1
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 99 - Has significant influence or control → OE
2
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents, 7 offsprings)
Officer
2007-03-09 ~ dissolvedIIF 59 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 97 - Has significant influence or control → OE
3
24 Conduit Place, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
1995-02-03 ~ dissolvedIIF 10 - Director → ME
4
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents)
Person with significant control
2017-03-01 ~ dissolvedIIF 91 - Has significant influence or control → OE
5
BMB PROJECT LLP - 2011-02-09
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-19 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 96 - Has significant influence or control → OE
6
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolvedIIF 60 - LLP Designated Member → ME
7
BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolvedIIF 23 - Director → ME
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolvedIIF 43 - LLP Designated Member → ME
9
CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, SurreyDissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolvedIIF 62 - LLP Designated Member → ME
10
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,056 GBP2024-07-31
Officer
2011-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 35 - Director → ME
12
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 36 - Director → ME
13
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 6 - Director → ME
14
R AND R RENTALS LIMITED - 2010-05-27
BMB PARTNERS "E" LIMITED - 1999-10-19
MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, LondonDissolved Corporate (2 parents)
Officer
1997-08-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,548 GBP2021-06-30
Officer
2014-10-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Physic Place, Royal Hospital Road, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolvedIIF 42 - LLP Designated Member → ME
17
10 London Mews, LondonDissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 39 - Director → ME
18
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 100 - Has significant influence or control → OE
19
10 London Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,039 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more → OE
20
LEXHAM GARDENS LLP - 2007-02-02
53 Clapham Common, West Side, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2007-01-19 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
21
2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 105 - Has significant influence or control → OE
22
2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 103 - Has significant influence or control → OE
23
Highview House 1st Floor, Tattenham Corner, Epsom, United KingdomDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 40 - LLP Designated Member → ME
24
2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,493 GBP2019-08-31
Officer
2015-07-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 106 - Has significant influence or control → OE
25
2 Physic Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 93 - Has significant influence or control → OE
26
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 95 - Has significant influence or control → OE
27
2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 104 - Has significant influence or control → OE
28
2 Physic Place, London, EnglandDissolved Corporate (4 parents)
Officer
2017-03-28 ~ dissolvedIIF 21 - Director → ME
29
RIVERSTONE LIVING LIMITED - 2016-12-05
2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
30
RIVERSTONE SERVICES LIMITED - 2016-12-05
RIVERSTONE LIVING LIMITED - 2015-11-20
PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
2 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 107 - Has significant influence or control → OE
32
RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
2 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolvedIIF 47 - LLP Designated Member → ME
33
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
34
CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,768 GBP2023-12-31
Officer
2025-01-21 ~ nowIIF 14 - Director → ME
35
TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolvedIIF 37 - Director → ME
36
2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolvedIIF 27 - Director → ME
37
Highview House, Tattenham Crescent, Epsom, EnglandActive Corporate (4 parents)
Officer
2020-02-28 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TREASURE CAY PHOENIX LTD - 2020-02-27
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
39
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolvedIIF 30 - Director → ME
40
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 98 - Has significant influence or control → OE
41
9 Haymarket Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove persons → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
42
9 Haymarket Square, EdinburghActive Corporate (2 parents)
Person with significant control
2018-11-05 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
9 Haymarket Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-27 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove persons → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
44
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85 GBP2024-06-30
Officer
2015-03-26 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 66 - Has significant influence or control → OE
45
URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 101 - Has significant influence or control → OE
46
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, EnglandActive Corporate (3 parents)
Officer
2015-03-26 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ nowIIF 71 - Has significant influence or control → OE
47
2 Physic Place, Royal Hospital Road, LondonDissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolvedIIF 46 - LLP Designated Member → ME
48
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Officer
2017-07-26 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
49
Company number 04175535Non-active corporate
Officer
2001-05-03 ~ nowIIF 38 - Director → ME