1
22 GUNNERSBURY AVENUE RESIDENTS ASSOCIATION LTD.
04460997 74 St Mary Abbots Court, Warwick Gardens, London
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-06-30
Officer
2002-06-13 ~ now
IIF 71 - Director → ME
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-03-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
4
ELYSIAN FUELS 21 LLP
OC379990 OC351408, OC351409, OC351411, OC360423, OC360425, OC367209, OC370948, OC371378, OC371379, OC371380, OC371381, OC373678, OC373681, OC375296, OC376536, OC376537, OC377286, OC377399, OC377400, OC379992Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (76 parents)
Officer
2013-03-01 ~ dissolved
IIF 9 - LLP Member → ME
5
82 St. John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
58,801 GBP2018-10-31
Officer
2008-04-15 ~ dissolved
IIF 49 - Director → ME
2008-04-15 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
2,249,527 GBP2019-04-01 ~ 2020-03-31
Officer
2017-11-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,399,544 GBP2020-03-31
Officer
2017-08-25 ~ dissolved
IIF 68 - Director → ME
8
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 34 - Director → ME
9
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 41 - Director → ME
10
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-11-03 ~ dissolved
IIF 59 - Director → ME
11
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-690 GBP2023-03-31
Officer
2021-07-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,159 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 64 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
16
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 38 - Director → ME
18
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 6 - LLP Designated Member → ME
19
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
20
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
21
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 14 - LLP Designated Member → ME
23
PROPERTY PORTFOLIO RESCUE LIMITED
- 2010-10-05
06796760 5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 58 offsprings)
Equity (Company account)
2,861,162 GBP2024-03-31
Officer
2009-01-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
24
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
25
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
26
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
27
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
28
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
29
PPR GROSVENOR TUNBRIDGE LIMITED
- now 12298397PPR MONTAGUE WORTHING LTD
- 2020-12-16
12298397 5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,879 GBP2023-03-31
Officer
2019-11-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-88 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
32
PPR HIGH GUILDFORD LIMITED
- now 13118082 5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 66 - Director → ME
33
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,963 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
34
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
89.84 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
35
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 43 - Director → ME
36
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,813 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
39
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
41
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
42
PPR MOORBECK NORWOOD LIMITED
- now 14205282PPR CALVERLEY TUNBRIDGE LIMITED
- 2022-09-14
14205282 5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-847,297 GBP2024-03-31
Officer
2021-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
2017-12-22 ~ dissolved
IIF 67 - Director → ME
45
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
46
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,007 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
49
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
5 GBP2023-03-31
Officer
2014-07-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 44 - Director → ME
51
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-157 GBP2023-03-31
Officer
2021-01-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
PPR TONBRIDGE PORTFOLIO 1 LIMITED
13793303 5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-202,718 GBP2024-03-31
Officer
2021-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 3 - LLP Designated Member → ME
54
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
55
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-03-31
Officer
2019-03-28 ~ dissolved
IIF 47 - Director → ME
56
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
2021-11-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,800,180 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE