25 25 Furnival St, London, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
11,829,603 GBP2024-03-31
Officer
1996-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
33
SUPERCITY PROPERTY MANAGEMENT LIMITED
10087523 25 Furnival Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
34
SUPERCITY THE HEADROW LTD
- now 1101918720 YORK PLACE LIMITED
- 2024-07-24
11019187 25 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-587,855 GBP2024-03-31
Officer
2021-08-10 ~ now
IIF 35 - Director → ME
35
20-26 Rosebery Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ dissolved
IIF 29 - LLP Designated Member → ME
36
Supercity, 12 Albemarle Way, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,267 GBP2019-07-31
Officer
2004-05-06 ~ 2007-07-26
IIF 14 - Director → ME
2008-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
37
THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED
13484729 25 Furnival Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,263 GBP2024-03-31
Officer
2021-06-30 ~ now
IIF 39 - Director → ME
2021-06-30 ~ now
IIF 67 - Secretary → ME
38
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,111 GBP2023-12-31
Officer
2022-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WINE EXCHANGE INTERNATIONAL LTD
10745202 55 Ennismore Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 18 - Director → ME
2017-04-27 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
41
20-22 Rosebery Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 31 - LLP Designated Member → ME