1
91 Paul Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
62,996 GBP2024-03-31
Officer
2017-04-01 ~ nowIIF 62 - director → ME
2
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
1999-09-20 ~ nowIIF 39 - director → ME
1999-09-20 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
3
91 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-05 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
4
Occ Estate, Building C, 105 Eade Road, London, EnglandCorporate (6 parents)
Officer
2024-06-24 ~ nowIIF 78 - director → ME
5
91-93 Paul Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
467 GBP2024-06-30
Officer
2021-04-20 ~ nowIIF 50 - director → ME
Person with significant control
2021-04-20 ~ nowIIF 117 - Has significant influence or control → OE
6
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
1999-05-07 ~ nowIIF 42 - director → ME
1999-05-07 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
7
91 Paul Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-53,583 GBP2023-11-30
Officer
2018-11-16 ~ nowIIF 48 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
8
91 Paul Street, LondonCorporate (1 parent)
Officer
2014-05-16 ~ nowIIF 63 - director → ME
2001-03-28 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
9
C/o Urban Edge Group Ltd, 91 Paul Street, London, EnglandCorporate (3 parents)
Officer
2011-03-15 ~ nowIIF 25 - llp-designated-member → ME
10
91 Paul Street, Shoreditch, London, Uk, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-96,031 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 82 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
11
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
4,714,089 GBP2023-12-31
Officer
2001-11-14 ~ nowIIF 37 - director → ME
2001-11-14 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
12
ICE WORK SPACE LIMITED - 2017-05-12
Urban Edge, 91 Paul Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
840,027 GBP2023-12-31
Officer
2016-11-30 ~ nowIIF 49 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
13
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-250,947 GBP2023-12-31
Officer
2000-06-06 ~ nowIIF 30 - director → ME
2000-06-06 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
14
Devonshire House 60 Goswell Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1,573,821 GBP2017-03-31
Officer
1999-11-01 ~ dissolvedIIF 51 - director → ME
1999-11-01 ~ dissolvedIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
15
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2006-12-01 ~ dissolvedIIF 5 - secretary → ME
16
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved corporate (1 parent)
Equity (Company account)
-1,377,339 GBP2017-03-31
Officer
2001-03-26 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
17
16-24 Underwood Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-16 ~ dissolvedIIF 57 - director → ME
18
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1995-07-06 ~ dissolvedIIF 52 - director → ME
1995-07-06 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE
19
91 Paul Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3 GBP2019-04-30
Officer
2018-04-12 ~ dissolvedIIF 67 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
20
91 Paul Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-07-24 ~ dissolvedIIF 65 - director → ME
21
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
912,401 GBP2023-12-31
Officer
2012-03-02 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
22
93 Piccadilly, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-23 ~ dissolvedIIF 28 - llp-designated-member → ME
23
91 Paul Street, LondonCorporate (1 parent)
Equity (Company account)
571,786 GBP2023-12-31
Officer
2000-06-12 ~ nowIIF 38 - director → ME
2000-06-12 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
24
91-93 Paul Street, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
5 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 56 - director → ME
Person with significant control
2021-06-05 ~ nowIIF 97 - Has significant influence or control → OE
25
91 Paul Street, London, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
357,352 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 61 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 109 - Has significant influence or control → OE
26
C/o Urban Edge, 16 Underwood Street, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-04-12 ~ dissolvedIIF 24 - llp-designated-member → ME
27
C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-12-31
Officer
2016-01-04 ~ dissolvedIIF 58 - director → ME
2005-01-18 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
28
91-93 Paul Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-3,221 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 69 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
29
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
1998-01-09 ~ nowIIF 47 - director → ME
1998-01-09 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
30
Occ Estate, Building C, 105 Eade Road, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,959,048 GBP2024-03-31
Officer
2024-06-24 ~ nowIIF 26 - llp-designated-member → ME
31
91-93 Paul Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 70 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
32
MILSON ROAD LIMITED - 2015-01-08
C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
33
91 Paul Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-12-31
Officer
2014-04-17 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
34
91 Paul Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-18 ~ dissolvedIIF 20 - secretary → ME
35
91-93 Paul Street, London, EnglandCorporate (2 parents)
Officer
2024-03-23 ~ nowIIF 68 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
36
91 Paul Street, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
155,902 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
37
40 Great Eastern Street, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ dissolvedIIF 32 - director → ME
2000-11-21 ~ dissolvedIIF 4 - secretary → ME
38
91 Paul Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
114,826 GBP2023-12-31
Officer
2002-02-28 ~ nowIIF 44 - director → ME
2002-02-28 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
39
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-3,275 GBP2023-12-31
Officer
2002-08-21 ~ nowIIF 45 - director → ME
2002-08-21 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
40
TRICOMMS UEA LLP - 2015-08-11
Urban Edge Group Ltd, 91 Paul Street, LondonDissolved corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
41
C/o Liverpool Street Productions Ltd, 91 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 36 - director → ME
42
91 Paul Street, LondonDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-12-31
Officer
2014-02-11 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
43
STIRLING ACKROYD (RIVINGTON STREET) LTD - 2005-07-22
RAVENSCROWN CONSULTING LTD - 1998-12-22
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
2,152,955 GBP2023-12-31
Officer
1998-12-22 ~ nowIIF 40 - director → ME
1998-12-22 ~ nowIIF 12 - secretary → ME
Person with significant control
2016-05-06 ~ nowIIF 92 - Has significant influence or control → OE
44
URBAN EDGE CONSTRUCTION LIMITED - 2008-02-11
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2004-01-16 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
45
BRONDESBURY ASSOCIATES LIMITED - 2000-10-06
91 Paul Street, LondonCorporate (2 parents)
Equity (Company account)
7,117,589 GBP2023-12-31
Officer
1993-03-04 ~ nowIIF 43 - director → ME
1993-03-04 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
46
RAVENSWIFT LTD - 2004-01-09
91 Paul Street, LondonCorporate (1 parent)
Equity (Company account)
-1,683,744 GBP2023-12-31
Officer
2001-06-20 ~ nowIIF 77 - director → ME
2001-06-20 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
47
91 Paul Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-03-31
Officer
2019-06-03 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
48
91-93 Paul Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-76,761 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 54 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
91 Paul Street, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-430,962 GBP2019-12-31
Officer
2017-01-05 ~ dissolvedIIF 66 - director → ME
50
HEATHQUEST LIMITED - 1995-07-11
91 Paul Street, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
1995-07-03 ~ nowIIF 41 - director → ME
1995-07-03 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE