1
22 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-13 ~ 2025-03-05
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
3
22 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Trident Trust Company (b.v.i.) Limited Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-08-11 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
5
22 Goodge Place, London, England
Active Corporate (9 parents)
Officer
2025-08-15 ~ now
IIF 5 - Director → ME
6
CHISWICK HIGH ROAD INVESTMENT LIMITED
14827255 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
CHISWICK JOHN BULL HOUSE LEASEHOLD LTD
15823336 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
CHISWICK JOHN BULL HOUSE LIMITED
14825131 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF 76 - Ownership of shares – 75% or more → OE
2023-11-01 ~ 2025-03-05
IIF 67 - Ownership of shares – 75% or more → OE
9
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EALING GREEN INVESTMENT LIMITED
15071287 22 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-14 ~ 2025-03-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
FIRST CITY ADVERTISING FACILITIES LEASEHOLD LTD
- now 15823593IRST CITY ADVERTISING FACILITIES LEASEHOLD LTD
- 2024-07-16
15823593 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
FIRST CITY PUBLIC RELATIONS LIMITED - 1999-05-07
22 Goodge Place, London
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-09 ~ 2025-03-05
IIF 44 - Ownership of shares – 75% or more → OE
13
CURRENT EXCHANGE LTD
- 2014-03-14
08704538 691 Ground Floor Office High Road, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
22 Goodge Place, London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2024-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
NOTTING HILL HOLDING COMPANY LIMITED
- now 15913047JB HOUSE A LIMITED
- 2024-10-16
15913047 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
17
257-259 Chingford Mount Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2014-05-01
IIF 35 - Director → ME
18
790 Green Lane, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
19
412 Moseley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2018-06-27 ~ 2020-11-02
IIF 1 - Director → ME
Person with significant control
2018-06-27 ~ 2020-11-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2021-03-01 ~ 2025-03-05
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Gainsford Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 3 - Director → ME
21
22 Goodge Place, London
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
22
22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
23
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-09 ~ 2025-03-05
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
24
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-08 ~ 2025-03-05
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VIRYA COMMERCIAL GROUND LIMITED
17086495 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
26
VIRYA COMMERCIAL ROAD LIMITED
- now 15915498JB HOUSE C LIMITED
- 2025-02-24
15915498 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
34 Faringdon Avenue, Romford, England
Active Corporate (7 parents)
Officer
2023-11-10 ~ 2026-01-16
IIF 34 - Director → ME
Person with significant control
2023-11-10 ~ 2025-03-05
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
30
JB HOUSE D LIMITED
- 2025-04-02
15913457 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
VIRYA SWANSEA LIMITED
- 2024-05-26
15267682VIRYA RODWELL PLACE LTD
- 2023-12-07
15267682 22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-07 ~ 2025-03-05
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
VIRYA HASSELL STREET LEASEHOLD LTD
15819667 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-11 ~ 2025-03-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
JB HOUSE E LIMITED
- 2025-04-04
15913511 22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
THEALE COLLECTIONS LIMITED
- 2024-06-25
15712424 22 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
37
VIRYA STUDENT ACCOMMODATION LTD
14938805 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-15 ~ 2025-03-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-07 ~ 2025-03-05
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
JB HOUSE B LIMITED
- 2025-01-14
15913164 22 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
40
WALKER RIVERSIDE MANAGEMENT LIMITED
16181122 22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE