1
BERKLEY PROPERTY & ESTATES LIMITED - 2006-05-18
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2006-05-16 ~ dissolvedIIF 44 - Director → ME
2
Kimberley Hall, Barnham Broom Road, Wymondham, EnglandActive Corporate (4 parents)
Equity (Company account)
5,071,035 GBP2024-12-31
Officer
2021-01-09 ~ nowIIF 13 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolvedIIF 37 - Director → ME
4
1 Princes Gate, LondonActive Corporate (3 parents)
Equity (Company account)
-120,324 GBP2024-03-31
Officer
2006-12-13 ~ nowIIF 8 - Director → ME
5
TARLOW DAY DEVELOPMENTS LIMITED - 2022-11-03
1-3 Princes Gate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,200 GBP2024-12-31
Officer
2021-10-12 ~ nowIIF 28 - Director → ME
6
THROGMORTON ESTATES LIMITED - 1999-05-11
1 Princes Gate, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
1999-04-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
OLYMPIA ART (FLOWER I) LIMITED - 2023-08-18
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolvedIIF 43 - Director → ME
8
OLYMPIA ART (FLOWER II) LIMITED - 2023-08-18
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolvedIIF 40 - Director → ME
9
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolvedIIF 41 - Director → ME
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolvedIIF 42 - Director → ME
11
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ nowIIF 31 - Director → ME
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ nowIIF 30 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-07-12 ~ nowIIF 50 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
REALDON (BERKLEY ROAD) LIMITED - 2006-05-16
REALDON (BERKELEY ROAD) LIMITED - 2005-12-16
1 Princes Gate, LondonDissolved Corporate (3 parents)
Officer
2005-12-08 ~ dissolvedIIF 32 - Director → ME
15
MISLEX (463) LIMITED - 2005-12-07
1 Princes Gate, LondonActive Corporate (3 parents)
Equity (Company account)
127,519 GBP2024-03-31
Officer
2005-12-05 ~ nowIIF 12 - Director → ME
Person with significant control
2018-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
1 Princes Gate, LondonDissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolvedIIF 35 - Director → ME
17
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 20 - Director → ME
18
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 19 - Director → ME
19
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 26 - Director → ME
20
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 24 - Director → ME
21
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 15 - Director → ME
22
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 25 - Director → ME
23
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 27 - Director → ME
24
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 18 - Director → ME
25
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 23 - Director → ME
26
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 22 - Director → ME
27
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 17 - Director → ME
28
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 21 - Director → ME
29
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 16 - Director → ME
30
REALDON (WATERFORD) LIMITED - 2022-01-18
1 Princes Gate, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
1,424,358 GBP2023-04-01 ~ 2024-03-31
Officer
2006-11-27 ~ nowIIF 7 - Director → ME
31
THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED - 2025-09-10
1 Princes Gate, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 46 - Director → ME
32
THROGMORTON (BROOK CLOSE BALHAM BETA) LIMITED - 2025-09-10
1 Princes Gate, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 48 - Director → ME
33
THROGMORTON (BROOK CLOSE BALHAM DELTA) LIMITED - 2025-09-10
1-3 Princes Gate, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 49 - Director → ME
34
1-3 Princes Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 29 - Director → ME
35
THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED - 2025-09-10
1 Princes Gate, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 47 - Director → ME
36
THROGMORTON HOLDINGS LIMITED - 2010-12-22
1 Princes Gate, LondonActive Corporate (2 parents)
Equity (Company account)
63,953 GBP2024-12-31
Officer
2005-04-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
1-3 Princes Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-404,952 GBP2024-03-31
Officer
2022-08-16 ~ nowIIF 14 - Director → ME
38
MISLEX (226) LIMITED - 1999-05-11
1 Princes Gate, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-4,433,046 GBP2023-04-01 ~ 2024-03-31
Officer
1999-04-26 ~ nowIIF 9 - Director → ME
39
1 Princes Gate, London, EnglandActive Corporate (3 parents, 23 offsprings)
Profit/Loss (Company account)
-2,586,839 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE