1
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 29 - Director → ME
2012-04-11 ~ dissolved
IIF 101 - Secretary → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 31 - Director → ME
2012-04-11 ~ dissolved
IIF 103 - Secretary → ME
3
31 Lisson Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 68 - Director → ME
IIF 21 - Director → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 72 - Director → ME
IIF 14 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 70 - Director → ME
IIF 17 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 13 - Director → ME
IIF 66 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Officer
2019-02-19 ~ now
IIF 62 - Director → ME
IIF 15 - Director → ME
2019-02-19 ~ now
IIF 108 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
9
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ now
IIF 6 - Director → ME
2015-01-01 ~ now
IIF 98 - Director → ME
2011-12-19 ~ now
IIF 77 - Secretary → ME
10
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP - 2010-09-06
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2011-09-26 ~ now
IIF 96 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
11
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
12
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 38 - LLP Designated Member → ME
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
13
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 35 - LLP Designated Member → ME
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
15
31 Lisson Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
431,331 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
2025-05-15 ~ now
IIF 55 - Director → ME
2016-06-01 ~ now
IIF 107 - Secretary → ME
~ now
IIF 39 - Secretary → ME
16
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ now
IIF 69 - Director → ME
IIF 19 - Director → ME
2018-10-04 ~ now
IIF 79 - Secretary → ME
17
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-10-04 ~ now
IIF 63 - Director → ME
IIF 22 - Director → ME
2018-10-04 ~ now
IIF 80 - Secretary → ME
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ now
IIF 20 - Director → ME
IIF 65 - Director → ME
2018-11-12 ~ now
IIF 78 - Secretary → ME
19
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 5 - Director → ME
IIF 60 - Director → ME
20
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 61 - Director → ME
2015-05-23 ~ now
IIF 8 - Director → ME
2015-05-23 ~ now
IIF 105 - Secretary → ME
21
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,802,299 GBP2022-03-31
Officer
2020-10-15 ~ now
IIF 16 - Director → ME
IIF 67 - Director → ME
22
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 59 - Director → ME
IIF 7 - Director → ME
23
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
38,712 GBP2024-09-30
Officer
2002-05-21 ~ now
IIF 3 - Director → ME
24
13 Wadham Gardens, London
Dissolved Corporate (1 parent)
Officer
2001-03-13 ~ dissolved
IIF 28 - Director → ME
25
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,967,875 GBP2024-12-31
Officer
2020-10-15 ~ now
IIF 18 - Director → ME
IIF 71 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
2012-04-12 ~ dissolved
IIF 92 - LLP Designated Member → ME
27
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 23 - Director → ME
IIF 83 - Director → ME
~ dissolved
IIF 81 - Secretary → ME
28
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000 GBP2016-12-31
Officer
1997-10-21 ~ dissolved
IIF 26 - Director → ME
29
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2017-09-30
Officer
1994-05-10 ~ dissolved
IIF 27 - Director → ME
30
31 Lisson Grove, London
Active Corporate (4 parents)
Equity (Company account)
-369 GBP2019-11-16
Officer
1999-07-26 ~ now
IIF 1 - Director → ME
31
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-18 ~ now
IIF 73 - Director → ME
32
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-25 ~ now
IIF 56 - Director → ME
2012-04-11 ~ now
IIF 9 - Director → ME
2012-04-11 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
33
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Lisson Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 99 - Director → ME
IIF 10 - Director → ME
2012-11-23 ~ now
IIF 86 - Secretary → ME
34
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
06194778PRECIS (2687) LIMITED - 2007-05-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2012-11-23 ~ now
IIF 97 - Director → ME
IIF 11 - Director → ME
2012-11-23 ~ now
IIF 87 - Secretary → ME
35
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
06194750PRECIS (2688) LIMITED - 2007-05-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31 Lisson Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-11-23 ~ now
IIF 100 - Director → ME
IIF 4 - Director → ME
2012-11-23 ~ now
IIF 88 - Secretary → ME
36
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 30 - Director → ME
2012-04-11 ~ dissolved
IIF 102 - Secretary → ME
37
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 90 - Director → ME
2011-09-26 ~ dissolved
IIF 106 - Secretary → ME
38
31 Lisson Grove, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,185 GBP2022-10-31
Officer
2023-11-14 ~ now
IIF 58 - Director → ME
IIF 37 - Director → ME
39
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
6,435 GBP2016-12-31
Officer
2012-04-06 ~ dissolved
IIF 91 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 84 - Has significant influence or control → OE
40
3 Coldbath Square, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
836,763 GBP2023-06-01 ~ 2024-05-31
Officer
2020-03-11 ~ now
IIF 57 - Director → ME