1
Central House, 124 High Street, Hampton Hill, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,312 GBP2022-01-31
Officer
2021-02-10 ~ dissolved
IIF 23 - Director → ME
2
One, Gloucester Place, Brighton
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
3
NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East Sussex
Active Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Officer
2020-05-01 ~ now
IIF 14 - Director → ME
4
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Officer
2020-05-01 ~ now
IIF 9 - Director → ME
5
One, Gloucester Place, Brighton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-05-17 ~ now
IIF 11 - Director → ME
6
ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, Brighton
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-342,731 GBP2024-07-31
Officer
2021-04-06 ~ now
IIF 6 - Director → ME
7
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Officer
2020-05-01 ~ dissolved
IIF 21 - Director → ME
8
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 1 - Director → ME
9
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
10
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
11
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Officer
2020-05-01 ~ now
IIF 12 - Director → ME
12
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, Sussex
Active Corporate (2 parents, 3 offsprings)
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
13
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Officer
2020-05-01 ~ now
IIF 13 - Director → ME
14
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
15
NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-05-17 ~ dissolved
IIF 18 - Director → ME
16
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
NEWINCCO 433 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-24 ~ now
IIF 8 - Director → ME
17
ESPALIER NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 434 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
18
45 Gresham Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,940 GBP2022-04-30
Officer
2020-05-01 ~ dissolved
IIF 27 - Director → ME
19
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, Brighton
Active Corporate (2 parents)
Equity (Company account)
571 GBP2023-07-31
Officer
2021-04-06 ~ now
IIF 5 - Director → ME
20
INTO DMU LIMITED - 2012-04-03
One, Gloucester Place, Brighton, Sussex
Active Corporate (2 parents)
Equity (Company account)
9,575 GBP2023-07-31
Officer
2021-04-06 ~ now
IIF 15 - Director → ME
21
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-05-17 ~ dissolved
IIF 19 - Director → ME
22
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Officer
2020-05-01 ~ dissolved
IIF 20 - Director → ME
23
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED - 2023-09-18
Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (3 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
24
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 28 - Director → ME
25
C/o 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
85,610 GBP2019-06-30
Officer
2016-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 31 - Has significant influence or control → OE