1
18 Eley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,544 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 29 - director → ME
2
Imperial House 18 Eley Road, Edmonton, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
605,040 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 19 - director → ME
Person with significant control
2018-12-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Imperial House, 18 Eley Road, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-344,136 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 33 - director → ME
4
Imperial House, 18 Eley Road, London, EnglandCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 20 - director → ME
5
LORDWEST LIMITED - 1987-07-01
Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, LondonCorporate (2 parents)
Equity (Company account)
30,483,553 GBP2023-12-31
Officer
~ nowIIF 22 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 1 - Has significant influence or control → OE
6
Imperial House, 18 Eley Road, London, EnglandCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 21 - director → ME
7
MERIDIAN DEVON LIMITED - 2024-01-11
18 Eley Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 17 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
8
THE PASSAGE HOUSE HOTEL LIMITED - 2023-02-13
18 Eley Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-41,189 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 15 - director → ME
9
18 Eley Road, London, EnglandCorporate (2 parents)
Officer
2024-04-19 ~ nowIIF 16 - director → ME
10
16a Eley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,581,833 GBP2023-12-31
Officer
2019-10-25 ~ nowIIF 24 - director → ME
Person with significant control
2019-10-25 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
11
16 A Eley Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,313,096 GBP2023-12-31
Officer
2019-06-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
HOSPITALITY ONE LIMITED - 2019-12-11
Imperial House 18 Eley Road, Edmonton, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
59,115 GBP2023-12-31
Officer
2019-05-21 ~ nowIIF 18 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 11 - Has significant influence or control → OE
13
18 Eley Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-719,558 GBP2023-12-31
Officer
2020-10-13 ~ nowIIF 31 - director → ME
14
TIMELESS EVENTS LIMITED - 2017-03-22
16 A Eley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-14 ~ nowIIF 23 - director → ME
15
Imperial House, 18 Eley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-49,159 GBP2023-12-31
Officer
2019-08-30 ~ nowIIF 32 - director → ME
16
18 Eley Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,368 GBP2023-08-31
Officer
2020-08-03 ~ nowIIF 25 - director → ME
Person with significant control
2020-08-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
18 Eley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-19 ~ nowIIF 28 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Charles Court 1st Floor, 189 Main Street, Po Box 4406, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 34 - director → ME
19
18 Eley Road, London, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
19,097 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 30 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 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
20
18 Eley Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-32,033 GBP2023-12-31
Officer
2020-10-13 ~ nowIIF 26 - director → ME
21
18 Eley Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
262,654 GBP2023-12-31
Officer
2021-06-22 ~ nowIIF 27 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
22
42-46 Station Road, Edgware, EnglandCorporate (3 parents)
Equity (Company account)
180,410 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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