1
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, HertfordshireCorporate (5 parents)
Profit/Loss (Company account)
13,408 GBP2023-05-01 ~ 2024-04-30
Officer
2010-04-12 ~ nowIIF 11 - director → ME
2
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Equity (Company account)
-13,240 GBP2023-03-31
Officer
2015-12-08 ~ dissolvedIIF 21 - director → ME
3
83 Dukes Avenue Muswell Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
15,000 GBP2023-03-31
Officer
~ dissolvedIIF 16 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
4
43 Royal Mint Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-10-20 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 Royal Mint Street, Royal Mint Street, London, Greater London, EnglandCorporate (4 parents)
Officer
2025-01-15 ~ nowIIF 69 - director → ME
6
RMS (JRL) LIMITED - 2024-11-15
RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
43 Royal Mint Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-06-17 ~ nowIIF 66 - director → ME
7
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
43 Royal Mint Street, London, EnglandCorporate (7 parents)
Officer
2023-05-15 ~ nowIIF 10 - director → ME
8
PLANNING AND DELIVERY SERVICES LIMITED - 2023-06-02
43 Royal Mint Street, London, EnglandCorporate (2 parents)
Officer
2023-04-13 ~ nowIIF 67 - director → ME
9
JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
43 Royal Mint Street, London, EnglandCorporate (4 parents)
Officer
2025-02-18 ~ nowIIF 49 - director → ME
10
43 Royal Mint Street, London, EnglandCorporate (4 parents)
Officer
2025-02-18 ~ nowIIF 22 - director → ME
11
43 Royal Mint Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2025-02-18 ~ nowIIF 53 - director → ME
12
3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, EnglandCorporate (2 parents)
Officer
2025-04-17 ~ nowIIF 65 - director → ME
13
83 Dukes Avenue Muswell Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-25 ~ nowIIF 18 - director → ME
Person with significant control
2017-03-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
14
Bayfordbury Mansion, Lower Hatfield Road, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
2012-09-19 ~ dissolvedIIF 13 - director → ME
2013-09-30 ~ dissolvedIIF 94 - secretary → ME
15
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-12-01 ~ nowIIF 64 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, EnglandDissolved corporate (1 parent)
Officer
2022-04-03 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-04-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
14 Royal Mint Place, London, EnglandDissolved corporate (3 parents)
Officer
2019-07-24 ~ dissolvedIIF 48 - director → ME
18
43 Royal Mint Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-07-30 ~ nowIIF 50 - director → ME
19
43 Royal Mint Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-07-30 ~ nowIIF 52 - director → ME
20
43 Royal Mint Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2013-11-01 ~ nowIIF 14 - director → ME
21
43 Royal Mint Street, London, United KingdomCorporate (2 parents)
Officer
2021-11-24 ~ nowIIF 54 - director → ME
22
RMS (WELWYN) LIMITED - 2023-11-15
43 Royal Mint Street, London, EnglandCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 68 - director → ME
23
43 Royal Mint Street, London, EnglandCorporate (2 parents)
Equity (Company account)
96,887 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 24 - director → ME
24
43 Royal Mint Street, London, EnglandCorporate (2 parents)
Equity (Company account)
89,358 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 23 - director → ME
25
43 Royal Mint Street, London, EnglandCorporate (2 parents)
Equity (Company account)
58,756 GBP2024-03-31
Officer
2020-02-08 ~ nowIIF 51 - director → ME
26
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United KingdomCorporate (1 parent)
Equity (Company account)
61,464 GBP2024-03-31
Officer
2020-01-31 ~ nowIIF 12 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
Latimer House, 5 Cumberland Place, SouthamptonDissolved corporate (4 parents)
Officer
2007-01-26 ~ dissolvedIIF 31 - director → ME
2007-01-26 ~ dissolvedIIF 88 - secretary → ME
28
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,413,052 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
29
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 61 - director → ME
2012-04-30 ~ dissolvedIIF 106 - secretary → ME
30
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 35 - director → ME
2012-04-26 ~ dissolvedIIF 110 - secretary → ME
31
83 Dukes Avenue Muswell Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
17,272,091 GBP2024-03-31
Officer
2017-09-30 ~ nowIIF 15 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
32
83 Dukes Avenue Muswell Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
1992-01-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
33
56a South Molton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 47 - director → ME
34
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2007-11-02 ~ dissolvedIIF 46 - director → ME
2012-04-30 ~ dissolvedIIF 111 - secretary → ME
35
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-30 ~ dissolvedIIF 43 - director → ME
2012-04-30 ~ dissolvedIIF 109 - secretary → ME
36
ZBV (HALSTEAD) LIMITED - 2007-11-02
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-09-17 ~ dissolvedIIF 34 - director → ME
2012-04-30 ~ dissolvedIIF 104 - secretary → ME
37
56a South Molton Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-09-29 ~ dissolvedIIF 59 - director → ME
38
56a South Molton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-02-05 ~ dissolvedIIF 30 - director → ME
39
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 27 - director → ME
2012-04-30 ~ dissolvedIIF 97 - secretary → ME
40
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 39 - director → ME
2012-09-30 ~ dissolvedIIF 96 - secretary → ME
41
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 33 - director → ME
2012-04-30 ~ dissolvedIIF 101 - secretary → ME
42
56a South Molton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 45 - director → ME
43
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-19 ~ dissolvedIIF 17 - director → ME
2012-04-30 ~ dissolvedIIF 98 - secretary → ME
44
56a South Molton Street, LondonDissolved corporate (3 parents)
Officer
2007-06-19 ~ dissolvedIIF 29 - director → ME
2012-04-30 ~ dissolvedIIF 102 - secretary → ME
45
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-19 ~ dissolvedIIF 44 - director → ME
2012-09-30 ~ dissolvedIIF 95 - secretary → ME
46
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 41 - director → ME
2012-04-26 ~ dissolvedIIF 103 - secretary → ME
47
ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
56a South Molton Street, LondonDissolved corporate (1 parent)
Officer
2007-06-05 ~ dissolvedIIF 40 - director → ME
2012-04-30 ~ dissolvedIIF 108 - secretary → ME
48
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2002-05-24 ~ dissolvedIIF 58 - director → ME
2012-04-26 ~ dissolvedIIF 105 - secretary → ME
49
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2007-02-15 ~ dissolvedIIF 62 - llp-designated-member → ME
50
8th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2007-05-25 ~ dissolvedIIF 28 - director → ME
51
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-08-16 ~ dissolvedIIF 42 - director → ME
2012-04-30 ~ dissolvedIIF 99 - secretary → ME