1
869 High Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,054 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 38 - LLP Designated Member → ME
3
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,932,056 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ nowIIF 47 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,188 GBP2023-10-31
Officer
2016-09-28 ~ nowIIF 64 - Director → ME
6
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolvedIIF 78 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 81 - Director → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 37 - LLP Designated Member → ME
9
Unit 5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolvedIIF 83 - Director → ME
10
5 Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolvedIIF 40 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,070 GBP2024-10-31
Officer
2019-10-07 ~ nowIIF 58 - Director → ME
2019-10-07 ~ nowIIF 74 - Secretary → ME
Person with significant control
2019-10-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,850 GBP2024-10-31
Officer
2019-10-07 ~ nowIIF 61 - Director → ME
2019-10-07 ~ nowIIF 77 - Secretary → ME
Person with significant control
2019-10-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,308 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 53 - Director → ME
2023-01-09 ~ nowIIF 76 - Secretary → ME
Person with significant control
2023-01-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,375 GBP2024-10-31
Officer
2019-04-26 ~ nowIIF 48 - Director → ME
2019-04-26 ~ nowIIF 72 - Secretary → ME
Person with significant control
2019-04-26 ~ nowIIF 27 - Has significant influence or control → OE
15
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)
Equity (Company account)
21,834 GBP2024-10-31
Officer
2019-02-12 ~ nowIIF 46 - Director → ME
2019-02-12 ~ nowIIF 73 - Secretary → ME
Person with significant control
2019-02-12 ~ nowIIF 28 - Has significant influence or control → OE
16
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)
Equity (Company account)
-92,508 GBP2024-07-31
Officer
2010-06-29 ~ nowIIF 85 - Director → ME
17
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
31,602 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 43 - Director → ME
18
Euro House, 1394 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolvedIIF 35 - LLP Designated Member → ME
19
869 High Road, LondonDissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolvedIIF 34 - LLP Designated Member → ME
20
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolvedIIF 80 - Director → ME
21
HANOVER R.E. LLP - 2013-03-11
Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 36 - LLP Designated Member → ME
22
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 50 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,522 GBP2023-10-31
Officer
2019-07-22 ~ nowIIF 59 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 14 - Has significant influence or control → OE
24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,829 GBP2023-10-31
Officer
2019-05-29 ~ nowIIF 52 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 68 - Director → ME
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,726,447 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 60 - Director → ME
27
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolvedIIF 69 - Director → ME
29
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolvedIIF 84 - Director → ME
30
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-05 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
433 GBP2022-10-31
Officer
2021-01-20 ~ dissolvedIIF 56 - Director → ME
2021-01-20 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
32
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
18,058,757 GBP2024-10-31
Officer
2015-02-16 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-26 ~ nowIIF 54 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 65 - Director → ME
35
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 41 - Director → ME
36
EMPIRE STATE CAPITAL LIMITED - 2010-02-19
Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolvedIIF 82 - Director → ME
37
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-135,935 GBP2023-10-31
Officer
2019-12-04 ~ nowIIF 55 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 57 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
40
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 51 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE