1
The Old Barn, Wood Street, Swanley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2020-05-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
60 Cheapside, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,154,715 GBP2023-01-16
Person with significant control
2021-09-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
OKR REGENERATION LIMITED - 2022-01-26
CHURCHFIELDS ROAD BR3 LIMITED - 2022-01-19
OKR REGENERATION LIMITED - 2022-01-17
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-540,346 GBP2023-07-31
Person with significant control
2019-07-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
119,298 GBP2023-11-30
Person with significant control
2022-11-08 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
5
URBAN & PROVINCIAL 4 LIMITED - 2024-01-26
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,630 GBP2024-05-31
Person with significant control
2022-05-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
SOUTHWARK ESTATES LIMITED - 2019-02-13
60 Cheapside, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
586,527 GBP2020-09-30
Person with significant control
2019-04-04 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
7
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,317 GBP2024-05-31
Person with significant control
2022-05-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
GILLENDER STREET LIMITED - 2020-06-03
BELINDA ROAD LIMITED - 2019-09-16
60 Cheapside, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2019-07-25 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
9
SUTHWARK METALS LIMITED - 2018-08-23
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,658,218 GBP2023-09-30
Person with significant control
2019-04-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Thomas Glover House, 3 Weaver Walk, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,417 GBP2024-08-23
Person with significant control
2019-04-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
60 Cheapside, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-10
Person with significant control
2019-03-15 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
12
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,046 GBP2023-09-30
Person with significant control
2019-04-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
60 Cheapside, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
121 GBP2022-12-31
Person with significant control
2021-12-14 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
CREDON HOUSE SE16 LTD - 2018-11-05
URBAN & PROVINCIAL (ONE) LIMITED - 2018-09-20
60 Cheapside, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-10
Person with significant control
2019-04-05 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
URBAN & PROVINCIAL 3 LIMITED - 2022-06-14
Thomas Glover House, 3 Weaver Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,091 GBP2024-04-30
Person with significant control
2022-04-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE