1
Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (8 parents)
Officer
2014-08-13 ~ now
IIF 16 - Director → ME
2
17 Cavendish Square, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,322,441 GBP2024-12-31
Officer
2023-05-19 ~ 2023-08-18
IIF 9 - Director → ME
3
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (3 parents)
Equity (Company account)
75,688 GBP2023-12-31
Officer
2018-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Cavendish Square, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,608,799 GBP2024-12-31
Officer
2023-05-19 ~ 2023-08-18
IIF 10 - Director → ME
5
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 5 - Director → ME
6
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
7
19 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2020-01-23 ~ now
IIF 22 - Has significant influence or control → OE
8
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 2 - Director → ME
9
17 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-546,145 GBP2024-12-31
Officer
2022-04-26 ~ 2023-08-18
IIF 14 - Director → ME
10
HEATHROW OPERATING COMPANY LIMITED
10175444 Holiday Inn, 276 Bath Road, West Drayton, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2018-12-12
IIF 8 - Director → ME
11
LAYSTALL OPERATING COMPANY LIMITED
11483680 17 Cavendish Square, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,034 GBP2024-12-31
Officer
2023-05-19 ~ 2023-08-18
IIF 11 - Director → ME
12
LEGAL AND HOTELS SERVICES LIMITED
- now 11773193MA UK MANAGEMENT LIMITED
- 2019-08-07
11773193 Robert Day And Company The Old Library, The Walk Winslow, Buckingham
Dissolved Corporate (2 parents)
Equity (Company account)
-68,551 GBP2019-12-31
Person with significant control
2019-01-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-12-31
Person with significant control
2018-10-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-955,973 GBP2022-12-31
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
15
19 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2019-07-04 ~ now
IIF 23 - Has significant influence or control → OE
16
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
774,643 GBP2024-12-31
Officer
2021-07-07 ~ 2023-08-18
IIF 6 - Director → ME
17
Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-724,069 GBP2024-12-31
Officer
2021-07-07 ~ 2023-08-18
IIF 7 - Director → ME
18
17 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,146,628 GBP2024-12-31
Officer
2022-03-16 ~ 2023-08-18
IIF 13 - Director → ME
19
17 Cavendish Square, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,046,603 GBP2024-12-31
Officer
2023-03-30 ~ 2023-08-18
IIF 12 - Director → ME
20
SCALA CAPITAL PARTNERS LIMITED
- now 07250100SCALA CAPITAL LIMITED - 2011-04-11
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
188,181 GBP2024-05-31
Officer
2011-04-12 ~ 2022-10-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2014-10-21 ~ dissolved
IIF 17 - Director → ME