1
ACORN (BRAINTREE PHASE TWO) LIMITED
14427688 29 York Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-316,846 GBP2024-06-30
Officer
2022-10-19 ~ now
IIF 11 - Director → ME
2
WATERGATE APARTMENTS LIMITED - 2014-09-15
29 York Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2014-10-14 ~ now
IIF 1 - Director → ME
3
29 York Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-05 ~ 2023-05-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ATLANTIC ENVIRONMENTAL JV LIMITED
08002232 Uday Vyas, Regent House, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 16 - Director → ME
5
ATLANTIC ENVIRONMENTAL OPERATIONS LIMITED
08002231 Uday Vyas, Regent House, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 17 - Director → ME
6
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 6 - Director → ME
7
29 York Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
8
29 York Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ 2025-09-30
IIF 13 - Director → ME
9
29 York Street, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 10 - Director → ME
10
Manor Farm Court, Lower Sundon, Beds
Dissolved Corporate (7 parents)
Equity (Company account)
56 GBP2021-10-31
Officer
2008-11-14 ~ 2015-01-30
IIF 20 - Director → ME
11
869 High Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,343 GBP2024-03-31
Officer
2015-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,181 GBP2024-03-31
Officer
2020-04-27 ~ now
IIF 9 - Director → ME
13
869 High Road, London
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-312,912 GBP2024-03-31
Officer
2012-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 15 - Director → ME
15
869 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-05-01 ~ dissolved
IIF 21 - Director → ME
16
HALCYON DEVELOPMENTS U.K. LIMITED
12904517 869 High Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
17
HATFIELD STUDENT ACCOMMODATION LIMITED
06737606 869 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ dissolved
IIF 14 - Director → ME
18
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 18 - Director → ME
19
29 York Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-185,440 GBP2023-09-30
Officer
2014-06-18 ~ 2022-06-28
IIF 2 - Director → ME
20
869 High Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
WATERLOO PENTHOUSE SE1 LIMITED - now
OLD STAR PORTSMOUTH LIMITED
- 2017-03-21
09976931 29 York Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-28
Officer
2016-01-29 ~ 2016-04-15
IIF 12 - Director → ME
22
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 19 - Director → ME