1
BLACKBURN WATERSIDE REGENERATION LTD
OE009140 Quay House 3rd Floor, South Quay, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2016-02-25 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
2
Black Pearl House, 12-14 Wilfred Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 Catherine Place, London
Dissolved Corporate (9 parents)
Officer
2001-05-01 ~ 2005-12-01
IIF 11 - Director → ME
4
BROMBOROUGH RIVERSIDE REGENERATION LTD
OE031393 Quay House 3rd Floor, South Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-08-24 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
5
AFTER8 WATERFRONT LIMITED
- 2025-01-27
13419612 Black Pearl House, 12 - 14 Wilfred Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-05-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 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
6
Quay House 3rd Floor, South Quay, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2016-02-25 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-01-08
Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-05-14 ~ 2005-05-13
IIF 16 - Secretary → ME
8
C/o Stuarts Corporate Services Ltd 4th Floor Cayman Financial Centre, 34a Dr. Roy's Drive, P.o.box 2510, George Town, Grand Cayman Ky11104, Cayman Islands
Removed Corporate (2 parents)
Beneficial owner
2016-02-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
9
Flat 10 143 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
~ 2009-08-31
IIF 14 - Secretary → ME
10
SYMPHONY PARTNERS LIMITED
- now 02986514SYMPHONY PARTNERS PLC
- 2013-02-26
02986514MULTIMEDIA BUSINESS APPLICATIONS LIMITED
- 2000-03-29
02986514 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents)
Officer
1995-10-12 ~ 2009-09-05
IIF 12 - Director → ME
1995-10-12 ~ 2009-09-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
URBANWORTHY PROPERTY MANAGEMENT LIMITED
02291312 Cavendish House Wellington Road, Mezanine Floor, London
Active Corporate (27 parents)
Officer
1995-04-08 ~ 2009-08-08
IIF 13 - Director → ME
12
Black Pearl House, 12 - 14 Wilfred Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-10-27 ~ now
IIF 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
13
Wework No.1 Spinningfields, Quay Street, Manhester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROMBOROUGH RIVERSIDE LTD
- 2026-02-12
14917963 Black Pearl House, 12 - 14 Wilfred Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-06-06 ~ now
IIF 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