1
HERMITAGE HOMES LIMITED - 2014-02-26
ELYSIVM LIMITED - 2012-07-17
177 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
716,034 GBP2017-12-31
Person with significant control
2016-09-22 ~ 2017-06-29
CIF 8 - Ownership of shares – 75% or more → OE
2
AXMINSTER ROAD LIMITED - 2020-01-28
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-199,453 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-12-24
CIF 7 - Ownership of shares – 75% or more → OE
3
47 GRANGE WALK LIMITED - 2019-07-31
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
518,736 GBP2023-12-31
Person with significant control
2018-12-11 ~ 2019-12-23
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
37 Orchard Waye, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
107,254 GBP2024-03-24
Person with significant control
2018-12-20 ~ 2019-12-24
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
LOGAN HOUSE LIMITED - 2019-06-07
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
173,610 GBP2023-12-31
Person with significant control
2018-05-24 ~ 2019-12-24
CIF 1 - Ownership of shares – 75% or more → OE
6
CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,886,551 GBP2023-12-31
Person with significant control
2019-07-23 ~ 2019-12-23
CIF 3 - Ownership of shares – 75% or more → OE
7
VENTURE COURT LIMITED - 2014-02-20
COMMODORE CONSTRUCTION LIMITED - 2012-09-28
COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
663,600 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-12-23
CIF 2 - Ownership of shares – 75% or more → OE
8
551 OLD KENT ROAD LIMITED - 2019-06-25
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
456,660 GBP2023-12-31
Person with significant control
2019-04-02 ~ 2019-12-23
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
206 BERMONDSEY STREET LIMITED - 2019-05-31
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-06-29
CIF 9 - Ownership of shares – 75% or more → OE