1
89 Wardour Street, London, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2018-09-05 ~ nowIIF 25 - director → ME
2
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2013-03-28 ~ dissolvedIIF 3 - director → ME
3
GRANTHAM PROPERTIES (GRIMSBY) LIMITED - 2010-09-09
9 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 32 - director → ME
4
89 Wardour Street, London, United KingdomCorporate (7 parents)
Officer
2016-12-01 ~ nowIIF 70 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
5
BROCKTON EVERLAST INC LIMITED - 2018-10-11
89 Wardour Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2019-02-26 ~ nowIIF 59 - director → ME
6
BROCKTON SERVICES LIMITED - 2018-09-10
89 Wardour Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-09-05 ~ nowIIF 26 - director → ME
7
Acre House 11-15 William Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1990-01-28 ~ dissolvedIIF 20 - director → ME
8
89 Wardour Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-20 ~ nowIIF 58 - director → ME
9
9 Great Chesterford Court, London Road Great Chesterford, Saffron WaldenCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000,100 GBP2024-03-31
Officer
2011-06-15 ~ nowIIF 71 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
10
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, CambridgeDissolved corporate (5 parents)
Equity (Company account)
9,881 GBP2019-08-31
Officer
2014-08-13 ~ dissolvedIIF 2 - director → ME
11
LONDON & PROVINCIAL ASSOCIATES LIMITED - 2010-10-20
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
4,299,806 GBP2019-08-31
Officer
1992-01-29 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved corporate (4 parents)
Equity (Company account)
17,385 GBP2019-04-30
Officer
2012-02-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GRANTHAM CAPITAL LIMITED - 2010-09-09
9 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 31 - director → ME
14
9 Great Chesterford Court, London Road, Great Chesterford, EssexCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
178,600 GBP2024-03-31
Officer
2005-10-06 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2004-11-26 ~ dissolvedIIF 10 - director → ME
16
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2003-11-07 ~ dissolvedIIF 11 - director → ME
17
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2002-09-19 ~ dissolvedIIF 13 - director → ME
18
HERITAGE (SHREWBURY) LIMITED - 2005-02-28
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2004-03-18 ~ dissolvedIIF 12 - director → ME
19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2007-02-15 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Acre House 11-15, William Road, LondonCorporate (3 parents)
Officer
1993-10-21 ~ nowIIF 21 - director → ME
21
HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-09-09 ~ dissolvedIIF 7 - director → ME
22
SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
1999-06-22 ~ dissolvedIIF 23 - director → ME
23
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2008-05-13 ~ dissolvedIIF 6 - director → ME
24
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 14 - director → ME
25
26-28 Bedford Row, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,158,450 GBP2017-06-30
Officer
2007-02-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
26
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2009-07-11 ~ dissolvedIIF 5 - director → ME
27
GACHES COOK LIMITED - 2021-10-07
HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,255,151 GBP2020-12-31
Officer
2021-09-29 ~ nowIIF 45 - director → ME
28
BE PROPCO 9 LIMITED - 2021-02-24
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-08 ~ nowIIF 52 - director → ME
29
BE PROPCO 8 LIMITED - 2020-12-21
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-08 ~ nowIIF 57 - director → ME
30
BE PROPCO 1 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2018-10-11 ~ nowIIF 41 - director → ME
31
BE PROPCO 2 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2018-10-11 ~ nowIIF 55 - director → ME
32
MA PROPCO 10 LIMITED - 2021-07-07
89 Wardour Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-02-08 ~ nowIIF 40 - director → ME
33
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2021-02-08 ~ nowIIF 49 - director → ME
34
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-08 ~ nowIIF 42 - director → ME
35
89 Wardour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-07-29 ~ nowIIF 47 - director → ME
36
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-29 ~ nowIIF 44 - director → ME
37
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-29 ~ nowIIF 51 - director → ME
38
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-09 ~ nowIIF 56 - director → ME
39
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-09 ~ nowIIF 43 - director → ME
40
89 Wardour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-09 ~ nowIIF 53 - director → ME
41
TUSAURUM LIMITED - 2022-10-21
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
64,327,433 GBP2021-12-31
Officer
2022-10-20 ~ nowIIF 33 - director → ME
42
BE PROPCO 6 LIMITED - 2020-02-11
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2019-02-13 ~ nowIIF 48 - director → ME
43
BE PROPCO 7 LIMITED - 2019-08-23
89 Wardour Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-05-08 ~ nowIIF 46 - director → ME
44
BE PROPCO 3 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2018-10-11 ~ nowIIF 50 - director → ME
45
BE PROPCO 4 LIMITED - 2019-05-07
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2019-02-13 ~ nowIIF 39 - director → ME
46
BE PROPCO 5 LIMITED - 2019-05-07
BE MIDCO 5 LIMITED - 2019-02-14
89 Wardour Street, London, EnglandCorporate (5 parents)
Officer
2019-02-13 ~ nowIIF 54 - director → ME
47
9 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved corporate (2 parents)
Officer
2007-10-15 ~ dissolvedIIF 15 - director → ME
48
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 22 - director → ME
49
1a Downshire Hill, 1a Downshire Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-18,836 GBP2022-12-31
Officer
2012-04-23 ~ dissolvedIIF 27 - director → ME
50
1a Downshire Hill, London, United KingdomDissolved corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
9 Great Chesterford Court, London Road, Gt Chesterford, EssexDissolved corporate (3 parents)
Officer
2004-03-02 ~ dissolvedIIF 34 - director → ME
52
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, LondonDissolved corporate (3 parents)
Officer
2003-08-20 ~ dissolvedIIF 61 - director → ME
53
David Rubin & Partners, 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2007-01-11 ~ dissolvedIIF 35 - director → ME
54
9 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved corporate (2 parents)
Officer
2005-12-01 ~ dissolvedIIF 24 - llp-designated-member → ME
55
URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
45-46 Berners Street, LondonDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 64 - director → ME
56
URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
45-46 Berners Street, LondonDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 65 - director → ME
57
URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
45-46 Berners Street, LondonDissolved corporate (3 parents)
Officer
2007-02-06 ~ dissolvedIIF 66 - director → ME
58
BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, EssexDissolved corporate (3 parents)
Officer
2002-05-09 ~ dissolvedIIF 63 - director → ME