1
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 49 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
2
168 BPR DEVELOPMENTS LLP - 2013-07-25
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 17 - LLP Designated Member → ME
3
3 Coldbath Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54,224 GBP2021-07-31
Officer
2020-07-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
4
3 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 68 - Director → ME
7
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 72 - Director → ME
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 71 - Director → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolvedIIF 73 - Director → ME
10
UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,828 GBP2021-08-31
Officer
2013-08-28 ~ nowIIF 81 - Director → ME
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolvedIIF 2 - LLP Designated Member → ME
12
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,161 GBP2024-12-31
Officer
2025-03-26 ~ nowIIF 64 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
13
3 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ nowIIF 54 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
14
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2025-02-09 ~ nowIIF 61 - Director → ME
15
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2025-02-09 ~ nowIIF 38 - Director → ME
16
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolvedIIF 13 - LLP Designated Member → ME
17
QB2 LIMITED - 2014-09-12
BARMOUTH MEWS LIMITED - 2013-07-24
Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 27 - Director → ME
18
Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolvedIIF 21 - LLP Designated Member → ME
19
BARMOUTH MEWS DEVELOPMENTS LLP - 2013-07-25
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolvedIIF 120 - Right to surplus assets - 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
20
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2016-10-06 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ nowIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-938 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 48 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 102 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,723,501 GBP2024-06-30
Officer
2023-04-12 ~ nowIIF 91 - Director → ME
24
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,544 GBP2018-03-31
Officer
2015-10-02 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
25
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-1,231 GBP2021-09-30
Officer
2011-07-14 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUGABOY LIMITED - 2018-11-21
WB CAPITAL LIMITED - 2023-03-03
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-609,179 GBP2024-12-30
Officer
2016-12-19 ~ nowIIF 59 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
27
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
2024-03-16 ~ nowIIF 89 - Director → ME
28
77 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ nowIIF 78 - Director → ME
29
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-03-02 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
30
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolvedIIF 3 - LLP Designated Member → ME
31
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolvedIIF 8 - LLP Designated Member → ME
32
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 19 - LLP Designated Member → ME
33
3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
400,547 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 103 - Director → ME
34
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,841 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 46 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
35
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 84 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
36
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 93 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
37
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolvedIIF 10 - LLP Designated Member → ME
38
QB1 LIMITED - 2014-09-01
168BPR LIMITED - 2013-07-23
3 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
210,681 GBP2024-07-31
Officer
2013-02-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
39
UKRP (RIVENDELL) LIMITED - 2014-10-22
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,410 GBP2024-07-31
Officer
2013-07-01 ~ nowIIF 80 - Director → ME
40
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,060 GBP2024-07-31
Officer
2016-06-07 ~ nowIIF 44 - Director → ME
41
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,745 GBP2024-07-31
Officer
2016-06-08 ~ nowIIF 34 - Director → ME
42
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,633 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Right to surplus assets - 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
43
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-08-31
Officer
2017-08-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
44
The Estate Office, Breamore, Nr Fordingbridge, EnglandDissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolvedIIF 22 - LLP Designated Member → ME
45
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 18 - LLP Designated Member → ME
46
3 Coldbath Square, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 65 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
47
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-18 ~ nowIIF 45 - Director → ME
48
T&TW R5 LIMITED - 2021-10-01
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-24 ~ nowIIF 55 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
49
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,208,105 GBP2024-09-30
Officer
2021-09-09 ~ nowIIF 40 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
50
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
252,890 GBP2024-09-30
Officer
2021-05-18 ~ nowIIF 63 - Director → ME
51
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-18 ~ nowIIF 62 - Director → ME
52
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-19 ~ nowIIF 57 - Director → ME
53
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-20 ~ nowIIF 53 - Director → ME
54
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
91,580 GBP2024-09-30
Officer
2020-11-02 ~ nowIIF 33 - Director → ME
55
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 60 - Director → ME
56
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,046,912 GBP2024-03-31
Officer
2017-10-24 ~ nowIIF 42 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
57
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 52 - Director → ME
58
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 43 - Director → ME
59
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-16 ~ nowIIF 41 - Director → ME
60
OAKGLOW LIMITED - 1989-06-23
35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolvedIIF 24 - Director → ME
61
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,180 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 56 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
62
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
304,646 GBP2024-06-30
Officer
2023-03-22 ~ nowIIF 101 - Director → ME
63
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 28 - Director → ME
64
Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolvedIIF 7 - LLP Designated Member → ME
65
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 32 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
66
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
20,000 GBP2024-03-31
Officer
2012-07-06 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
WB SERVICED OFFICES LIMITED - 2016-05-31
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-76,261 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 37 - Director → ME
68
3 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2 GBP2021-08-31
Officer
2017-03-09 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
69
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-16 ~ nowIIF 39 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
70
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
466,392 GBP2024-03-31
Officer
2016-05-12 ~ nowIIF 51 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
72
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-25 ~ nowIIF 58 - Director → ME
73
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 94 - Director → ME
74
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 26 - Director → ME
75
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 92 - Director → ME
76
The Estate Office, Breamore, Nr Fordingbridge, Hants, EnglandDissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolvedIIF 23 - LLP Designated Member → ME