1
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolvedIIF 23 - Director → ME
2
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolvedIIF 24 - Director → ME
3
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolvedIIF 25 - Director → ME
4
204c High Street, Ongar, EnglandActive Corporate (2 parents)
Equity (Company account)
42,042 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 64 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
204c High Street, Ongar, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,354 GBP2024-06-30
Officer
2018-06-12 ~ nowIIF 65 - Director → ME
6
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 4 - Director → ME
7
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 37 - Has significant influence or control → OE
8
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 36 - Has significant influence or control → OE
9
Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,478 GBP2024-02-28
Officer
2013-02-07 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
10
89 Kingsley Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,975 GBP2023-12-31
Officer
2025-02-11 ~ nowIIF 11 - Director → ME
2023-11-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
89 Kingsley Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,400 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 8 - Director → ME
2023-11-09 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-08 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, GuernseyActive Corporate (1 parent)
Beneficial owner
2020-01-22 ~ nowIIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Ownership of shares - More than 25% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Ownership of shares - More than 25% → OE
13
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, GuernseyActive Corporate (1 parent)
Beneficial owner
2020-01-22 ~ nowIIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Ownership of shares - More than 25% → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Ownership of shares - More than 25% → OE
14
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,417,674 GBP2023-12-31
Officer
2019-06-27 ~ nowIIF 63 - Director → ME
2019-06-27 ~ nowIIF 70 - Secretary → ME
Person with significant control
2019-06-27 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-22 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
Fourth Floor 39, Dover Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolvedIIF 17 - Director → ME
IIF 6 - Director → ME
Person with significant control
2023-08-31 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,357,963 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
136-144 Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-10-31
Officer
2018-10-18 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
18
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
667,564 GBP2016-10-31
Officer
2013-03-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
19
Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-01-07 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2002-05-30 ~ nowIIF 52 - Secretary → ME
21
LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-04-09 ~ nowIIF 31 - Director → ME
2002-06-01 ~ nowIIF 51 - Secretary → ME
Person with significant control
2025-04-09 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
89 Kingsley Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolvedIIF 68 - Director → ME
2016-09-08 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
24
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-78,596 GBP2018-11-30
Officer
2015-08-11 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
25
89 Kingsley Way, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
335,679 GBP2024-03-31
Officer
~ nowIIF 32 - Director → ME
2015-12-10 ~ nowIIF 59 - Director → ME
~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
52,130 GBP2023-12-31
Officer
2017-10-17 ~ nowIIF 69 - Director → ME
IIF 60 - Director → ME
27
103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,477 GBP2023-03-31
Officer
2020-09-10 ~ dissolvedIIF 26 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,490 GBP2022-09-30
Officer
2020-09-18 ~ nowIIF 34 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
52 GBP2022-09-30
Officer
2020-09-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
30
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 35 - Has significant influence or control → OE
31
HELLENIC HOTEL LIMITED - 2010-10-07
HOTEL ANGELA LTD - 2020-09-01
89 Kingsley Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,681,390 GBP2023-12-31
Officer
2023-11-08 ~ nowIIF 28 - Director → ME
2023-07-04 ~ nowIIF 7 - Director → ME
32
306 Victoria House, Victoria, Mahe, SeychellesActive Corporate (2 parents)
Beneficial owner
2018-09-04 ~ nowIIF 77 - Has significant influence or control → OE