1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 246 - Secretary → ME
2
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 208 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 226 - Right to appoint or remove members → OE
IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 227 - Right to appoint or remove members → OE
IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 206 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove members → OE
5
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
18,527 GBP2023-12-31
Officer
2019-01-02 ~ 2021-04-19
IIF 138 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
6
1st Floor 88 Baker Street, London, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
22,193,495 GBP2017-12-31
Officer
2017-03-02 ~ 2021-09-03
IIF 116 - Director → ME
7
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,730,673 GBP2025-03-31
Officer
2019-10-23 ~ 2022-03-11
IIF 231 - LLP Designated Member → ME
8
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 257 - Secretary → ME
9
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
907,983 GBP2024-12-31
Officer
2017-09-27 ~ 2019-04-23
IIF 28 - Director → ME
10
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 137 - Director → ME
11
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 135 - Director → ME
12
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-13 ~ 2021-09-03
IIF 136 - Director → ME
13
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2017-05-25 ~ 2022-02-02
IIF 183 - LLP Designated Member → ME
14
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ 2022-02-02
IIF 168 - LLP Designated Member → ME
15
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
629 GBP2019-12-31
Officer
2018-07-26 ~ 2021-08-04
IIF 91 - Director → ME
16
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 239 - Secretary → ME
17
EALING SAINSBURYS PROPERTY LLP - 2017-03-09
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 164 - LLP Designated Member → ME
18
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 89 - Director → ME
19
C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 210 - Director → ME
20
1st Floor, 88 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,212 GBP2024-03-31
Officer
2020-10-02 ~ 2022-02-02
IIF 174 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to surplus assets - More than 25% but not more than 50% → OE
21
TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
2007-09-24 ~ 2014-12-18
IIF 261 - Secretary → ME
22
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2007-09-24 ~ 2014-12-18
IIF 244 - Secretary → ME
23
DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 19 - Director → ME
24
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,242,037 GBP2025-03-31
Officer
2016-06-22 ~ 2022-02-02
IIF 187 - LLP Designated Member → ME
25
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
35,464 GBP2023-12-31
Officer
2019-08-29 ~ 2021-08-04
IIF 99 - Director → ME
26
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
15,701,965 GBP2023-12-31
Officer
2017-09-12 ~ 2022-02-02
IIF 166 - LLP Designated Member → ME
27
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 119 - Director → ME
28
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 107 - Director → ME
29
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 90 - Director → ME
30
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 111 - Director → ME
31
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 100 - Director → ME
32
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 126 - Director → ME
33
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 104 - Director → ME
34
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 127 - Director → ME
35
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 95 - Director → ME
36
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 97 - Director → ME
37
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 122 - Director → ME
38
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 120 - Director → ME
39
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 112 - Director → ME
40
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 180 - LLP Member → ME
41
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents, 49 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 193 - LLP Member → ME
42
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 115 - Director → ME
43
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 103 - Director → ME
44
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 101 - Director → ME
45
14 Bonhill Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 124 - Director → ME
46
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 117 - Director → ME
47
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 105 - Director → ME
48
4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 170 - LLP Designated Member → ME
49
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-08 ~ 2021-08-04
IIF 113 - Director → ME
50
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-08 ~ 2021-08-04
IIF 114 - Director → ME
51
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 242 - Secretary → ME
52
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 243 - Secretary → ME
53
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 255 - Secretary → ME
54
17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 233 - Secretary → ME
55
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 256 - Secretary → ME
56
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 251 - Secretary → ME
57
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 258 - Secretary → ME
58
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 238 - Secretary → ME
59
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 241 - Secretary → ME
60
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,410,932 GBP2024-03-31
Officer
2018-07-05 ~ 2022-02-02
IIF 186 - LLP Designated Member → ME
61
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,750,531 GBP2024-03-31
Officer
2016-06-22 ~ 2022-02-02
IIF 184 - LLP Designated Member → ME
62
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-24 ~ 2014-12-19
IIF 253 - Secretary → ME
63
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Officer
2015-04-27 ~ 2021-10-01
IIF 200 - LLP Designated Member → ME
64
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 294 - Secretary → ME
65
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 285 - Secretary → ME
66
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 287 - Secretary → ME
67
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 295 - Secretary → ME
68
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 252 - Secretary → ME
69
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 288 - Secretary → ME
70
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-11 ~ 2014-12-18
IIF 291 - Secretary → ME
71
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 292 - Secretary → ME
72
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2014-12-18
IIF 240 - Secretary → ME
73
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (5 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 268 - Secretary → ME
74
1st Floor , 88 Baker Street, London, England
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,844,800 GBP2024-03-31
Officer
2020-09-17 ~ 2022-02-02
IIF 212 - LLP Designated Member → ME
75
4th Floor 22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ 2021-10-01
IIF 177 - LLP Designated Member → ME
76
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Officer
2016-08-12 ~ 2021-03-24
IIF 165 - LLP Designated Member → ME
77
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Officer
2015-06-06 ~ 2021-03-24
IIF 178 - LLP Designated Member → ME
78
GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (2 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 130 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 259 - Secretary → ME
79
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 234 - Secretary → ME
80
1st Floor 88 Baker Street, London, England
Dissolved Corporate (17 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 175 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,724,693 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-08 ~ 2021-08-04
IIF 123 - Director → ME
82
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,566,469 GBP2024-03-31
Officer
2019-05-22 ~ 2022-03-11
IIF 161 - LLP Designated Member → ME
83
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-12 ~ 2022-02-02
IIF 171 - LLP Designated Member → ME
84
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Officer
2020-02-21 ~ 2021-07-13
IIF 94 - Director → ME
85
ROMLEY PROPERTIES LIMITED - 2021-04-09
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 248 - Secretary → ME
86
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-04-05
Officer
2019-01-24 ~ 2022-03-11
IIF 194 - LLP Designated Member → ME
87
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-05-19 ~ 2021-09-03
IIF 118 - Director → ME
88
37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ 2023-01-15
IIF 204 - LLP Designated Member → ME
89
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2017-05-19 ~ 2021-09-03
IIF 129 - Director → ME
90
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 237 - Secretary → ME
91
PROSPERO HOUSE PROPERTY LLP - 2017-04-10
MELVILLE HOUSE PROPERTY LLP - 2017-01-13
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
975,933 GBP2025-03-31
Officer
2016-06-22 ~ 2022-02-02
IIF 192 - LLP Designated Member → ME
92
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 128 - Director → ME
93
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,428,658 GBP2024-03-31
Officer
2019-06-19 ~ 2022-03-11
IIF 176 - LLP Designated Member → ME
94
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,131,297 GBP2024-03-31
Officer
2018-07-05 ~ 2022-02-02
IIF 195 - LLP Designated Member → ME
95
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,277,491 GBP2025-03-31
Officer
2016-09-09 ~ 2022-02-02
IIF 188 - LLP Designated Member → ME
96
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
217,539 GBP2024-03-31
Officer
2020-08-11 ~ 2022-03-11
IIF 201 - LLP Designated Member → ME
97
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-03-31
Officer
2016-06-22 ~ 2022-02-02
IIF 185 - LLP Designated Member → ME
98
14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 110 - Director → ME
99
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (2 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 17 - Director → ME
100
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-30
Officer
2017-11-14 ~ 2022-02-02
IIF 162 - LLP Designated Member → ME
101
1st Floor, 88 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,082,925 GBP2024-09-30
Officer
2017-05-23 ~ 2021-08-04
IIF 96 - Director → ME
102
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ 2021-08-04
IIF 125 - Director → ME
103
1st Floor , 88 Baker Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,554,649 GBP2024-09-30
Officer
2017-04-28 ~ 2021-08-04
IIF 108 - Director → ME
104
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,783,530 GBP2024-09-30
Officer
2017-05-25 ~ 2022-02-02
IIF 173 - LLP Designated Member → ME
105
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,844,290 GBP2024-09-30
Officer
2017-05-04 ~ 2022-02-02
IIF 163 - LLP Designated Member → ME
106
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 86 - Director → ME
107
PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 235 - Secretary → ME
108
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2007-09-24 ~ 2014-12-19
IIF 260 - Secretary → ME
109
ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 272 - Secretary → ME
110
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 250 - Secretary → ME
111
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50 GBP2025-03-31
Officer
2017-02-15 ~ 2022-03-11
IIF 196 - LLP Designated Member → ME
112
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 98 - Director → ME
113
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 16 - Director → ME
114
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED - 2023-02-28
1 Bartholomew Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
5,016,695 GBP2024-12-31
Officer
2017-08-17 ~ 2021-08-04
IIF 102 - Director → ME
115
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2017-08-17 ~ 2018-11-01
IIF 1 - Director → ME
116
4th Floor 22 Baker Street, London, England
Dissolved Corporate (40 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 203 - LLP Designated Member → ME
117
1st Floor, 88 Baker Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 181 - LLP Designated Member → ME
118
14 Bonhill Street, London
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 63 - Director → ME
119
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 26 - Director → ME
120
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 53 - Director → ME
121
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2007-09-24 ~ 2014-12-19
IIF 236 - Secretary → ME
122
1st Floor, 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,145,981 GBP2024-03-31
Officer
2017-11-14 ~ 2022-02-02
IIF 179 - LLP Designated Member → ME
123
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 211 - Director → ME
124
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Officer
2016-10-20 ~ 2021-08-05
IIF 169 - LLP Designated Member → ME
125
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-03-11 ~ 2015-05-01
IIF 131 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 232 - Secretary → ME
126
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 225 - Right to appoint or remove members → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to surplus assets - 75% or more → OE
127
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,074,575 GBP2024-12-31
Officer
2017-09-27 ~ 2019-04-23
IIF 70 - Director → ME
128
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-24 ~ 2014-12-19
IIF 247 - Secretary → ME
129
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Equity (Company account)
1 GBP2021-04-05
Officer
2017-01-16 ~ 2021-09-03
IIF 109 - Director → ME
130
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2017-09-27 ~ 2018-11-16
IIF 64 - Director → ME
131
4th Floor 22 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ 2021-10-01
IIF 190 - LLP Designated Member → ME
132
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 142 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 267 - Secretary → ME
133
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
In Administration Corporate (1 parent)
Equity (Company account)
-4,979,179 GBP2021-12-31
Officer
2018-11-06 ~ 2021-08-04
IIF 106 - Director → ME
134
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2024-12-31
Officer
2018-12-07 ~ 2022-02-02
IIF 160 - LLP Designated Member → ME
135
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
44,362,690 GBP2024-03-31
Officer
2020-11-25 ~ 2021-04-27
IIF 199 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
136
1st Floor 88 Baker Street, London, England
Active Corporate (50 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
46,053,678 GBP2024-03-31
Officer
2020-11-09 ~ 2021-09-03
IIF 197 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
137
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
138
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 297 - Secretary → ME
139
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-24 ~ 2014-12-19
IIF 249 - Secretary → ME
140
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 296 - Secretary → ME
141
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 286 - Secretary → ME
142
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 293 - Secretary → ME
143
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 284 - Secretary → ME
144
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 298 - Secretary → ME
145
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 289 - Secretary → ME
146
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 290 - Secretary → ME
147
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 254 - Secretary → ME
148
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 245 - Secretary → ME
149
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 92 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 219 - Has significant influence or control → OE
150
MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05
4th Floor 22 Baker Street, London, England
Dissolved Corporate
Officer
2017-11-14 ~ 2021-03-24
IIF 172 - LLP Designated Member → ME
151
1st Floor 88 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-832,253 GBP2024-04-05
Officer
2016-07-12 ~ 2022-03-11
IIF 198 - LLP Designated Member → ME