1
3 Field Court, Grey's Inn, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-29
Officer
2020-01-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
THE BUBBLE VENUE LIMITED - 2024-11-14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-107,188 GBP2024-06-30
Officer
2020-01-14 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolvedIIF 41 - Director → ME
4
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-178,551 GBP2024-10-31
Officer
2022-11-01 ~ nowIIF 20 - Director → ME
5
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
156,525 GBP2024-10-31
Officer
2019-02-19 ~ nowIIF 23 - Director → ME
6
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-10-31
Officer
2019-02-19 ~ nowIIF 24 - Director → ME
7
DEVELOP UK (SPACE) LIMITED - 2019-07-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,721,884 GBP2024-10-31
Officer
2014-09-26 ~ nowIIF 33 - Director → ME
8
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-04-03 ~ nowIIF 22 - Director → ME
9
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
HAVENWARD LIMITED - 2001-08-13
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (11 parents)
Equity (Company account)
9,936,376 GBP2024-10-31
Officer
2014-11-01 ~ nowIIF 34 - Director → ME
11
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
861,074 GBP2023-11-01 ~ 2024-10-31
Officer
2019-04-04 ~ nowIIF 32 - Director → ME
12
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-10-29 ~ nowIIF 29 - Director → ME
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
182,701 GBP2024-10-31
Officer
2021-02-25 ~ nowIIF 28 - Director → ME
14
29/30 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolvedIIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2019-02-19 ~ nowIIF 30 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
517,644 GBP2024-10-31
Officer
2014-09-26 ~ nowIIF 26 - Director → ME
17
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-11-01 ~ nowIIF 49 - Director → ME
Person with significant control
2018-10-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DEVELOP SPACE (UK) LIMITED - 2013-05-15
29/30 Fitzroy Square, LondonDissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolvedIIF 18 - Director → ME
19
DEVELOP ZONE LLP - 2013-05-15
29/30 Fitzroy Square, LondonDissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolvedIIF 51 - LLP Designated Member → ME
20
DE GROUP CONTRACTING LIMITED - 2019-07-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-01-11 ~ nowIIF 31 - Director → ME
21
Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-11-23 ~ dissolvedIIF 53 - Director → ME
23
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-06-28 ~ nowIIF 25 - Director → ME
24
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolvedIIF 44 - Director → ME
26
DE GROUP (UK) LIMITED - 2014-11-04
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
1,463,451 GBP2023-11-01 ~ 2024-10-31
Officer
2014-11-01 ~ nowIIF 50 - Director → ME
27
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE