1
BRABCO 1307 LIMITED - 2013-04-09
28 Hereford Road, LondonDissolved corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 34 - director → ME
2
28 Hereford Road, LondonDissolved corporate (9 parents)
Officer
2009-05-11 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
28 Hereford Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,040,019 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 30 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Hereford Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,181,579 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 29 - director → ME
Person with significant control
2017-02-28 ~ 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
5
28 Hereford Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
243,281 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 28 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 32 - director → ME
7
28 Hereford Road, LondonDissolved corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 19 - director → ME
8
DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
28 Hereford Road, LondonCorporate (3 parents)
Equity (Company account)
-74,768 GBP2023-12-31
Officer
1996-02-14 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
28 Hereford Road, LondonCorporate (4 parents)
Equity (Company account)
16,842,687 GBP2023-12-31
Officer
~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
28 Hereford Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,685,450 GBP2023-01-01 ~ 2023-12-31
Officer
2004-07-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
NABCOURT PROPERTIES LIMITED - 2004-07-23
28 Hereford Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
938,651 GBP2023-12-31
Officer
2017-03-28 ~ nowIIF 23 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 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
14
DISTRICT AND URBAN PROPERTIES LIMITED - 1996-06-21
RICANDA TRAVEL SERVICES LIMITED - 1978-12-31
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
12,000 GBP2017-12-31
Officer
~ dissolvedIIF 17 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-14 ~ 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
17
ESHER HOUSE LIMITED - 2015-03-04
26 - 28 Bedford Row, London, EnglandDissolved corporate (7 parents)
Officer
2013-10-17 ~ dissolvedIIF 33 - director → ME
18
28 Hereford Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-432,942 GBP2023-12-31
Officer
2018-08-21 ~ nowIIF 27 - director → ME
Person with significant control
2021-12-22 ~ 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
19
ESHER HOUSE LIMITED - 2015-12-24
28 Hereford Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-607,821 GBP2024-03-31
Officer
2015-03-12 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE