1
4-5 Gough Square, LondonCorporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-01-01 ~ nowIIF 9 - director → ME
2
4-5 Gough Square, London, EnglandCorporate (3 parents)
Officer
2024-10-14 ~ nowIIF 37 - director → ME
3
4-5 Gough Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-48,257 GBP2023-02-28
Officer
2022-02-17 ~ nowIIF 20 - director → ME
4
Faughill, Melrose, United KingdomDissolved corporate (3 parents)
Officer
2015-06-25 ~ dissolvedIIF 5 - director → ME
5
NEW DOVER ROAD PROPERTIES LTD - 2018-11-16
4-5 Gough Square, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,250 GBP2023-05-31
Officer
2013-05-29 ~ nowIIF 14 - director → ME
Person with significant control
2018-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
6
4-5 Gough Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,048 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 21 - director → ME
7
4-5 Gough Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-126,652 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 25 - director → ME
8
4-5 Gough Square, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 11 - director → ME
9
CARMEEN DEVELOPMENTS LIMITED - 2010-08-23
Acton House 5 Acton Road, Poyntzpass, NewryCorporate (3 parents)
Equity (Company account)
-704,822 GBP2023-08-31
Officer
2010-08-09 ~ nowIIF 24 - director → ME
Person with significant control
2016-08-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEWDAZE LIMITED - 2008-01-08
4-5 Gough Square, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
999 GBP2024-01-31
Officer
2014-08-20 ~ nowIIF 8 - director → ME
11
4-5 Gough Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-08-14 ~ dissolvedIIF 7 - director → ME
12
4-5 Gough Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,167 GBP2023-09-30
Officer
2021-02-15 ~ nowIIF 12 - director → ME
13
4-5 Gough Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-24 ~ nowIIF 26 - director → ME
14
4-5 Gough Square, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2024-02-21 ~ nowIIF 41 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4-5 Gough Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ dissolvedIIF 34 - director → ME
16
TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
4-5 Gough Square, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
-2,326 GBP2023-03-31
Officer
2014-07-31 ~ nowIIF 6 - director → ME
17
4-5 Gough Square, London, EnglandCorporate (3 parents)
Officer
2024-11-28 ~ nowIIF 40 - director → ME
18
4-5 Gough Square, London, EnglandCorporate (4 parents)
Officer
2024-05-17 ~ nowIIF 42 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 30 - Has significant influence or control → OE
19
4-5 Gough Square, London, EnglandCorporate (3 parents)
Officer
2024-07-25 ~ nowIIF 39 - director → ME
20
At Offices Of Bdo Stoy Hayward Lindsay House, 10 Callender Street, Belfast, Ni, United KingdomDissolved corporate (3 parents)
Officer
2011-11-11 ~ dissolvedIIF 33 - director → ME
21
4-5 Gough Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-31 ~ nowIIF 16 - director → ME
Person with significant control
2019-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
22
4-5 Gough Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
95,071 GBP2021-09-30
Officer
2015-09-22 ~ dissolvedIIF 22 - director → ME
23
HOFFMANN DE VISME FOUNDATION - 2004-06-22
ALICE HOFFMANN HOMES LIMITED - 1998-02-04
120 Cockfosters Road, Barnet, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-08-19 ~ dissolvedIIF 49 - director → ME
24
4-5 Gough Square, London, United KingdomDissolved corporate (1 parent)
Officer
2015-01-20 ~ dissolvedIIF 32 - llp-designated-member → ME
25
K AND H YARWELL LIMITED - 2004-01-30
K&H TRADING LIMITED - 2002-11-07
CARDEW PRODUCTS LIMITED - 1998-04-01
C/o Kpmg, St James' Square, ManchesterDissolved corporate (2 parents)
Officer
2007-04-26 ~ dissolvedIIF 36 - director → ME
26
4-5 Gough Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,147,170 GBP2016-06-30
Officer
2009-06-22 ~ dissolvedIIF 27 - director → ME
27
4-5 Gough Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,641 GBP2016-03-31
Officer
2015-01-01 ~ dissolvedIIF 10 - director → ME
28
4-5 Gough Square, LondonCorporate (3 parents, 13 offsprings)
Equity (Company account)
3,829,975 GBP2023-03-31
Officer
2011-10-03 ~ nowIIF 35 - director → ME
Person with significant control
2016-10-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
4-5 Gough Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,011 GBP2024-01-31
Officer
2018-01-25 ~ nowIIF 19 - director → ME
30
386 Finchampstead Road, Finchampstead, Wokingham, EnglandCorporate (3 parents)
Equity (Company account)
107 GBP2024-04-30
Officer
2013-04-12 ~ nowIIF 48 - director → ME
31
4-5 Gough Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,791 GBP2023-12-31
Officer
2024-07-12 ~ nowIIF 43 - director → ME
32
4-5 Gough Square, London, EnglandCorporate (3 parents)
Officer
2024-10-10 ~ nowIIF 38 - director → ME
33
4-5 Gough Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
44,844 GBP2023-11-30
Officer
2016-11-16 ~ nowIIF 17 - director → ME
34
29 Greenfield Road, Kells, Co. Antrim, Northern IrelandDissolved corporate (1 parent)
Officer
2010-03-19 ~ dissolvedIIF 28 - director → ME
35
STANDMAN BUILDERS LIMITED - 1997-06-04
4-5 Gough Square, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-08-01 ~ nowIIF 13 - director → ME
36
45 Bedford Row, London, United KingdomDissolved corporate (2 parents)
Officer
2009-06-25 ~ dissolvedIIF 51 - secretary → ME
37
4-5 Gough Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
147 GBP2021-10-31
Officer
2020-10-27 ~ dissolvedIIF 23 - director → ME
38
4-5 Gough Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-652 GBP2023-03-31
Officer
2020-03-06 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
39
WALSINGHAM SUPPORT LIMITED - 2016-09-22
WALSINGHAM - 2015-03-25
WALSINGHAM COMMUNITY HOMES - 2003-03-27
WALSINGHAM COMMUNITY HOMES LIMITED - 1991-02-28
4/4a Bloomsbury Square, London, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2017-03-27 ~ nowIIF 50 - director → ME