1
LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-119,250 GBP2024-03-29
Officer
2017-08-30 ~ nowCIF 33 - director → ME
2
DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 46 - director → ME
3
HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
DMWSL 597 LIMITED - 2008-07-31
30 Market Place, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-04 ~ dissolvedCIF 42 - director → ME
4
4th Floor, 30 Market Place, London, EnglandDissolved corporate (4 parents)
Officer
2017-08-30 ~ dissolvedCIF 64 - director → ME
5
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,726,783 GBP2024-04-26
Officer
2017-08-30 ~ nowCIF 32 - director → ME
6
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-14 ~ dissolvedCIF 95 - director → ME
7
HAMMERSON (THANET) LIMITED - 2017-07-13
30 Market Place, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-14 ~ dissolvedCIF 96 - director → ME
8
4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-30 ~ dissolvedCIF 39 - director → ME
9
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 43 - director → ME
10
115 Craven Park Road, South Tottenham, LondonCorporate (2 parents)
Officer
2023-11-14 ~ nowCIF 4 - director → ME
11
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 38 - director → ME
12
30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2020-04-09 ~ dissolvedCIF 22 - director → ME
13
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 59 - director → ME
14
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-176,252 GBP2023-11-30
Officer
2017-10-20 ~ nowCIF 104 - director → ME
15
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
341,144 GBP2017-03-31
Officer
2017-08-30 ~ dissolvedCIF 62 - director → ME
16
30 Market Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,229 GBP2022-06-30
Officer
2019-07-24 ~ dissolvedCIF 26 - director → ME
17
C/o Brodies Llp, 58 Morrison Street, Edinburgh, ScotlandCorporate (2 parents)
Current Assets (Company account)
331,066 GBP2018-12-31
Officer
2023-01-09 ~ nowCIF 9 - director → ME
18
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2022-07-14 ~ nowCIF 13 - director → ME
19
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-22 ~ nowCIF 10 - director → ME
20
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2022-07-19 ~ nowCIF 12 - director → ME
21
115 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2020-08-10 ~ dissolvedCIF 20 - director → ME
22
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 48 - director → ME
23
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 47 - director → ME
24
115 Craven Park Road, LondonDissolved corporate (2 parents)
Officer
2018-09-15 ~ dissolvedCIF 40 - director → ME
25
30 Market Place, London, United KingdomDissolved corporate (4 parents)
Officer
2018-03-21 ~ dissolvedCIF 76 - director → ME
26
30 Market Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ dissolvedCIF 73 - director → ME
27
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ nowCIF 78 - director → ME
28
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents)
Officer
2018-03-21 ~ nowCIF 79 - director → ME
29
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2017-08-30 ~ nowCIF 37 - director → ME
30
115 Craven Park Road, London, EnglandCorporate (3 parents)
Officer
2023-11-14 ~ nowCIF 5 - director → ME
31
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, EnglandCorporate (9 parents)
Equity (Company account)
-1,487,707 GBP2024-04-30
Officer
2019-08-13 ~ nowCIF 105 - director → ME
32
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2023-11-14 ~ nowCIF 3 - director → ME
33
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2024-05-13 ~ nowCIF 1 - director → ME
34
30 Market Place, LondonCorporate (3 parents)
Profit/Loss (Company account)
173,930 GBP2022-11-01 ~ 2023-10-31
Officer
2017-10-17 ~ nowCIF 100 - director → ME
35
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-04 ~ nowCIF 85 - director → ME
36
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-158,919 GBP2023-12-31
Officer
2019-12-11 ~ nowCIF 25 - director → ME
37
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents)
Equity (Company account)
-849,229 GBP2023-12-31
Officer
2020-02-27 ~ nowCIF 23 - director → ME
38
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-425 GBP2024-05-31
Officer
2022-05-23 ~ nowCIF 14 - director → ME
39
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-76,586 GBP2023-12-31
Officer
2019-06-06 ~ nowCIF 70 - director → ME
40
NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,397,718 GBP2017-09-30
Officer
2019-02-21 ~ dissolvedCIF 84 - director → ME
41
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (2 parents)
Officer
2017-07-06 ~ nowCIF 98 - director → ME
42
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-1,576,201 GBP2022-10-01 ~ 2023-09-30
Officer
2018-02-27 ~ nowCIF 86 - director → ME
43
30 Market Place, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2018-08-16 ~ nowCIF 71 - director → ME
44
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 58 - director → ME
45
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 53 - director → ME
46
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 54 - director → ME
47
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 57 - director → ME
48
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 55 - director → ME
49
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 56 - director → ME
50
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents)
Officer
2018-03-21 ~ nowCIF 75 - director → ME
51
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2018-03-21 ~ nowCIF 77 - director → ME
52
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ nowCIF 72 - director → ME
53
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2018-03-21 ~ nowCIF 74 - director → ME
54
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 52 - director → ME
55
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 51 - director → ME
56
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 49 - director → ME
57
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 50 - director → ME
58
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-128,570 GBP2023-08-31
Officer
2020-08-25 ~ nowCIF 19 - director → ME
59
30 Market Place, London, EnglandDissolved corporate (4 parents)
Officer
2022-09-07 ~ dissolvedCIF 11 - director → ME
60
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 44 - director → ME
61
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 45 - director → ME
62
NFO HOLDINGS LIMITED - 2017-01-03
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,881,061 GBP2024-01-31
Officer
2024-01-31 ~ nowCIF 65 - director → ME
Person with significant control
2024-01-31 ~ nowCIF 106 - Has significant influence or control → OE
63
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents)
Officer
2023-12-16 ~ nowCIF 2 - director → ME
64
LOGIS DATA LIMITED - 2021-11-01
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (2 parents)
Equity (Company account)
-18,552 GBP2023-08-31
Officer
2021-08-26 ~ nowCIF 17 - director → ME
65
4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 63 - director → ME
66
115 Craven Park Rd, LondonDissolved corporate (2 parents)
Officer
2020-08-10 ~ dissolvedCIF 21 - director → ME
67
30 Market Place, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2023-05-15 ~ dissolvedCIF 8 - director → ME
68
30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2023-05-17 ~ dissolvedCIF 7 - director → ME
69
30 Market Place, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ dissolvedCIF 67 - director → ME
70
30 Market Place, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ dissolvedCIF 69 - director → ME
71
33 Cavendish Square, London, EnglandDissolved corporate (3 parents)
Officer
2021-09-01 ~ dissolvedCIF 16 - director → ME
72
30 Market Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,499 GBP2021-12-31
Officer
2021-09-14 ~ dissolvedCIF 15 - director → ME
73
30 Market Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,666 GBP2021-12-31
Officer
2021-08-11 ~ dissolvedCIF 18 - director → ME
74
30 Market Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-3,643 GBP2023-03-31
Officer
2022-03-02 ~ dissolvedCIF 66 - director → ME
75
30 Market Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-899 GBP2023-03-31
Officer
2022-03-02 ~ dissolvedCIF 68 - director → ME
76
LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-30 ~ nowCIF 34 - director → ME
77
SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,500 GBP2023-03-29
Officer
2017-08-30 ~ dissolvedCIF 31 - director → ME
78
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 60 - director → ME
79
TECHSPACE PROPERTY GROUP LIMITED - 2021-04-01
25 Luke Street, London, EnglandCorporate (6 parents, 9 offsprings)
Equity (Company account)
9,534,000 GBP2024-03-31
Officer
2018-01-24 ~ nowCIF 29 - director → ME
80
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2019-07-06 ~ nowCIF 27 - director → ME
81
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Officer
2019-06-25 ~ nowCIF 28 - director → ME
82
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 61 - director → ME
83
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2017-08-30 ~ nowCIF 35 - director → ME
84
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2017-08-30 ~ nowCIF 36 - director → ME