1
Top Floor Office, 237 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 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
2
Top Floor Office, 237 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ nowIIF 36 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
11 Kings Close, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
99 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
26 Grosvenor Way, London, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,328 GBP2023-02-28
Officer
2021-08-18 ~ nowIIF 33 - director → ME
5
237 Regents Park Road, Lodnon, United KingdomCorporate (1 parent)
Officer
2023-12-19 ~ nowIIF 29 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 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
6
237 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
237 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-08-13 ~ nowIIF 31 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,933 GBP2021-08-25
Person with significant control
2021-03-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-50,695 GBP2021-10-30
Person with significant control
2018-10-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
ANSTEY GROUND RENTS LIMITED - 2021-01-12
LUCRUM AGER LIMITED - 2017-08-04
Top Floor Office, 237 Regents Park Road, London, Select, United KingdomCorporate (2 parents)
Equity (Company account)
-8,370 GBP2022-10-31
Officer
2020-10-23 ~ nowIIF 37 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
11
Top Floor Office, 237 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-83,296 GBP2022-06-30
Officer
2019-06-05 ~ nowIIF 26 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
DARCH REAL ESTATE LTD - 2021-03-09
Top Floor Office, 237 Regents Park Road, Lodnon, United KingdomCorporate (1 parent)
Equity (Company account)
-2,837 GBP2023-12-31
Officer
2018-03-08 ~ nowIIF 34 - director → ME
Person with significant control
2018-03-08 ~ 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
13
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2019-01-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Top Floor Office, 237 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.99 GBP2021-01-31
Officer
2019-01-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
237 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 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
52 Woodlands, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
26 Grosvenor Way, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-02-18 ~ nowIIF 32 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
18
WOODFELL ESTATES LIMITED - 2022-08-02
Top Floor Office, 237 Regents Park Road, London, Select, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
42,088 GBP2023-01-31
Officer
2021-01-11 ~ nowIIF 27 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE