1
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,787 GBP2023-08-31
Officer
2015-06-09 ~ nowIIF 79 - director → ME
2
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,565 GBP2023-08-31
Officer
2015-11-13 ~ nowIIF 87 - director → ME
3
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
6,933 GBP2019-02-28
Officer
2016-02-08 ~ dissolvedIIF 49 - llp-designated-member → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
4
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-91,585 GBP2020-03-31
Officer
2007-03-09 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
5
24 Conduit Place, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
1995-02-03 ~ dissolvedIIF 77 - director → ME
6
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2018-03-31
Person with significant control
2017-03-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
BMB PROJECT LLP - 2011-02-09
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,897 GBP2019-03-31
Officer
2008-11-19 ~ dissolvedIIF 58 - llp-designated-member → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolvedIIF 64 - llp-designated-member → ME
9
BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolvedIIF 90 - director → ME
10
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2011-01-27 ~ dissolvedIIF 47 - llp-designated-member → ME
11
CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, SurreyDissolved corporate (3 parents)
Officer
2010-01-22 ~ dissolvedIIF 66 - llp-designated-member → ME
12
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,020 GBP2023-07-31
Officer
2011-02-01 ~ nowIIF 83 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 102 - director → ME
14
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 103 - director → ME
15
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 73 - director → ME
16
R AND R RENTALS LIMITED - 2010-05-27
BMB PARTNERS "E" LIMITED - 1999-10-19
MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,113 GBP2017-03-31
Officer
1997-08-22 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,548 GBP2021-06-30
Officer
2014-10-23 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
2 Physic Place, Royal Hospital Road, London, Greater LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolvedIIF 46 - llp-designated-member → ME
19
10 London Mews, LondonDissolved corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 106 - director → ME
20
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (4 parents)
Officer
2017-02-06 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
21
URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
941,883 GBP2023-08-31
Officer
2012-05-25 ~ nowIIF 85 - director → ME
22
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,589 GBP2023-08-31
Officer
2015-11-13 ~ nowIIF 84 - director → ME
23
10 London Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,939 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 72 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
LEXHAM GARDENS LLP - 2007-02-02
53 Clapham Common, West Side, LondonCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,880 GBP2024-03-31
Officer
2007-01-19 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
25
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
299 GBP2019-06-30
Officer
2013-06-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
26
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-07-16 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
27
Highview House 1st Floor, Tattenham Corner, Epsom, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
9,373 GBP2023-06-30
Officer
2007-06-11 ~ dissolvedIIF 44 - llp-designated-member → ME
28
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,493 GBP2019-08-31
Officer
2015-07-29 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
29
2 Physic Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 19 - Has significant influence or control → OE
30
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-11-16 ~ dissolvedIIF 95 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
31
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-24 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 30 - Has significant influence or control → OE
32
2 Physic Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-28 ~ dissolvedIIF 88 - director → ME
33
RIVERSTONE LIVING LIMITED - 2016-12-05
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 99 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
34
RIVERSTONE SERVICES LIMITED - 2016-12-05
RIVERSTONE LIVING LIMITED - 2015-11-20
PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-108,429 GBP2016-09-30
Officer
2012-05-24 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
35
2 Physic Place, Royal Hospital Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-04-24 ~ dissolvedIIF 101 - director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 33 - Has significant influence or control → OE
36
RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
2 Physic Place, Royal Hospital Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2018-07-31
Officer
2017-07-12 ~ dissolvedIIF 51 - llp-designated-member → ME
37
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
599,317 GBP2020-04-05
Officer
~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
38
CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-37,668 GBP2023-12-31
Officer
2025-01-21 ~ nowIIF 78 - director → ME
39
TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-19 ~ dissolvedIIF 104 - director → ME
40
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-26 ~ dissolvedIIF 94 - director → ME
41
Highview House, Tattenham Crescent, Epsom, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
16,275 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 70 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TREASURE CAY PHOENIX LTD - 2020-02-27
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2019-10-23 ~ dissolvedIIF 68 - director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (2 parents)
Officer
2014-11-20 ~ dissolvedIIF 97 - director → ME
44
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (2 parents)
Officer
2014-11-19 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
45
1 Exchange Crescent, Conference Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove persons → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1 Exchange Crescent, Conference Square, EdinburghCorporate (2 parents)
Person with significant control
2018-11-05 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Exchange Crescent, Conference Square, EdinburghCorporate (2 parents, 6 offsprings)
Person with significant control
2017-06-27 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove persons → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85 GBP2023-06-30
Officer
2015-03-26 ~ nowIIF 81 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 10 - Has significant influence or control → OE
49
URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2014-11-01 ~ dissolvedIIF 98 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
50
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
182 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2017-03-01 ~ nowIIF 15 - Has significant influence or control → OE
51
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Officer
2007-07-25 ~ dissolvedIIF 50 - llp-designated-member → ME
52
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,045,058 GBP2023-08-31
Officer
2014-11-20 ~ nowIIF 82 - director → ME
53
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,539 GBP2023-08-31
Officer
2015-11-13 ~ nowIIF 80 - director → ME
54
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1,235,105 GBP2024-03-31
Officer
2017-07-26 ~ nowIIF 86 - director → ME
Person with significant control
2017-07-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
55
Company number 04175535Non-active corporate
Officer
2001-05-03 ~ nowIIF 105 - director → ME