1
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2009-07-05 ~ now
IIF 22 - Director → ME
2
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-10-14 ~ now
IIF 12 - Has significant influence or control → OE
3
10 Georgiou Gennadiou, Agathaggelos Court - Office 303, Limassol, Cyprus
Registered Corporate (2 parents)
Beneficial owner
2009-04-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
4
COUNTRY HOUSE 27 LTD - 2022-05-06
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,760 GBP2024-12-31
Officer
2022-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
174 West End Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,821 GBP2024-12-31
Officer
2017-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,837 GBP2024-12-31
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 7 - Has significant influence or control → OE
7
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2017-05-25 ~ now
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
8
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
640,687 GBP2024-12-31
Officer
2016-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
10,887 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
442,192 GBP2024-12-31
Officer
2016-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
22 Grenville Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2021-10-19 ~ now
IIF 11 - Has significant influence or control → OE
12
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
203,817 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 16 - Director → ME
13
174 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
13,657 GBP2024-12-31
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE