1
LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-119,250 GBP2024-03-29
Officer
2017-08-30 ~ nowCIF 34 - Director → ME
2
DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 47 - 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 43 - Director → ME
4
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolvedCIF 65 - Director → ME
5
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,726,783 GBP2024-04-26
Officer
2017-08-30 ~ nowCIF 33 - 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 96 - Director → ME
7
HAMMERSON (THANET) LIMITED - 2017-07-13
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolvedCIF 97 - Director → ME
8
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-30 ~ dissolvedCIF 40 - Director → ME
9
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 44 - Director → ME
10
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowCIF 5 - Director → ME
11
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 39 - Director → ME
12
30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolvedCIF 23 - Director → ME
13
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 60 - Director → ME
14
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,492 GBP2024-12-31
Officer
2017-10-20 ~ nowCIF 106 - 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 63 - Director → ME
16
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,229 GBP2022-06-30
Officer
2019-07-24 ~ dissolvedCIF 27 - Director → ME
17
C/o Brodies Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents)
Current Assets (Company account)
230,120 GBP2024-12-31
Officer
2023-01-09 ~ nowCIF 10 - Director → ME
18
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2022-07-14 ~ nowCIF 14 - Director → ME
19
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-22 ~ nowCIF 11 - Director → ME
20
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-19 ~ nowCIF 13 - Director → ME
21
115 Craven Park Road, LondonDissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolvedCIF 21 - Director → ME
22
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 49 - Director → ME
23
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 48 - Director → ME
24
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
2018-09-15 ~ dissolvedCIF 41 - Director → ME
25
30 Market Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolvedCIF 77 - Director → ME
26
30 Market Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ dissolvedCIF 74 - Director → ME
27
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-03-21 ~ nowCIF 79 - Director → ME
28
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-21 ~ nowCIF 80 - Director → ME
29
The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-18 ~ nowCIF 100 - Director → ME
30
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2017-08-30 ~ nowCIF 38 - Director → ME
31
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowCIF 6 - Director → ME
32
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowCIF 4 - Director → ME
33
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-05-13 ~ nowCIF 2 - Director → ME
34
30 Market Place, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
173,930 GBP2022-11-01 ~ 2023-10-31
Officer
2017-10-17 ~ nowCIF 102 - Director → ME
35
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-04 ~ nowCIF 86 - Director → ME
36
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-158,919 GBP2024-12-31
Officer
2019-12-11 ~ nowCIF 26 - Director → ME
37
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-849,229 GBP2024-12-31
Officer
2020-02-27 ~ nowCIF 24 - Director → ME
38
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-425 GBP2025-05-31
Officer
2022-05-23 ~ nowCIF 15 - Director → ME
39
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,586 GBP2024-12-31
Officer
2019-06-06 ~ nowCIF 71 - 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 85 - Director → ME
41
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (2 parents)
Officer
2017-07-06 ~ nowCIF 99 - Director → ME
42
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-1,576,201 GBP2022-10-01 ~ 2023-09-30
Officer
2018-02-27 ~ nowCIF 87 - Director → ME
43
30 Market Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,207 GBP2024-05-31
Officer
2018-08-16 ~ nowCIF 72 - 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 59 - 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 54 - 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 55 - 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 58 - 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 56 - 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 57 - Director → ME
50
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-21 ~ nowCIF 76 - Director → ME
51
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Officer
2018-03-21 ~ nowCIF 78 - Director → ME
52
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ nowCIF 73 - Director → ME
53
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Officer
2018-03-21 ~ nowCIF 75 - Director → ME
54
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 53 - Director → ME
55
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 52 - Director → ME
56
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 50 - Director → ME
57
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 51 - Director → ME
58
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-206,266 GBP2024-08-31
Officer
2020-08-25 ~ nowCIF 20 - Director → ME
59
30 Market Place, London, EnglandDissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolvedCIF 12 - Director → ME
60
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 45 - Director → ME
61
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolvedCIF 46 - Director → ME
62
NFO HOLDINGS LIMITED - 2017-01-03
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,881,061 GBP2024-01-31
Officer
2024-01-31 ~ nowCIF 66 - Director → ME
Person with significant control
2024-01-31 ~ nowCIF 108 - Has significant influence or control → OE
63
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-177,680 GBP2024-12-31
Officer
2023-12-16 ~ nowCIF 3 - Director → ME
64
LOGIS DATA LIMITED - 2021-11-01
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-125,470 GBP2024-08-31
Officer
2021-08-26 ~ nowCIF 18 - Director → ME
65
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 64 - Director → ME
66
115 Craven Park Rd, LondonDissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolvedCIF 22 - Director → ME
67
30 Market Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-15 ~ dissolvedCIF 9 - Director → ME
68
30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2023-05-17 ~ dissolvedCIF 8 - Director → ME
69
30 Market Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ dissolvedCIF 68 - Director → ME
70
30 Market Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ dissolvedCIF 70 - Director → ME
71
33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolvedCIF 17 - Director → ME
72
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,499 GBP2021-12-31
Officer
2021-09-14 ~ dissolvedCIF 16 - Director → ME
73
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,666 GBP2021-12-31
Officer
2021-08-11 ~ dissolvedCIF 19 - 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 67 - Director → ME
75
30 Market Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-899 GBP2023-03-31
Officer
2022-03-02 ~ dissolvedCIF 69 - Director → ME
76
LAWGRA (NO.903) LIMITED - 2003-04-18
LIONGATE (NOMINEES) LIMITED - 2003-07-21
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-30 ~ nowCIF 35 - 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 32 - Director → ME
78
2nd Floor The Hide, 3 Kingly Court, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-21 ~ nowCIF 1 - Director → ME
79
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 61 - Director → ME
80
TECHSPACE PROPERTY GROUP LIMITED - 2021-04-01
25 Luke Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2018-01-24 ~ nowCIF 30 - Director → ME
81
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-06 ~ nowCIF 28 - Director → ME
82
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Officer
2019-06-25 ~ nowCIF 29 - Director → ME
83
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolvedCIF 62 - Director → ME
84
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2017-08-30 ~ nowCIF 36 - Director → ME
85
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2017-08-30 ~ nowCIF 37 - Director → ME