1
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 107 - LLP Designated Member → ME
2
ALBEMARLE 8 LLP - 2005-07-12
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 106 - LLP Designated Member → ME
3
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 108 - LLP Designated Member → ME
4
ALBEMARLE 6 LLP - 2005-04-07
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 109 - LLP Designated Member → ME
5
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 41 - Director → ME
6
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 5 - Director → ME
7
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 65 - Director → ME
8
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 40 - Director → ME
9
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 18 - Director → ME
10
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 33 - Director → ME
11
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 72 - Director → ME
12
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 39 - Director → ME
13
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 159 - Director → ME
14
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 148 - Director → ME
15
1 East Park Walk, London, EnglandActive Corporate (2 parents)
Officer
2022-07-18 ~ nowIIF 208 - Director → ME
16
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
Officer
2022-07-18 ~ nowIIF 203 - Director → ME
17
ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,158,391 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 202 - Director → ME
18
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 172 - Director → ME
19
QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 216 - Director → ME
20
QDD EV HOLDCO LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2022-07-18 ~ nowIIF 191 - Director → ME
21
QDD EV N01 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 141 - Director → ME
22
QDD EV N02 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 170 - Director → ME
23
QDD EV N03 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 188 - Director → ME
24
QDD EV N04 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 180 - Director → ME
25
QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 207 - Director → ME
26
QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 195 - Director → ME
27
QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 194 - Director → ME
28
QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 167 - Director → ME
29
QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 184 - Director → ME
30
QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 151 - Director → ME
31
QDD EV N07 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 198 - Director → ME
32
QDD EV N08 (995) LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 187 - Director → ME
33
QDD EV N08 HOLDCO LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 199 - Director → ME
34
QDD EV N08 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 165 - Director → ME
35
QDD EV N09 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 144 - Director → ME
36
QDD EV N10 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 211 - Director → ME
37
QDD EV N13 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 197 - Director → ME
38
QDD EV N14 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 168 - Director → ME
39
QDD EV N15 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 153 - Director → ME
40
QDD EV N26 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 185 - Director → ME
41
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 30 - Director → ME
42
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 126 - Director → ME
43
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 124 - Director → ME
44
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 117 - Director → ME
45
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 123 - Director → ME
46
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 118 - Director → ME
47
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 119 - Director → ME
48
1 East Park Walk, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 111 - Director → ME
49
1 East Park Walk, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 113 - Director → ME
50
1 East Park Walk, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 112 - Director → ME
51
1 East Park Walk, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 110 - Director → ME
52
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 127 - Director → ME
53
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 116 - Director → ME
54
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 120 - Director → ME
55
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 121 - Director → ME
56
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 163 - Director → ME
57
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 162 - Director → ME
58
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 164 - Director → ME
59
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 192 - Director → ME
60
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 146 - Director → ME
61
1 East Park Walk, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-02-02 ~ nowIIF 115 - Director → ME
62
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 200 - Director → ME
63
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 145 - Director → ME
64
MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 196 - Director → ME
65
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 204 - Director → ME
66
1 East Park Walk, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2022-07-18 ~ nowIIF 178 - Director → ME
67
1 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-04-21 ~ nowIIF 182 - Director → ME
68
1 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-04-21 ~ nowIIF 149 - Director → ME
69
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 158 - Director → ME
70
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 155 - Director → ME
71
1 East Park Walk, East Village, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-12 ~ nowIIF 132 - Director → ME
72
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 213 - Director → ME
73
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 161 - Director → ME
74
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 189 - Director → ME
75
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 156 - Director → ME
76
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 181 - Director → ME
77
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 169 - Director → ME
78
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 210 - Director → ME
79
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 139 - Director → ME
80
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 174 - Director → ME
81
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 138 - Director → ME
82
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 179 - Director → ME
83
QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 209 - Director → ME
84
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 130 - Director → ME
85
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 129 - Director → ME
86
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 131 - Director → ME
87
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 128 - Director → ME
88
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 143 - Director → ME
89
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-06-10 ~ nowIIF 133 - Director → ME
90
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-06-08 ~ nowIIF 135 - Director → ME
91
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-06-09 ~ nowIIF 136 - Director → ME
92
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-06-10 ~ nowIIF 134 - Director → ME
93
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-06-09 ~ nowIIF 137 - Director → ME
94
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 205 - Director → ME
95
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 142 - Director → ME
96
1 East Park Walk, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2022-07-18 ~ nowIIF 171 - Director → ME
97
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 186 - Director → ME
98
1 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2022-07-18 ~ nowIIF 215 - Director → ME
99
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 173 - Director → ME
100
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 140 - Director → ME
101
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 190 - Director → ME
102
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 150 - Director → ME
103
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 152 - Director → ME
104
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 214 - Director → ME
105
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 176 - Director → ME
106
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 177 - Director → ME
107
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 201 - Director → ME
108
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 175 - Director → ME
109
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 166 - Director → ME
110
1 East Park Walk, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2022-07-18 ~ nowIIF 212 - Director → ME
111
1 East Park Walk, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 183 - Director → ME
112
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 86 - Director → ME
113
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 47 - Director → ME
114
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 93 - Director → ME
115
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 91 - Director → ME
116
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 96 - Director → ME
117
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 94 - Director → ME
118
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 157 - Director → ME
119
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 92 - Director → ME
120
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 95 - Director → ME
121
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 97 - Director → ME
122
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,117,989 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 160 - Director → ME
123
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-07-18 ~ dissolvedIIF 193 - Director → ME
124
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 67 - Director → ME
125
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 82 - Director → ME
126
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 1 - Director → ME
127
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 3 - Director → ME