1
Company Secretary, 54 Dulwich Road, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 32 - director → ME
2
85 Great Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-351,574 GBP2023-12-31
Officer
2021-03-15 ~ nowIIF 26 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
85 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-247,795 GBP2023-12-31
Officer
2021-03-15 ~ nowIIF 16 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-01-07 ~ nowIIF 28 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Officer
2024-03-29 ~ nowIIF 36 - director → ME
Person with significant control
2024-03-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
48,022 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 27 - director → ME
7
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Officer
2024-02-24 ~ nowIIF 34 - director → ME
8
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Officer
2024-02-23 ~ nowIIF 37 - director → ME
9
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 35 - director → ME
10
85 Great Portland Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-176,026 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 25 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
85 Great Portland Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
15 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 31 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
85 Great Portland Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
15 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 30 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
355a Barking Road, LondonDissolved corporate (2 parents)
Officer
2013-07-05 ~ dissolvedIIF 15 - director → ME
14
64 Southwark Bridge Road, LondonDissolved corporate (1 parent)
Officer
2014-10-24 ~ dissolvedIIF 18 - director → ME
15
64 Southwark Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
-174,716 GBP2024-03-31
Officer
2010-02-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
2nd Floor 145-157 St John Street, London, Greater LondonDissolved corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 24 - llp-designated-member → ME
17
85 Great Portland Street, London, EnglandCorporate (4 parents)
Officer
2024-02-18 ~ nowIIF 29 - director → ME
18
HAWKAN ESTATES LIMITED - 1997-04-23
85 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Person with significant control
2020-02-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
21 Spenser Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2019-10-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE