THE APARTMENT NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Apartment Network Limited. The company was founded 11 years ago and was given the registration number 08895146. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	THE APARTMENT NETWORK LIMITED
Company Number	:	08895146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Director	18 December 2020	Active
85, Great Portland Street, London, England, W1W 7LT	Director	14 February 2014	Active
85, Great Portland Street, London, England, W1W 7LT	Director	14 February 2014	Active
85, Great Portland Street, London, England, W1W 7LT	Director	19 August 2015	Active
The Kensington Centre, 66 Hammersmith Road, London, W14 8UD	Director	21 October 2015	Active
The Kensington Centre, 66 Hammersmith Road, London, W14 8UD	Director	24 June 2015	Active

People with Significant Control

Psm Group Limited
Notified on	:	23 October 2020
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Nicholas Marson
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	English
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Peter John Strafford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Significant influence or control

Mr Peter Baines
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	22, Great James Street, London, England, WC1N 3ES
Nature of control	:	Significant influence or control

Ansor Ventures Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Kensington Centre, 66 Hammersmith Road, London, England, W14 8UD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Giles Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Address	:	The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Nature of control	:	Significant influence or control

Mr Mark Clare
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Nature of control	:	Significant influence or control

THE APARTMENT NETWORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement