1
33 East Bank, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolvedIIF 37 - Director → ME
2
HOTEL (YORK) LTD LTD - 2014-06-02
ACE HOTEL (YORK) LIMITED - 2014-05-15
1075 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-337,228 GBP2015-09-27
Officer
2007-09-20 ~ dissolvedIIF 11 - Director → ME
3
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,080 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 32 - Director → ME
2021-01-15 ~ nowIIF 83 - Secretary → ME
Person with significant control
2021-01-15 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
33 East Bank, London, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,650 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
6
EUROCENT SPV 55 LTD - 2023-10-18
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,383 GBP2024-06-30
Officer
2023-10-18 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
7
33 East Bank, London, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
33 East Bank East Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
232,583 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 4 - Director → ME
9
33 East Bank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
996,696 GBP2024-06-30
Officer
2002-01-15 ~ nowIIF 46 - Director → ME
2002-01-15 ~ nowIIF 48 - Secretary → ME
10
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
950,000 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 33 East Bank, London, Uk, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 7 - Director → ME
12
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
27,644 GBP2024-02-29
Officer
2014-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
13
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,187 GBP2024-03-08
Officer
2016-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 58 - Has significant influence or control → OE
14
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-169,206 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
15
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,241 GBP2024-05-31
Officer
2017-05-10 ~ nowIIF 36 - Director → ME
16
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,168 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 39 - Director → ME
2019-12-12 ~ nowIIF 85 - Secretary → ME
Person with significant control
2019-12-12 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,330 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 41 - Director → ME
2019-05-16 ~ nowIIF 87 - Secretary → ME
Person with significant control
2019-05-16 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
18
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,999 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 43 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
52 Lea View House, Springfield, London, EnglandActive Corporate (1 parent)
Equity (Company account)
664 GBP2023-11-30
Officer
2023-12-31 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
GRUNFELD INTERIOR LTD - 2023-12-05
Flat 52 Lea View House, Springfield, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,074 GBP2024-05-31
Officer
2023-12-31 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
33 East Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31.40 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 47 - Director → ME
2011-07-05 ~ dissolvedIIF 49 - Secretary → ME
23
2nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2012-07-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
24
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,766 GBP2024-05-31
Officer
2018-05-02 ~ nowIIF 35 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
7 Welbeck Grove, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,372 GBP2024-04-05
Officer
2024-06-26 ~ nowIIF 9 - Director → ME
26
Suite 205 Pride House Shanklin Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-17 ~ nowIIF 33 - Director → ME
27
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,514 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 38 - Director → ME
2019-05-16 ~ nowIIF 84 - Secretary → ME
Person with significant control
2019-05-16 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
33 East Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,270 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 17 - Director → ME
2020-02-13 ~ nowIIF 86 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
30
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,874 GBP2023-10-31
Officer
2015-10-28 ~ nowIIF 26 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
31
Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,014,351 GBP2024-10-25
Officer
2011-10-11 ~ nowIIF 45 - Director → ME
32
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,523 GBP2024-12-31
Officer
2015-12-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
33
33 East Bank 33 East Bank, East Bank, East Bank, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,089 GBP2024-10-31
Officer
2014-12-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
34
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,761 GBP2024-04-30
Officer
2018-10-09 ~ nowIIF 3 - Director → ME
2008-04-02 ~ nowIIF 82 - Secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
Medcar House, 149a Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1,144,150 GBP2024-02-28
Person with significant control
2024-01-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
36
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-423,553 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
37
33 East Bank 33 East Bank, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,077 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 40 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
38
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 30 - Director → ME
39
33 East Bank, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 42 - Director → ME
40
Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 24 - Director → ME
41
2nd Floor Parkgates, Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
42
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,716 GBP2024-11-30
Officer
2014-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
43
33 33, East Bank, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,334 GBP2024-07-31
Officer
2016-07-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 79 - Has significant influence or control → OE
44
EUROCENT (WOODVILLE) LTD - 2023-06-02
EUROCENT SPV 44 LTD - 2023-05-17
33 East Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,067 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 65 - Ownership of shares – 75% or more → OE