1
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-550,797 GBP2024-12-31
Officer
2020-11-30 ~ nowIIF 8 - Director → ME
2
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-12-14 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,008 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 6 - Director → ME
5
85 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-351,728 GBP2024-12-31
Officer
2020-08-27 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
251,492 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 5 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
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
7
85 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
15 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Chestnut Avenue, Haslemere, EnglandActive Corporate (1 parent)
Officer
2025-11-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
GREY GRIFFITHS LIMITED - 2019-05-21
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,036 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREY GRIFFITHS ARCHITECTS LLP - 2018-12-10
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2016-10-04 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2025-09-30 ~ nowIIF 21 - Has significant influence or control → OE