1
5 Conduit Street, LondonDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
41,373 GBP2016-06-30
Officer
2009-09-28 ~ dissolvedIIF 35 - director → ME
2
38 Churton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-560,487 GBP2024-06-30
Officer
2015-10-30 ~ nowIIF 32 - director → ME
3
38 Churton Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
544,509 GBP2024-06-30
Officer
2015-11-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-09 ~ nowIIF 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
4
COPLAN ESTATES (LIME STREET) LIMITED - 2015-07-25
38 Churton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
16,386 GBP2022-12-31
Officer
2010-06-16 ~ dissolvedIIF 23 - director → ME
5
COPLAN ESTATES (SWINDON) LIMITED - 2022-05-06
OLR PROPERTIES LIMITED - 2016-03-02
38 Churton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,739 GBP2024-06-30
Officer
2016-03-07 ~ nowIIF 21 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
COPLAN ESTATES (BRISTOL) LIMITED - 2018-08-07
38 Churton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
245 GBP2024-06-30
Officer
2016-07-06 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
38 Churton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
52,070 GBP2024-06-30
Officer
2009-08-27 ~ nowIIF 33 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
VALECLUB LIMITED - 2006-03-17
38 Churton Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
308,833 GBP2024-06-30
Officer
2004-06-25 ~ nowIIF 22 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 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
9
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-04-22 ~ nowIIF 38 - director → ME
10
CRESTVALE PROPERTY HOLDINGS LIMITED - 2019-10-25
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
11,724,321 GBP2024-08-31
Officer
2019-10-23 ~ nowIIF 15 - director → ME
Person with significant control
2021-04-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
2,143,983 GBP2024-08-31
Officer
2020-09-01 ~ nowIIF 19 - director → ME
12
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-04-22 ~ nowIIF 37 - director → ME
Person with significant control
2021-07-01 ~ 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
13
38 Churton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,644 GBP2024-06-30
Officer
2015-11-02 ~ nowIIF 20 - director → ME
Person with significant control
2017-02-14 ~ nowIIF 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
14
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,268,527 GBP2021-08-31
Officer
2020-04-30 ~ dissolvedIIF 13 - director → ME
15
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
8,738 GBP2024-08-31
Officer
2020-09-01 ~ nowIIF 18 - director → ME
16
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-17,736 GBP2021-02-28
Officer
2005-02-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
17
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved corporate (4 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2009-10-01 ~ dissolvedIIF 28 - director → ME
18
SAMEDAY OFFICE SPACE (TROCOLL) LIMITED - 2010-04-07
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved corporate (3 parents)
Current Assets (Company account)
4,444 GBP2016-06-30
Officer
2010-02-12 ~ dissolvedIIF 25 - director → ME
19
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
14,308 GBP2022-08-31
Officer
2020-04-30 ~ dissolvedIIF 14 - director → ME
20
PRISM HOMES (TRESANTON) LIMITED - 2012-06-01
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-45,620 GBP2022-08-31
Officer
2020-09-01 ~ dissolvedIIF 16 - director → ME
21
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,831 GBP2020-08-31
Officer
2020-09-01 ~ dissolvedIIF 17 - director → ME
22
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Current Assets (Company account)
327,551 GBP2016-06-30
Officer
2009-10-01 ~ dissolvedIIF 27 - director → ME
23
Coplan Estates Ltd, 5 Conduit Street, LondonDissolved corporate (5 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2010-07-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
24
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (4 parents)
Officer
2021-09-30 ~ dissolvedIIF 30 - director → ME