1
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95,809 GBP2022-07-31
Officer
2006-12-22 ~ 2016-12-08
IIF 12 - Secretary → ME
2
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2016-12-08
IIF 24 - Secretary → ME
3
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-06 ~ 2016-12-08
IIF 5 - Director → ME
4
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2016-12-08
IIF 21 - Secretary → ME
5
APPOLD PROPERTIES LIMITED - 1997-01-21
HOUSEPINE LIMITED - 1994-05-11
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
194,730,343 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 27 - Secretary → ME
6
MIRENVIEW LIMITED - 2002-03-15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,049,503 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 25 - Secretary → ME
7
68A NEAL STREET LIMITED - 2015-03-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-235,196 GBP2023-12-31
Officer
2015-01-29 ~ 2016-12-08
IIF 34 - Secretary → ME
8
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
28,079,601 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 22 - Secretary → ME
9
CONSOLIDATED CREDIT LIMITED - 1988-02-29
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,871,017 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 13 - Secretary → ME
10
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2007-02-16
IIF 6 - Director → ME
2006-12-22 ~ 2016-12-08
IIF 18 - Secretary → ME
11
26 WEDDERBURN ROAD LIMITED - 2015-03-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,692,772 GBP2023-12-31
Officer
2015-01-29 ~ 2016-12-08
IIF 35 - Secretary → ME
12
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2016-12-08
IIF 30 - Secretary → ME
13
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2016-12-08
IIF 19 - Secretary → ME
14
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2016-12-08
IIF 16 - Secretary → ME
15
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2016-12-08
IIF 23 - Secretary → ME
16
CONSOLIDATED HOTELS LIMITED - 2002-03-15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,597,703 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 17 - Secretary → ME
17
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2016-12-08
IIF 26 - Secretary → ME
18
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ 2016-12-08
IIF 14 - Secretary → ME
19
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2014-11-11 ~ 2016-12-08
IIF 32 - Secretary → ME
20
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2011-07-08 ~ 2016-12-08
IIF 37 - Secretary → ME
21
26 Soho Square, London
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2010-04-19 ~ 2016-12-08
IIF 28 - Secretary → ME
22
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,221 GBP2023-12-31
Officer
2011-07-08 ~ 2016-12-08
IIF 33 - Secretary → ME
23
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2015-09-02 ~ 2016-12-08
IIF 29 - Secretary → ME
24
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2013-04-11 ~ 2016-12-08
IIF 36 - Secretary → ME
25
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2016-05-19 ~ 2016-12-08
IIF 31 - Secretary → ME
26
3rd Floor, 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 20 - Secretary → ME