1
112 Princes Park Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
105,275 GBP2024-05-31
Officer
2022-07-13 ~ 2025-12-08
IIF 1 - Director → ME
2015-02-25 ~ 2022-07-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
KENSINGTON & CHELSEA DEVELOPMENTS LTD
04498599 34 Braydon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
37,084 GBP2025-07-31
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
3
5 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
732,955 GBP2024-03-31
Officer
1997-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
5
OLYMPIA & YORK DEVELOPMENTS LIMITED
02222984 5 North End Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-07-11 ~ now
IIF 5 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2021-06-17 ~ 2024-12-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
OLYMPIA & YORK INVESTMENTS LIMITED
02082038 Grangeview House, 491 Holloway Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolved
IIF 19 - Secretary → ME
7
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
850,724 GBP2024-02-29
Officer
1994-02-08 ~ now
IIF 26 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2021-08-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
5 North End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
608,095 GBP2024-05-31
Officer
2021-07-11 ~ now
IIF 3 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2021-08-31 ~ 2024-10-28
IIF 13 - Has significant influence or control → OE
9
5 North End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
219,824 GBP2024-02-29
Officer
2021-07-11 ~ now
IIF 4 - Director → ME
~ now
IIF 18 - Secretary → ME
Person with significant control
2021-08-31 ~ 2025-12-31
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
5 North End Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,150,472 GBP2024-03-31
Officer
2021-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-17 ~ 2024-12-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
5 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
312,298 GBP2024-02-29
Officer
2021-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ 2025-07-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE STROH GESTETNER FOUNDATION LTD
05152409 5 North End Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,616,819 GBP2024-06-30
Officer
2021-07-11 ~ now
IIF 8 - Director → ME
2004-12-23 ~ now
IIF 24 - Secretary → ME
13
5 North End Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,718,374 GBP2024-05-31
Officer
1994-02-08 ~ now
IIF 25 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-02
IIF 29 - Has significant influence or control → OE