1
6 Grosvenor Way, LondonDissolved corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 23 - director → ME
2
6 Grosvenor Way, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-09-12 ~ nowIIF 26 - director → ME
3
6 Grosvenor Way, London, United KingdomCorporate (1 parent)
Officer
2018-02-27 ~ nowIIF 33 - director → ME
4
6 Grosvenor Way, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
177,587 GBP2023-03-31
Officer
2018-02-27 ~ nowIIF 36 - director → ME
5
6 Grosvenor Way, London, United KingdomCorporate (2 parents)
Equity (Company account)
-118,858 GBP2023-03-31
Officer
2018-02-22 ~ nowIIF 42 - director → ME
6
6 Grosvenor Way, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
366,629 GBP2023-06-30
Officer
2019-06-26 ~ nowIIF 9 - director → ME
2019-06-26 ~ nowIIF 63 - secretary → ME
7
6 Grosvenor Way, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolvedIIF 34 - director → ME
8
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,700,777 GBP2022-03-30
Officer
2000-03-10 ~ nowIIF 30 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
9
6 Grosvenor Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-07-03 ~ nowIIF 29 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
10
6 Grosvernor Way, London, United KingdomCorporate (2 parents)
Officer
2024-03-15 ~ nowIIF 62 - director → ME
11
6 Grosvenor Way, LondonCorporate (4 parents)
Equity (Company account)
322,072 GBP2023-11-30
Officer
2014-03-03 ~ nowIIF 16 - director → ME
12
6 Grosvenor Way, London, United KingdomDissolved corporate (1 parent)
Officer
2019-07-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
6 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-01-28 ~ nowIIF 2 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
14
6 Grosvenor Way, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolvedIIF 47 - director → ME
15
C/o Shears & Partners Limited, 7 Craven Park Court, London, EnglandCorporate (2 parents)
Officer
2003-03-25 ~ nowIIF 5 - director → ME
16
6 Grosvenor Way, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
21,354 GBP2022-10-30
Officer
2010-07-29 ~ nowIIF 20 - director → ME
17
6 Grosvenor Way, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-04-23 ~ dissolvedIIF 28 - director → ME
18
AMHURST LH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 39 - director → ME
19
HILL ST 27.2 LTD - 2023-02-02
AMHURST FH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-30
Officer
2019-07-15 ~ nowIIF 43 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
20
6 Grosvenor Way, London, United KingdomCorporate (2 parents)
Officer
2023-03-22 ~ nowIIF 45 - director → ME
21
6 Grosvenor Way, LondonCorporate (2 parents)
Equity (Company account)
200,497 GBP2023-10-31
Officer
2012-10-23 ~ nowIIF 11 - director → ME
22
6 Grosvenor Way, LondonDissolved corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 50 - director → ME
23
6 Grosvenor Way, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 41 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
24
6 Grosvenor Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,036 GBP2023-03-31
Officer
2019-03-26 ~ nowIIF 38 - director → ME
Person with significant control
2019-03-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
LYN ROAD 73 LTD - 2023-02-02
6 Grosvenor Way, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,097 GBP2023-03-31
Officer
2018-10-14 ~ nowIIF 46 - director → ME
26
LEGENDARY ESTATES LIMITED - 2023-02-02
LEGENDARY DEVELOPMENTS LTD - 2006-11-07
6 Grosvenor Way, London, EnglandCorporate (1 parent)
Officer
2001-07-22 ~ nowIIF 32 - director → ME
Person with significant control
2021-04-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
27
6 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-11-05 ~ nowIIF 14 - director → ME
28
6 Grosvenor Way, LondonCorporate (2 parents)
Equity (Company account)
-19,153 GBP2023-03-30
Officer
2008-06-13 ~ nowIIF 40 - director → ME
29
6 Grosvenor Way, London, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,286 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 18 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
30
Unit 6 Grosvenor Way, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2007-10-19 ~ nowIIF 48 - director → ME
31
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2012-11-12 ~ nowIIF 44 - director → ME
32
6 Grosvenor Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,426 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 22 - director → ME
Person with significant control
2020-07-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
6 Grosvenor Way, LondonDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 13 - director → ME
34
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,221 GBP2023-10-31
Officer
2021-11-30 ~ nowIIF 12 - director → ME
35
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
40,479 GBP2023-03-29
Officer
2007-03-11 ~ nowIIF 21 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
36
6 Grosvenor Way, LondonDissolved corporate (1 parent)
Officer
2011-08-03 ~ dissolvedIIF 52 - director → ME
37
6 Grosvenor Way, LondonCorporate (1 parent)
Equity (Company account)
293,200 GBP2023-03-29
Officer
2004-02-20 ~ nowIIF 1 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
38
6 Grosvenor Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
-94,487 GBP2023-03-31
Officer
2016-01-05 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE