1
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-04-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 44 - Has significant influence or control → OE
2
WARMSCOMBE INVESTMENTS LTD - 2021-03-24
WARBURG GROUP LIMITED - 2017-04-28
ALMSHILL ASSOCIATES LIMITED - 2014-03-12
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
149,774 GBP2024-03-31
Officer
2014-02-13 ~ nowIIF 15 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Dsj Partners 1 Bell Street, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2019-03-01 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
4
C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved corporate (5 parents)
Officer
2020-10-23 ~ dissolvedIIF 28 - director → ME
5
4th Floor Stanhope House, 47 Park Lane, LondonCorporate (4 parents)
Officer
2015-11-16 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
6
C/o Blue Edge Solutions Limited 1 Dillington, Great Staughton, St Neots, Cambs, United KingdomDissolved corporate (3 parents)
Officer
2011-06-06 ~ dissolvedIIF 25 - director → ME
7
1 Bell Street, 2nd Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
153,486 GBP2024-03-31
Officer
2021-01-06 ~ nowIIF 9 - director → ME
8
CURZON CORNER LLP - 2021-05-28
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomCorporate (2 parents, 2 offsprings)
Current Assets (Company account)
14,034,874 GBP2024-03-31
Officer
2020-10-19 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2020-10-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
9
7 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
963 GBP2024-05-31
Officer
2021-05-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Bell Street, 2nd Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
300,744 GBP2024-03-31
Officer
2021-06-02 ~ nowIIF 29 - director → ME
11
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-05-16 ~ dissolvedIIF 18 - director → ME
2011-05-16 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-07-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
13
4th Floor Stanhope House, 47 Park Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-07-03 ~ dissolvedIIF 35 - director → ME
14
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandCorporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
108,563 GBP2020-03-31
Officer
2014-04-04 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2017-04-07 ~ nowIIF 48 - Right to surplus assets - 75% or more → OE
15
KIN DEVELOPMENTS LIMITED - 2021-10-27
MITHERIDGE DEVELOPMENTS LTD - 2021-04-26
KIN DEVELOPMENTS LIMITED - 2021-04-23
MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
45,448 GBP2022-03-31
Officer
2018-12-13 ~ nowIIF 12 - director → ME
16
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (2 parents)
Officer
2016-12-16 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (2 parents, 2 offsprings)
Officer
2016-11-08 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-11-08 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
18
1 Bell Street, 2nd Floor, London, EnglandCorporate (4 parents)
Officer
2023-02-01 ~ nowIIF 7 - director → ME
19
RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-522,000 GBP2022-01-31
Officer
2016-10-28 ~ nowIIF 11 - director → ME
20
VULCAN MCM LIMITED - 2017-12-05
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2017-06-23 ~ dissolvedIIF 17 - director → ME
21
MOF VULCAN LIMITED - 2017-10-19
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2017-06-21 ~ dissolvedIIF 19 - director → ME
22
SGN WANDSWORTH LIMITED - 2021-02-26
C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, EnglandCorporate (10 parents)
Equity (Company account)
-11,842,866 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 13 - director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
769,826 GBP2023-12-31
Officer
2021-09-15 ~ nowIIF 31 - director → ME
24
1 Chesterfield Street, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
117 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 21 - director → ME
25
1 Bell Street, 2nd Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-11-13 ~ nowIIF 30 - director → ME
26
MITHERIDGE KBH LIMITED - 2022-12-13
1 Bell Street, 2nd Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
-787,077 GBP2024-03-31
Officer
2022-10-21 ~ nowIIF 14 - director → ME
27
WELLGROVE DEVELOPMENT LIMITED - 2015-04-14
MITHERIDGE CAPITAL PARTNERS LIMITED - 2015-03-13
MITHERIDGE LIMITED - 2013-05-22
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, EnglandCorporate (2 parents)
Officer
2010-11-15 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Chesterfield Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-43,399 GBP2024-03-31
Officer
2020-05-04 ~ nowIIF 33 - director → ME
29
1 Chesterfield Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,295,133 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 32 - director → ME
30
1 Chesterfield Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,054,415 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 34 - director → ME