1
ALFRED HOUSE LIMITED - 2009-03-27
BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
4 Cromwell Place, London, EnglandCorporate (5 parents)
Officer
2010-11-05 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
SKAT HOLDINGS COMPANY LIMITED - 2003-09-25
HOTELDEAL LIMITED - 2002-07-08
Alfred House, 23-24 Cromwell Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-04-05
Officer
2002-10-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
BROMPTON ESTATES LIMITED - 2003-09-25
BDBCO NO.610 LIMITED - 2003-08-07
Alfred House, 23-24 Cromwell Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,230 GBP2016-04-05
Officer
2003-08-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
4
BDBCO NO. 612 LIMITED - 2003-09-24
4 Cromwell Place, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2003-09-24 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
5
BDBCO NO. 613 LIMITED - 2003-09-24
4 Cromwell Place, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2003-09-24 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
6
BDBCO NO. 614 LIMITED - 2003-09-24
Alfred House, Cromwell Place, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2003-09-24 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
7
BDBCO NO.615 LIMITED - 2003-09-24
Alfred House, Cromwell Place, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2003-09-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
8
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,119,440 GBP2021-07-31
Person with significant control
2022-08-16 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
9
5 Cromwell Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,005,072 GBP2023-12-31
Officer
2022-08-26 ~ nowIIF 27 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Kinneuchar Inn Main Street, Kilconquhar, Leven, ScotlandCorporate (3 parents)
Equity (Company account)
-62,430 GBP2023-07-31
Officer
2019-07-05 ~ nowIIF 10 - director → ME
Person with significant control
2019-07-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Alfred House, 23 Cromwell Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-02-26 ~ dissolvedIIF 8 - director → ME
12
KINNEUCHAR INN LIMITED - 2019-07-05
South Kensington Estates, Alfred House, 23 Cromwell Place, London, United KingdomDissolved corporate (5 parents)
Officer
2016-09-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
13
25 St Thomas Street, Winchester, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2016-07-04 ~ nowIIF 18 - director → ME
14
1 St James Court, Whitefriars, NorwichCorporate (1 parent)
Officer
2023-11-09 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
4 Cromwell Place, London, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
47,875 GBP2021-04-05
Officer
2024-02-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-06-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
5 Atholl Crescent, EdinburghCorporate (13 parents, 5 offsprings)
Officer
2020-09-23 ~ nowIIF 15 - director → ME
17
South Kensington Estates Limited, Alfred House, 23-24 Cromwell Place, LondonDissolved corporate (4 parents)
Officer
2015-07-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
18
BDBCO NO.605 LIMITED - 2003-08-13
4 Cromwell Place, London, EnglandCorporate (6 parents)
Equity (Company account)
9,030 GBP2024-04-05
Officer
2014-07-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 41 - Has significant influence or control → OE
19
4 Cromwell Place, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-12-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Cromwell Place, London, EnglandCorporate (2 parents)
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 35 - Has significant influence or control → OE