1
30 City Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-10-02 ~ 2018-02-01CIF 7 - LLP Designated Member → ME
2
30 City Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-12-18 ~ 2018-02-01CIF 22 - LLP Designated Member → ME
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,105,636 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-12-18 ~ 2018-02-01CIF 23 - LLP Designated Member → ME
4
30 City Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-07-03 ~ 2018-02-01CIF 20 - LLP Designated Member → ME
5
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
907,669 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-06-12 ~ 2018-02-01CIF 21 - LLP Designated Member → ME
6
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-05-12 ~ 2018-02-01CIF 17 - LLP Designated Member → ME
7
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-01-29 ~ 2018-02-01CIF 13 - LLP Designated Member → ME
8
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
581,868 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-03-21 ~ 2018-02-01CIF 2 - LLP Designated Member → ME
9
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,895,993 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-05-05 ~ 2018-02-01CIF 12 - LLP Designated Member → ME
10
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,620,925 GBP2024-12-31
Officer
2014-05-12 ~ 2018-02-01CIF 16 - LLP Designated Member → ME
11
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-06-06 ~ 2018-02-01CIF 15 - LLP Designated Member → ME
12
30 City Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-10-02 ~ 2018-02-01CIF 19 - LLP Designated Member → ME
13
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
80,699 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-11-05 ~ 2018-02-01CIF 10 - LLP Designated Member → ME
14
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,843,130 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-09-25 ~ 2018-02-01CIF 11 - LLP Designated Member → ME
15
GREAT HASELEY DEVELOPMENTS LLP - 2015-07-20
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,603,357 GBP2024-12-31
Officer
2014-10-23 ~ 2017-09-28CIF 14 - LLP Designated Member → ME
16
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,882,464 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-02-01CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-03-24 ~ 2018-02-01CIF 9 - LLP Designated Member → ME
17
SUMMIX FROME DEVELOPMENTS LLP - 2016-06-09
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,917,976 GBP2024-12-31
Person with significant control
2016-05-05 ~ 2018-02-01CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-05-05 ~ 2018-02-01CIF 5 - LLP Designated Member → ME
18
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,973,205 GBP2024-12-31
Officer
2016-05-27 ~ 2018-02-01CIF 8 - LLP Designated Member → ME
19
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-853 GBP2023-10-31
Officer
2014-10-20 ~ 2017-05-27CIF 4 - Director → ME
Officer
2014-10-20 ~ 2017-05-27CIF 3 - Secretary → ME