1
4385, 13582659 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
87,504 GBP2024-06-30
Officer
2021-08-24 ~ now
IIF 16 - Director → ME
2
51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED
10684490 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-22 ~ 2018-04-05
IIF 30 - Director → ME
3
61-63 SEFTON STREET MANAGEMENT COMPANY LIMITED
13476803 Flat 5 63 Sefton Street, London
Active Corporate (11 parents)
Equity (Company account)
2,548 GBP2024-06-30
Officer
2021-06-25 ~ 2022-10-12
IIF 11 - Director → ME
4
45 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2016-02-09 ~ now
IIF 15 - LLP Member → ME
5
CYCLEWALK LIMITED - 2003-02-28
45 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
203,106 GBP2024-04-05
Officer
2013-12-20 ~ now
IIF 21 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
3,707,189 GBP2024-12-31
Officer
2012-02-12 ~ now
IIF 5 - Director → ME
7
45 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-10-09 ~ now
IIF 20 - Director → ME
8
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
191 GBP2021-12-31
Officer
2016-11-04 ~ dissolved
IIF 24 - Director → ME
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 29 - Director → ME
10
CARRWOOD NEW CROSS DEVELOPMENT LIMITED
10302185 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 28 - Director → ME
11
CARRWOOD NEW CROSS INVESTMENT LIMITED
10302069 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
206,196 GBP2018-12-31
Officer
2016-07-29 ~ dissolved
IIF 27 - Director → ME
12
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-05-10 ~ dissolved
IIF 26 - Director → ME
13
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-23 ~ dissolved
IIF 25 - Director → ME
14
4385, 15402817 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
2024-01-10 ~ 2025-07-31
IIF 9 - Director → ME
15
CHAUCER HOUSE WILLIAMS PLACE MANAGEMENT COMPANY LIMITED
15408762 4385, 15408762 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2024-01-12 ~ 2025-07-31
IIF 2 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10,712,914 GBP2024-12-31
Officer
2015-01-20 ~ now
IIF 7 - Director → ME
17
1 Edison Mews London 1, Edison Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-01-04 ~ 2025-01-07
IIF 31 - Director → ME
Person with significant control
2018-01-04 ~ 2024-10-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
EDISON MEWS MANAGEMENT COMPANY LIMITED
09279716 44 Welbeck St, London
Active Corporate (4 parents)
Equity (Company account)
-2,617 GBP2023-10-31
Officer
2014-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
544 GBP2021-12-31
Officer
2018-09-05 ~ dissolved
IIF 12 - Director → ME
20
EFFINGHAM ROAD MANAGEMENT COMPANY LIMITED
12876788 103 Effingham Road, London, England
Active Corporate (8 parents)
Equity (Company account)
775.80 GBP2024-09-30
Officer
2020-09-13 ~ 2022-02-10
IIF 14 - Director → ME
21
45 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-09-15 ~ now
IIF 17 - Director → ME
22
45 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-09-15 ~ now
IIF 18 - Director → ME
23
17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 10 - Director → ME
24
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
1,203,292 GBP2024-06-30
Officer
2015-01-20 ~ now
IIF 4 - Director → ME
25
4385, 16012404 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 3 - Director → ME
26
PROJECT ZERO OCEAN MOVEMENT LIMITED
11738335 Office Number 107 165-167 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
482,731 GBP2023-12-31
Officer
2024-08-18 ~ now
IIF 8 - Director → ME
27
45 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
455,485 GBP2024-07-31
Officer
2011-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
45 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,723 GBP2024-06-30
Officer
2020-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-28 ~ 2020-05-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE COTTON YARD SE14 MANAGEMENT COMPANY LIMITED
12179958 4 Spindle House, 54 Avonley Road, London, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2020-04-28 ~ 2021-07-30
IIF 13 - Director → ME
30
45 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,577,584 GBP2024-12-31
Officer
2015-01-20 ~ now
IIF 6 - Director → ME
31
WILLIAMS PLACE FREEHOLD LIMITED
15404240 4385, 15404240 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-01-10 ~ 2025-07-31
IIF 1 - Director → ME