1
LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-119,250 GBP2024-03-29
Officer
2017-08-30 ~ now
CIF 34 - Director → ME
2
DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 47 - Director → ME
3
HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
DMWSL 597 LIMITED - 2008-07-31
30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
CIF 43 - Director → ME
4
4th Floor, 30 Market Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolved
CIF 65 - Director → ME
5
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,726,783 GBP2024-04-26
Officer
2017-08-30 ~ now
CIF 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, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
CIF 96 - Director → ME
7
HAMMERSON (THANET) LIMITED - 2017-07-13
30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
CIF 97 - Director → ME
8
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-30 ~ dissolved
CIF 40 - Director → ME
9
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
CIF 44 - Director → ME
10
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
CIF 6 - Director → ME
11
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 39 - Director → ME
12
30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
CIF 23 - Director → ME
13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 60 - Director → ME
14
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,492 GBP2024-12-31
Officer
2017-10-20 ~ now
CIF 106 - Director → ME
15
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
341,144 GBP2017-03-31
Officer
2017-08-30 ~ dissolved
CIF 63 - Director → ME
16
30 Market Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,229 GBP2022-06-30
Officer
2019-07-24 ~ dissolved
CIF 27 - Director → ME
17
C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Current Assets (Company account)
230,120 GBP2024-12-31
Officer
2023-01-09 ~ now
CIF 11 - Director → ME
18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-14 ~ now
CIF 14 - Director → ME
19
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-22 ~ now
CIF 2 - Director → ME
20
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
CIF 13 - Director → ME
21
115 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
CIF 21 - Director → ME
22
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 49 - Director → ME
23
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 48 - Director → ME
24
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2018-09-15 ~ dissolved
CIF 41 - Director → ME
25
30 Market Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
CIF 77 - Director → ME
26
30 Market Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ dissolved
CIF 74 - Director → ME
27
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-21 ~ now
CIF 79 - Director → ME
28
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-21 ~ now
CIF 80 - Director → ME
29
The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
CIF 100 - Director → ME
30
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2017-08-30 ~ now
CIF 38 - Director → ME
31
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
CIF 7 - Director → ME
32
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
CIF 5 - Director → ME
33
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-05-13 ~ now
CIF 3 - Director → ME
34
30 Market Place, London
Active Corporate (3 parents)
Profit/Loss (Company account)
173,930 GBP2022-11-01 ~ 2023-10-31
Officer
2017-10-17 ~ now
CIF 102 - Director → ME
35
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-04 ~ now
CIF 86 - Director → ME
36
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-158,919 GBP2024-12-31
Officer
2019-12-11 ~ now
CIF 26 - Director → ME
37
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-849,229 GBP2024-12-31
Officer
2020-02-27 ~ now
CIF 24 - Director → ME
38
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-425 GBP2025-05-31
Officer
2022-05-23 ~ now
CIF 15 - Director → ME
39
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,586 GBP2024-12-31
Officer
2019-06-06 ~ now
CIF 71 - Director → ME
40
NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,397,718 GBP2017-09-30
Officer
2019-02-21 ~ dissolved
CIF 85 - Director → ME
41
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
CIF 99 - Director → ME
42
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,576,201 GBP2022-10-01 ~ 2023-09-30
Officer
2018-02-27 ~ now
CIF 87 - Director → ME
43
30 Market Place, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,207 GBP2024-05-31
Officer
2018-08-16 ~ now
CIF 72 - Director → ME
44
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 59 - Director → ME
45
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 54 - Director → ME
46
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 55 - Director → ME
47
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 58 - Director → ME
48
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 56 - Director → ME
49
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 57 - Director → ME
50
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-21 ~ now
CIF 76 - Director → ME
51
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
CIF 78 - Director → ME
52
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ now
CIF 73 - Director → ME
53
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
CIF 75 - Director → ME
54
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 53 - Director → ME
55
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 52 - Director → ME
56
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 50 - Director → ME
57
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 51 - Director → ME
58
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-206,266 GBP2024-08-31
Officer
2020-08-25 ~ now
CIF 20 - Director → ME
59
30 Market Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
CIF 12 - Director → ME
60
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
CIF 45 - Director → ME
61
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
CIF 46 - Director → ME
62
NFO HOLDINGS LIMITED - 2017-01-03
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,881,061 GBP2024-01-31
Officer
2024-01-31 ~ now
CIF 66 - Director → ME
Person with significant control
2024-01-31 ~ now
CIF 108 - Has significant influence or control → OE
63
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-177,680 GBP2024-12-31
Officer
2023-12-16 ~ now
CIF 4 - Director → ME
64
LOGIS DATA LIMITED - 2021-11-01
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-125,470 GBP2024-08-31
Officer
2021-08-26 ~ now
CIF 18 - Director → ME
65
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
CIF 64 - Director → ME
66
115 Craven Park Rd, London
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
CIF 22 - Director → ME
67
30 Market Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-15 ~ dissolved
CIF 10 - Director → ME
68
30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-17 ~ dissolved
CIF 9 - Director → ME
69
30 Market Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
CIF 68 - Director → ME
70
30 Market Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
CIF 70 - Director → ME
71
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolved
CIF 17 - Director → ME
72
30 Market Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,499 GBP2021-12-31
Officer
2021-09-14 ~ dissolved
CIF 16 - Director → ME
73
30 Market Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,666 GBP2021-12-31
Officer
2021-08-11 ~ dissolved
CIF 19 - Director → ME
74
30 Market Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,643 GBP2023-03-31
Officer
2022-03-02 ~ dissolved
CIF 67 - Director → ME
75
30 Market Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-899 GBP2023-03-31
Officer
2022-03-02 ~ dissolved
CIF 69 - 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 Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-30 ~ now
CIF 35 - Director → ME
77
SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,500 GBP2023-03-29
Officer
2017-08-30 ~ dissolved
CIF 32 - Director → ME
78
2nd Floor The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
CIF 1 - Director → ME
79
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
CIF 61 - Director → ME
80
TECHSPACE PROPERTY GROUP LIMITED - 2021-04-01
25 Luke Street, London, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2018-01-24 ~ now
CIF 30 - Director → ME
81
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-06 ~ now
CIF 28 - Director → ME
82
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
CIF 29 - Director → ME
83
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
CIF 62 - Director → ME
84
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2017-08-30 ~ now
CIF 36 - Director → ME
85
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2017-08-30 ~ now
CIF 37 - Director → ME