1
FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
112 Commercial Road, London, England
Active Corporate (7 parents)
Equity (Company account)
267,207 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 36 - Director → ME
2
LEOPARD HOTEL 18 LIMITED
15800445 15802715, 15802715, 15802718, 15802718, 15800468, 15800366, 15802701, 15800331, 15806096, 15800386, 15800359, 15800450, 15802702, 15800317, 15802715, 15802715, 15800144, 15427826, 15427826, 15802718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 33 - Director → ME
3
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,666,822 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
112 Commercial Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-246,240 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 34 - Director → ME
5
112 Commercial Road, London, England
Active Corporate (2 parents)
Equity (Company account)
173,491 GBP2024-01-31
Officer
2016-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
6
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-02-01
IIF 40 - Director → ME
7
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 16 - Director → ME
8
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-991 GBP2024-09-30
Officer
2017-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,282 GBP2024-01-31
Officer
2019-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,813,036 GBP2024-07-31
Officer
2013-07-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 20 - Director → ME
13
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
221,110 GBP2024-12-31
Officer
2016-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112 Commercial Road, London
Active Corporate (2 parents)
Equity (Company account)
434,466 GBP2024-01-31
Officer
2010-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
112 Commercial Road, London
Active Corporate (2 parents)
Equity (Company account)
284,711 GBP2024-03-31
Officer
2010-02-08 ~ 2012-05-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
112-commercial Road, London, E1 11nu
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ dissolved
IIF 19 - Director → ME
17
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 31 - Director → ME
18
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 30 - Director → ME
19
112 Commercial Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,764,137 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 35 - Director → ME
20
112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D. & P. WHOLESALERS LIMITED
- 2022-08-31
01840268 112 Commercial Road, London
Active Corporate (3 parents)
Equity (Company account)
-185,217 GBP2024-08-31
Officer
~ now
IIF 28 - Director → ME
~ 1994-08-05
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
112 Commercial Road 112 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-197,748 GBP2024-03-31
Person with significant control
2016-12-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
112 Commercial Road, London, London
Active Corporate (2 parents)
Equity (Company account)
86,840 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,848 GBP2024-09-30
Officer
2017-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-13 ~ 2021-07-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STARRY HOSPITALITY HEATHROW LIMITED
16773703 112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 18 - Director → ME
26
112 Commercial Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,841 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 21 - Director → ME
27
112 Commercial Road, London, England
Active Corporate (2 parents)
Equity (Company account)
145,425 GBP2024-05-31
Officer
2016-05-23 ~ now
IIF 24 - Director → ME
2016-05-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 15 - Has significant influence or control → OE