1
ASTON CAPITAL INVESTMENTS LIMITED
06374745 25 Leith Mansions Grantully Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-46,241 GBP2015-09-30
Officer
2007-09-18 ~ 2008-03-19
IIF 36 - Director → ME
2007-09-18 ~ 2008-04-08
IIF 31 - Secretary → ME
2
EMPOWERED TO EMPOWER LIMITED
- now 04316131EMPOWERED 2 EMPOWER LIMITED
- 2017-07-31
04316131EMPOWERED 2 EMPOWER UNIVERSE LIMITED
- 2017-07-28
04316131 Wildewood, Warren Wood Mews, Hatfield, Hertfordshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2001-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Triangle Investments And Development Limited, 90 High Holborn, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2006-05-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
21 Southampton Row, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-08-31
Officer
2000-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
4385, 06793472: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
260,040 GBP2019-01-31
Officer
2009-05-01 ~ 2011-10-18
IIF 37 - Director → ME
2009-01-16 ~ 2009-03-08
IIF 38 - Director → ME
2009-05-01 ~ 2011-10-18
IIF 33 - Secretary → ME
2009-01-16 ~ 2009-03-08
IIF 30 - Secretary → ME
6
FINANCIAL DIMENSIONS LIMITED
- now 02453654GLOBAL MARKETING CENTRE LIMITED
- 1998-02-19
02453654SEMWELL UK LIMITED
- 1997-01-27
02453654 Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
Active Corporate (9 parents)
Equity (Company account)
7,752 GBP2024-12-31
Officer
1998-02-01 ~ now
IIF 14 - Director → ME
~ 1997-01-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 7 - Ownership of shares – 75% or more → OE
7
GARFIELD TARRAT BESPOKE SERVICES LIMITED
- now 06787404TRIANGLE (PROPERTY) LIMITED
- 2018-11-19
06787404PROPERTY DIMENSIONS LIMITED
- 2012-02-03
06787404 Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
295 GBP2024-06-30
Officer
2009-01-09 ~ 2009-03-09
IIF 34 - Director → ME
2009-05-01 ~ 2018-11-20
IIF 13 - Director → ME
2009-05-01 ~ 2015-09-09
IIF 32 - Secretary → ME
8
42 Brookmans Avenue, Brookmans Park, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-24
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
9
TRIANGLE REAL ESTATE ASSET MANAGEMENT LIMITED - 2016-10-19
C/o Triangle Investments And Development Limited, 90 High Holborn, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,407 GBP2022-06-30
Officer
2018-06-08 ~ dissolved
IIF 18 - Director → ME
10
Wildewood Warren Wood Mews, Kentish Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
LONDON DOORS RESTAURANT GROUP LIMITED
07486988 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-01-10 ~ 2020-02-14
IIF 26 - Director → ME
2011-01-10 ~ 2020-02-14
IIF 42 - Secretary → ME
12
MAXIMA HOSPITALITY INVESTMENTS LIMITED - now
TRIANGLE HOTELS & RESORTS LIMITED
- 2020-07-09
07258646TRIANGLE (HOSPITALITY) LIMITED
- 2013-10-25
07258646PROPERTY DIMENSIONS DEVELOPMENT LIMITED
- 2012-03-22
07258646 Flat 1 51 Linden Gardens, London, England
Active Corporate (8 parents)
Equity (Company account)
-14,730 GBP2024-06-30
Officer
2010-05-19 ~ 2015-09-10
IIF 21 - Director → ME
2011-12-22 ~ 2015-09-09
IIF 43 - Secretary → ME
13
RARE INTERNATIONAL DEVELOPMENTS LIMITED
- now 09615918RARE INTERNATIONAL DEVELOPMENT LIMITED
- 2015-06-24
09615918 21 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 24 - Director → ME
14
TRIANGLE CAPITAL LIMITED
- 2017-07-13
10530458 18 King William Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,726 GBP2017-06-30
Officer
2016-12-17 ~ 2025-10-20
IIF 12 - Director → ME
Person with significant control
2016-12-17 ~ 2025-10-20
IIF 5 - Has significant influence or control → OE
15
Wildewood Warren Wood Mews, Kentish Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-05 ~ 2018-12-05
IIF 6 - Ownership of shares – 75% or more → OE
16
Wildewood Warren Wood Mews, Kentish Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-06 ~ dissolved
IIF 15 - Director → ME
17
21 Southampton Row, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 17 - Director → ME
18
21 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ dissolved
IIF 23 - Director → ME
19
LEON HOSPITALITY LTD
- 2011-05-12
07565100 C/o Triangle Investments And Development Limited, 90 High Holborn, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-03-15 ~ dissolved
IIF 25 - Director → ME
2011-03-15 ~ 2021-12-30
IIF 44 - Secretary → ME
20
MYME VENTURES LIMITED
- 2013-06-03
08550995 42 Brookmans Avenue, Brookmans Park, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
-492,019 GBP2024-06-30
Officer
2013-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
TRIANGLE EQUITY PARTNERS LIMITED - now
VESTIGO CAPITAL LIMITED
- 2014-02-03
08385533 8 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-11-13
IIF 41 - Director → ME
22
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
06292655 Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, England
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
832,798 GBP2023-06-30
Officer
2007-08-22 ~ 2021-05-26
IIF 39 - Director → ME
Person with significant control
2020-03-31 ~ 2021-05-26
IIF 8 - Has significant influence or control → OE
23
TRIANGLE REAL ESTATE GROUP LIMITED
- now 09208188TRIANGLE REAL ESTATE GROUP LIMITED
- 2016-08-05
09208188TRIANGLE ASSET MANAGEMENT LIMITED
- 2015-09-14
09208188 21 Southampton Row, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 40 - Director → ME
24
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Equity (Company account)
28,716 GBP2024-06-30
Officer
2003-11-24 ~ 2004-11-02
IIF 28 - Director → ME