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 40 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 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
2
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Kings Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
237 Regents Park Road, Lodnon, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,515 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 22 - 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
5
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
237 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,933 GBP2021-08-25
Person with significant control
2021-03-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,695 GBP2021-10-30
Person with significant control
2018-10-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
ANSTEY GROUND RENTS LIMITED - 2021-01-12
LUCRUM AGER LIMITED - 2017-08-04
Top Floor Office, 237 Regents Park Road, London, Select, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,930 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 30 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
10
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-83,296 GBP2022-06-30
Officer
2019-06-05 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
DARCH REAL ESTATE LTD - 2021-03-09
Top Floor Office, 237 Regents Park Road, Lodnon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,465 GBP2024-12-31
Officer
2018-03-08 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2019-01-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
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 35 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
237 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
52 Woodlands, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
26 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
WOODFELL ESTATES LIMITED - 2022-08-02
Top Floor Office, 237 Regents Park Road, London, Select, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-25,492 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE