1
32 CLIVEDEN PLACE BELGRAVIA LIMITED - 2024-06-22
38 Gloucester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
107,287 GBP2024-03-31
Person with significant control
2021-08-04 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
38 Gloucester Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-01-29 ~ now
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
3
BRENDON STREET LIMITED - 2026-01-30
38 Gloucester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
316,109 GBP2024-03-31
Person with significant control
2021-08-04 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
95a High Street, Wimbledon Village, London, England
Active Corporate (2 parents)
Equity (Company account)
113,814 GBP2024-03-31
Person with significant control
2021-08-04 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
38 Gloucester Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-23 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
38 Gloucester Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-28 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
ONSLOWBP LTD - 2022-12-29
38 Gloucester Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,425 GBP2024-03-31
Person with significant control
2022-04-27 ~ now
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
8
40 Gloucester Rd, Kensington, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-24 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
CAMELOT ST GEORGE HILL LIMITED - 2023-12-13
ARTERBERRY ROAD LIMITED - 2023-08-15
38 Gloucester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,095 GBP2024-03-31
Person with significant control
2023-04-27 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
WOODSIDE AVENUE LIMITED - 2020-09-16
38 Gloucester Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
146,650 GBP2024-03-31
Person with significant control
2021-08-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
CIRCLE HOMES DEVELOPMENTS LIMITED - 2018-06-14
38 Gloucester Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-129,413 GBP2024-03-31
Person with significant control
2021-09-26 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
JPH 2026 LIMITED - 2026-02-06
38 Gloucester Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-24 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE