1
AHL HOLDINGS LIMITED - 2001-09-12
PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
MACROCOM (406) LIMITED - 1997-08-27
Parliament House Hotel, 15 Calton Hill, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
905,938 GBP2024-03-31
Officer
2012-12-13 ~ nowIIF 4 - Director → ME
2
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (5 parents)
Officer
2024-06-06 ~ nowIIF 13 - Director → ME
3
16 Alderville Road, London, EnglandActive Corporate (3 parents)
Officer
2024-10-15 ~ nowIIF 1 - Director → ME
4
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2015-01-26 ~ dissolvedIIF 12 - Director → ME
5
31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-06-12 ~ nowIIF 3 - Director → ME
6
Knapdale, 11 Eastend, Lochwinnoch, RenfrewshireDissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 6 - Director → ME
2009-07-07 ~ dissolvedIIF 22 - Secretary → ME
7
16 Alderville Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,208 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 11 - Director → ME
8
MYWORK APP LIMITED - 2016-01-19
11 Beavor Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
169,348 GBP2024-12-31
Officer
2016-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 29 - Has significant influence or control → OE
9
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
240,813 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 14 - Director → ME
10
Mulberry House, Crick Road, Rugby, United KingdomActive Corporate (6 parents)
Equity (Company account)
-288,875 GBP2025-03-31
Officer
2023-11-01 ~ nowIIF 16 - Director → ME
11
11 Beavor Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
11 Beavor Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Beavor Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,393,189 GBP2024-12-31
Officer
2016-06-08 ~ nowIIF 18 - Director → ME
14
11 Beavor Lane, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2015-03-26 ~ dissolvedIIF 21 - Director → ME
15
11 Beavor Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-11-30
Officer
2015-11-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Beavor Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-510,639 GBP2016-12-31
Officer
2014-06-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Equity (Company account)
120,301 GBP2017-03-31
Officer
2016-08-01 ~ dissolvedIIF 24 - Director → ME
18
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
38,916 GBP2020-03-31
Person with significant control
2018-04-10 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
ADAMS HOTELS LIMITED - 2006-10-18
Parliament House Hotel, 15 Calton Hill, EdinburghActive Corporate (7 parents)
Equity (Company account)
5,420,099 GBP2024-03-31
Officer
2006-08-02 ~ nowIIF 5 - Director → ME
20
MACROCOM (933) LIMITED - 2006-09-11
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)
Officer
2015-01-26 ~ dissolvedIIF 15 - Director → ME
21
11 Beavor Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
11 Beavor Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
16 Alderville Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE