1
869 High Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,054 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 63 - llp-designated-member → ME
3
869 High Road, LondonDissolved corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 59 - llp-designated-member → ME
4
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,932,056 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 24 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
-43,188 GBP2023-10-31
Officer
2016-09-28 ~ nowIIF 68 - director → ME
Person with significant control
2016-09-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2008-03-14 ~ dissolvedIIF 80 - director → ME
2008-03-14 ~ dissolvedIIF 81 - secretary → ME
8
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2008-04-23 ~ dissolvedIIF 86 - secretary → ME
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 62 - llp-designated-member → ME
10
5 Calleva Park, Aldermaston, ReadingDissolved corporate (3 parents)
Officer
2014-06-24 ~ dissolvedIIF 23 - director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
-92,508 GBP2023-07-31
Officer
2013-07-31 ~ nowIIF 49 - director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
31,602 GBP2023-07-31
Officer
2013-07-02 ~ nowIIF 29 - director → ME
13
Euro House, 1394 High Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-03-26 ~ dissolvedIIF 60 - llp-designated-member → ME
14
869 High Road, LondonDissolved corporate (3 parents)
Officer
2012-11-12 ~ dissolvedIIF 65 - llp-designated-member → ME
15
HANOVER R.E. LLP - 2013-03-11
Euro House, 1394 High Road, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 61 - llp-designated-member → ME
16
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 30 - director → ME
Person with significant control
2020-04-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-80,522 GBP2023-10-31
Officer
2019-07-22 ~ nowIIF 36 - director → ME
Person with significant control
2019-07-22 ~ nowIIF 53 - Has significant influence or control → OE
18
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
869 High Road, LondonDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 76 - director → ME
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (3 parents)
Equity (Company account)
10,726,447 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 44 - director → ME
21
869 High Road, LondonDissolved corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved corporate (3 parents)
Officer
2007-05-10 ~ dissolvedIIF 48 - director → ME
23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
433 GBP2022-10-31
Officer
2021-01-20 ~ nowIIF 42 - director → ME
2021-01-20 ~ nowIIF 87 - secretary → ME
Person with significant control
2021-01-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
18,075,534 GBP2023-09-28
Officer
2014-09-25 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
301,023 GBP2023-10-31
Officer
2019-05-30 ~ nowIIF 41 - director → ME
Person with significant control
2019-05-30 ~ 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
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
27
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
11,497 GBP2023-10-31
Officer
2017-06-08 ~ nowIIF 31 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-2,684 GBP2023-10-31
Officer
2019-04-30 ~ nowIIF 28 - director → ME
Person with significant control
2019-04-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-48,384 GBP2023-10-31
Officer
2017-12-22 ~ nowIIF 32 - director → ME
Person with significant control
2017-12-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-59,942 GBP2023-10-31
Officer
2019-03-11 ~ nowIIF 26 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-127,566 GBP2023-10-31
Officer
2017-07-12 ~ nowIIF 34 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 39 - director → ME
Person with significant control
2023-10-26 ~ 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
33
869 High Road, LondonDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 77 - director → ME
34
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 27 - director → ME
35
869 High Road, LondonDissolved corporate (2 parents)
Officer
2014-07-10 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
-135,935 GBP2023-10-31
Officer
2019-12-04 ~ nowIIF 46 - director → ME
Person with significant control
2019-12-04 ~ 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
37
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 37 - director → ME
Person with significant control
2024-11-04 ~ 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
38
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2025-04-08 ~ nowIIF 35 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 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