1
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-652,222 GBP2023-12-31
Officer
2018-11-06 ~ now
IIF 157 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 175 - Director → ME
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 264 - Right to appoint or remove directors → OE
3
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2019-12-11 ~ 2019-12-24
IIF 161 - Director → ME
4
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,247,438 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 61 - Director → ME
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-46,913 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 150 - Director → ME
7
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 98 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 269 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2019-12-02 ~ 2021-01-29
IIF 160 - Director → ME
9
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2023-02-28
Officer
2020-02-12 ~ 2022-04-08
IIF 158 - Director → ME
10
60 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 40 - Director → ME
11
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-551,750 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 149 - Director → ME
12
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 178 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 235 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,308,269 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 177 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 279 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
370,468 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 66 - Director → ME
15
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-181,268 GBP2023-12-31
Officer
2018-12-03 ~ now
IIF 68 - Director → ME
16
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-64,503 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 156 - Director → ME
17
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-26 ~ now
IIF 62 - Director → ME
19
AGRANICO UK LOAN ACQUISITION LIMITED
- now 09036801LRC UK LOAN ACQUISITION LIMITED
- 2019-09-10
09036801 Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-06-26 ~ 2019-09-26
IIF 143 - Director → ME
20
AMARIS HOSPITALITY LIMITED
- now 09819939MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-07-04 ~ dissolved
IIF 117 - Director → ME
21
ANGEL 1 LIMITED
- now SC123682 10583400, 07311284, 11853355, 13693958, 11946828, 07250781, 09493618, 08652635, 04927880, 10949578, 16936002, 09929616, 07943231, 12698597, 14649927, 11982137, 12015865, 09368305, 11035647, 10833895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AMARIS (ANGEL) LIMITED
- 2018-04-04
SC123682JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 91 - Director → ME
22
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 128 - Director → ME
23
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 126 - Director → ME
24
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 137 - Director → ME
25
ANGEL HOSPITALITY LIMITED
- now 11114465LRC HOSPITALITY LIMITED
- 2018-03-22
11114465 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-12-11
IIF 131 - Director → ME
26
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-25 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,557,087 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 257 - Right to appoint or remove directors → OE
28
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-18,421 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 281 - Right to appoint or remove directors → OE
29
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,444,416 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 184 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 265 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,065,347 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 254 - Right to appoint or remove directors → OE
31
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED
- 2022-02-28
13241256 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,662,966 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 51 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 244 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-6,810 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
33
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-29 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
34
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,500,913 GBP2024-12-31
Officer
2022-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 234 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,976,899 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 233 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
37
BIENVILLE GROUP LIMITED - now
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-16 ~ 2018-04-23
IIF 116 - Director → ME
38
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,377,037 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 222 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 55 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 208 - Has significant influence or control → OE
40
BLUECOAT HOUSE RTM COMPANY LIMITED
14798933 Unit 9 Lower Earley District Centre, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 95 - Director → ME
41
60 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 23 - Director → ME
42
60 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 57 - Director → ME
43
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
29,031,006 GBP2024-12-31
Officer
2024-07-29 ~ now
IIF 189 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 253 - Right to appoint or remove directors → OE
44
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 170 - Director → ME
45
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14
13222975 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
17,852,299 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 238 - Right to appoint or remove directors → OE
46
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2016-10-05 ~ 2019-11-18
IIF 75 - Director → ME
47
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,268,917 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 220 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,746,397 GBP2024-12-31
Officer
2021-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 227 - Right to appoint or remove directors → OE
49
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 100 - Director → ME
50
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,764,444 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 231 - Right to appoint or remove directors → OE
51
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 29 - Director → ME
52
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2016-11-04 ~ 2019-11-18
IIF 73 - Director → ME
53
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,383,884 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 65 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 245 - Right to appoint or remove directors → OE
54
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,496 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 41 - Director → ME
55
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,305,320 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 250 - Right to appoint or remove directors → OE
56
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,681,996 GBP2024-12-31
Officer
2024-08-07 ~ now
IIF 186 - Director → ME
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 260 - Right to appoint or remove directors → OE
57
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 121 - Director → ME
58
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-600 GBP2023-12-31
Officer
2022-03-14 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
59
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP
OC401080 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-561 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 162 - LLP Designated Member → ME
60
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED
09884531 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,218 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 38 - Director → ME
61
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,790,208 GBP2024-12-31
Officer
2022-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 230 - Right to appoint or remove directors → OE
62
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 18 - Director → ME
63
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 190 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 221 - Right to appoint or remove directors → OE
64
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
19,224,961 GBP2024-12-31
Officer
2024-10-08 ~ now
IIF 169 - Director → ME
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 277 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,250,363 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 282 - Right to appoint or remove directors → OE
66
CRESTON RESIDENTIAL (GENERAL PARTNER) LLP
OC403384 60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-561 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 163 - LLP Designated Member → ME
67
CRESTON RESIDENTIAL (NOMINEE) LIMITED
09913499 60 Welbeck Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,218 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
68
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,485,745 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 294 - Right to appoint or remove directors → OE
69
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28
13495764 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-558 GBP2022-12-31
Officer
2021-07-06 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 298 - Right to appoint or remove directors → OE
70
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,267 GBP2024-12-31
Officer
2024-09-12 ~ now
IIF 16 - Director → ME
71
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,066,479 GBP2024-12-31
Officer
2021-11-26 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 267 - Right to appoint or remove directors → OE
72
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 84 - Director → ME
73
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 83 - Director → ME
74
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-11-02
IIF 86 - Director → ME
75
42-44 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 82 - Director → ME
76
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 81 - Director → ME
77
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2021-11-02
IIF 85 - Director → ME
78
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,238,510 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 283 - Right to appoint or remove directors → OE
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-11,697 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 284 - Right to appoint or remove directors → OE
80
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 148 - Director → ME
81
DURREL LTD - now
ROBUST PROJECT MANAGEMENT LIMITED
- 2017-08-09
07203263BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
-608,945 GBP2021-03-31
Officer
2016-05-16 ~ 2016-12-31
IIF 72 - Director → ME
82
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-407,251 GBP2024-12-31
Officer
2024-07-08 ~ now
IIF 172 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 262 - Right to appoint or remove directors → OE
83
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 110 - Director → ME
84
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 14 - Director → ME
85
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,803,564 GBP2024-12-31
Officer
2022-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 229 - Right to appoint or remove directors → OE
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,885,790 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 278 - Right to appoint or remove directors → OE
87
EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
15151338 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-10-29 ~ now
IIF 164 - Director → ME
88
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED
- 2022-02-28
13425289 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,127 GBP2022-12-31
Officer
2021-05-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
89
F1 WOD COURT LIMITED
- 2020-05-13
12344633 60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-44,448 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 151 - Director → ME
90
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-44,146 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 152 - Director → ME
91
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 268 - Right to appoint or remove directors → OE
92
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,562,107 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 52 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 256 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,726,683 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 287 - Right to appoint or remove directors → OE
94
GARNET UK 25 NEW LIMITED
12993446 12631788, 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 16262995, 12993276, 12808193, 12902229, 12632119, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 183 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 242 - Right to appoint or remove directors → OE
95
GARNET UK 3 NEW LIMITED
12631788 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 12993446, 16262995, 12993276, 12808193, 12902229, 12632119, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 188 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 217 - Right to appoint or remove directors → OE
96
GARNET UK 4 NEW LIMITED
12632119 12631788, 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 12993446, 16262995, 12993276, 12808193, 12902229, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 286 - Right to appoint or remove directors → OE
97
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 113 - Director → ME
98
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,299,780 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 64 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 248 - Right to appoint or remove directors → OE
99
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
100
NAIRN HOUSE 868 LIMITED
- 2021-10-19
12345351 60 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2019-12-03 ~ now
IIF 154 - Director → ME
101
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 26 - Director → ME
102
57 Triangle Building, Wolverton Park Road, Unit 3019 219, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
551,266 GBP2024-12-31
Officer
2025-01-07 ~ now
IIF 70 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 296 - Has significant influence or control → OE
103
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 111 - Director → ME
104
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2018-03-29 ~ now
IIF 145 - Director → ME
105
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-21 ~ dissolved
IIF 140 - Director → ME
106
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
921,823 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 258 - Right to appoint or remove directors → OE
107
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09173889, 09174014, 09174106, 09174110, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 104 - Director → ME
108
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09174014, 09174106, 09173883, 09174110, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 94 - Director → ME
109
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09173889, 09174014, 09174106, 09173883, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 144 - Director → ME
110
60 Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
342,223 GBP2024-09-30
Officer
2014-09-16 ~ now
IIF 69 - Director → ME
111
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-209 GBP2022-12-31
Officer
2021-10-29 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 288 - Right to appoint or remove directors → OE
112
ISLE GROVE DEVELOPMENTS LIMITED
11601936 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-13,410 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 202 - Director → ME
113
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-10-30 ~ now
IIF 179 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 259 - Right to appoint or remove directors → OE
114
K2 HOSPITALITY (UK) LIMITED - now
K2 HOSPITALITY LIMITED
- 2018-12-12
11282463 42-44 Grosvenor Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-12-11
IIF 134 - Director → ME
115
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-06-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
116
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,455 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 232 - Right to appoint or remove directors → OE
117
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
99,472 GBP2023-12-31
Officer
2019-07-18 ~ now
IIF 54 - Director → ME
118
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-178,916 GBP2024-12-31
Officer
2024-05-20 ~ now
IIF 165 - Director → ME
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 261 - Right to appoint or remove directors → OE
119
LASER HOSPITALITY LIMITED
- now 11115790LRC HOSPITALITY (LASER) LIMITED
- 2018-03-22
11115790 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 136 - Director → ME
120
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 89 - Director → ME
121
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-03-29 ~ 2018-12-14
IIF 92 - Director → ME
122
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 120 - Director → ME
123
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-03-29 ~ now
IIF 36 - Director → ME
124
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
997,817 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 289 - Right to appoint or remove directors → OE
125
LEMON GROVE DEVELOPMENTS LIMITED
11303699 60 Welbeck Street, London, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-11,857 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 200 - Director → ME
126
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
311 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
127
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,928,877 GBP2024-12-31
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
128
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 46 - Director → ME
129
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
463,745 GBP2023-12-31
Officer
2023-01-31 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
130
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 171 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
131
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,781 GBP2023-12-31
Officer
2019-11-25 ~ now
IIF 155 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2025-10-21
IIF 219 - Ownership of shares – 75% or more → OE
132
60 Welbeck Street, London, England
Active Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 187 - Director → ME
133
60 Welbeck Street, London, England
Active Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 185 - Director → ME
134
60 Welbeck Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-02 ~ now
IIF 167 - Director → ME
135
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2025-01-22 ~ now
IIF 196 - Director → ME
136
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
137
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 11 - Director → ME
138
4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 79 - Director → ME
139
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 180 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 280 - Right to appoint or remove directors → OE
140
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,125 GBP2024-08-31
Officer
2016-05-04 ~ now
IIF 60 - Director → ME
2015-04-14 ~ now
IIF 206 - Secretary → ME
Person with significant control
2020-12-01 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
141
MANOR HOSPITALITY LIMITED
- now 11115849LRC HOSPITALITY (MANOR) LIMITED
- 2018-03-22
11115849 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-18 ~ 2018-12-11
IIF 132 - Director → ME
142
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 2 - Director → ME
143
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ now
IIF 10 - Director → ME
144
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ now
IIF 34 - Director → ME
145
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-03-28 ~ 2024-09-02
IIF 76 - Director → ME
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 212 - Right to appoint or remove directors → OE
146
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-03-28 ~ 2024-09-02
IIF 74 - Director → ME
147
Business Development Centre, Eanam Wharf, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ 2019-12-24
IIF 159 - Director → ME
148
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,335,412 GBP2024-12-31
Officer
2024-07-30 ~ now
IIF 173 - Director → ME
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 297 - Right to appoint or remove directors → OE
149
NEW ISLE GROVE DEVELOPMENTS LIMITED
12397821 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,391,397 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 168 - Director → ME
150
NEW LEMON GROVE DEVELOPMENTS LIMITED
12078393 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,482,443 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 192 - Director → ME
151
NORTH WEST AND HANLEY RTM COMPANY LIMITED
13749258 60 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
318,955 GBP2024-11-30
Officer
2023-05-09 ~ now
IIF 50 - Director → ME
152
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 39 - Director → ME
153
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
154
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 53 - Director → ME
155
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 129 - Director → ME
156
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 63 - Director → ME
157
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 125 - Director → ME
158
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-07 ~ now
IIF 67 - Director → ME
159
OPCO OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
11719508 60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 135 - Director → ME
160
60 Welbeck Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
120 GBP2022-12-31
Officer
2021-12-17 ~ dissolved
IIF 107 - Director → ME
161
60 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
120 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 58 - Director → ME
162
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-25 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
163
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-14
IIF 90 - Director → ME
164
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
24,299,442 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 182 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 255 - Right to appoint or remove directors → OE
165
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,304,828 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 274 - Right to appoint or remove directors as a member of a firm → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
166
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
193 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 237 - Right to appoint or remove directors → OE
167
PMAX LTD - now
2 FITZALAN ROAD LIMITED
- 2020-11-19
12160238 1 The Poplars, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2020-11-18
IIF 141 - Director → ME
168
60 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 193 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
169
60 Welbeck Street, London, England
Active Corporate (2 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
-42,297 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 153 - Director → ME
170
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2017-07-04
IIF 205 - Director → ME
171
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-635 GBP2022-12-31
Officer
2021-09-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 293 - Right to appoint or remove directors → OE
172
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
07738249 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
667 GBP2024-12-31
Officer
2024-08-02 ~ now
IIF 20 - Director → ME
173
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-02-25 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
174
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,265,709 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 195 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 252 - Right to appoint or remove directors → OE
175
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 93 - Director → ME
176
53 SHIRLAND LIMITED
- 2019-12-19
12344706 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-224,742 GBP2024-12-31
Officer
2019-12-02 ~ 2021-04-01
IIF 147 - Director → ME
177
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,692,199 GBP2024-12-31
Officer
2021-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 292 - Right to appoint or remove directors → OE
178
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Equity (Company account)
-167,907 GBP2022-12-31
Officer
2017-04-05 ~ 2020-03-31
IIF 123 - Director → ME
179
229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
Active Corporate (7 parents)
Equity (Company account)
-722,007 GBP2022-12-31
Officer
2019-05-02 ~ 2022-03-31
IIF 78 - Director → ME
180
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 138 - Director → ME
181
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 139 - Director → ME
182
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 130 - Director → ME
183
Mountview Court 1148 High Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
3,742 GBP2017-12-31
Officer
2010-12-23 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
184
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Officer
2022-03-14 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 224 - Right to appoint or remove directors → OE
185
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,929,259 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 273 - Right to appoint or remove directors → OE
186
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 88 - Director → ME
187
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-29 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 276 - Right to appoint or remove directors → OE
188
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 28 - Director → ME
189
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-09
IIF 71 - Director → ME
190
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-524 GBP2022-12-31
Officer
2021-09-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 291 - Right to appoint or remove directors → OE
191
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,827,210 GBP2024-12-31
Officer
2021-01-06 ~ now
IIF 146 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 240 - Right to appoint or remove directors → OE
192
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,631,990 GBP2024-12-31
Officer
2024-07-04 ~ now
IIF 181 - Director → ME
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 263 - Right to appoint or remove directors → OE
193
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,833,268 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 194 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 271 - Right to appoint or remove directors → OE
194
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,030,953 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 191 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 266 - Right to appoint or remove directors → OE
195
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,268,529 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 174 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 275 - Right to appoint or remove directors → OE
196
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,637,121 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 176 - Director → ME
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 272 - Right to appoint or remove directors → OE
197
10 Beresford Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-08-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
198
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
331 GBP2022-12-31
Officer
2022-01-27 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 241 - Right to appoint or remove directors → OE
199
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-07-29 ~ dissolved
IIF 77 - Director → ME
200
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,259,383 GBP2024-12-31
Officer
2021-09-13 ~ now
IIF 56 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 285 - Right to appoint or remove directors → OE
201
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-09-04 ~ now
IIF 166 - Director → ME
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 270 - Right to appoint or remove directors → OE
202
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,172 GBP2022-12-31
Officer
2021-09-16 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 295 - Right to appoint or remove directors → OE
203
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-03-28 ~ now
IIF 15 - Director → ME
204
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2018-12-14
IIF 101 - Director → ME
205
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,038,849 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 290 - Right to appoint or remove directors → OE