1
56a South Molton Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-10-19 ~ dissolvedIIF 3 - director → ME
2
9 South Molton Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
568,370 GBP2021-07-31
Officer
2018-03-02 ~ nowIIF 34 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
3
Duo Level 6, 280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2025-04-01 ~ nowIIF 40 - director → ME
4
Duo Level 6, 280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2025-04-01 ~ nowIIF 38 - director → ME
5
Duo Level 6, 280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2025-04-01 ~ nowIIF 39 - director → ME
6
56a South Molten Street, LondonDissolved corporate (4 parents)
Officer
2008-11-28 ~ dissolvedIIF 4 - director → ME
7
3rd Floor Solar House, 1-9 Romford Road, LondonDissolved corporate (1 parent)
Officer
2001-12-03 ~ dissolvedIIF 31 - director → ME
8
Rosedale Union Road, Thorne, Doncaster, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1,684 GBP2024-05-31
Officer
2013-06-13 ~ dissolvedIIF 76 - director → ME
2013-06-13 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
9
183 Angel Place, Fore Street, London, United KingdomCorporate (4 parents)
Person with significant control
2024-08-20 ~ nowIIF 67 - Has significant influence or control → OE
10
9 South Molton Street, South Molton Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-06-21 ~ dissolvedIIF 56 - director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
11
No 1 Hyde Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents)
Officer
2020-06-29 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 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
IIF 74 - Right to appoint or remove directors → OE
12
No 1 Hyde Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents)
Officer
2021-12-29 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
13
Latimer House, 5 Cumberland Place, SouthamptonDissolved corporate (4 parents)
Officer
2007-01-26 ~ dissolvedIIF 9 - director → ME
14
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 21 - director → ME
15
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 13 - director → ME
16
Old School The Common, Redbourn, St. Albans, HertsCorporate (3 parents)
Officer
2006-06-08 ~ nowIIF 26 - director → ME
17
WHEAT QUARTER HOLDINGS LIMITED - 2019-06-26
No 1 Hyde Way, Welwyn Garden City, EnglandDissolved corporate (2 parents)
Equity (Company account)
-88 GBP2020-03-31
Officer
2019-03-26 ~ dissolvedIIF 60 - director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 South Molton Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-05-20 ~ dissolvedIIF 33 - director → ME
19
ZMLC BICESTER LIMITED - 2022-06-16
No 1 Zmlc Office, Hyde Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents)
Officer
2022-01-19 ~ dissolvedIIF 61 - director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
20
PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
9 South Molton Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-969,260 GBP2021-02-28
Officer
2019-08-29 ~ nowIIF 55 - director → ME
21
9 South Molton Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,905,177 GBP2021-05-31
Officer
2019-05-31 ~ dissolvedIIF 59 - director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
22
56a South Molton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 50 - director → ME
23
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2007-11-02 ~ dissolvedIIF 19 - director → ME
24
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-30 ~ dissolvedIIF 27 - director → ME
25
ZBV (HALSTEAD) LIMITED - 2007-11-02
56a South Molton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-09-17 ~ dissolvedIIF 22 - director → ME
26
56a South Molton Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-09-29 ~ dissolvedIIF 54 - director → ME
27
56a South Molton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-02-05 ~ dissolvedIIF 24 - director → ME
28
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 25 - director → ME
29
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 23 - director → ME
30
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 12 - director → ME
31
ZM DEVELOPMENT MANAGEMENT LTD - 2016-04-26
30 Old Bailey, LondonCorporate (2 parents)
Equity (Company account)
-86,262 GBP2020-03-31
Officer
2019-02-06 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
56a South Molton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 11 - director → ME
33
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-19 ~ dissolvedIIF 7 - director → ME
34
56a South Molton Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-02-09 ~ dissolvedIIF 32 - director → ME
35
56a South Molton Street, LondonDissolved corporate (3 parents)
Officer
2007-06-19 ~ dissolvedIIF 15 - director → ME
36
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-19 ~ dissolvedIIF 10 - director → ME
37
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved corporate (1 parent)
Officer
2016-09-12 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
38
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 8 - director → ME
39
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2002-01-23 ~ dissolvedIIF 16 - director → ME
40
56a South Molton Street, LondonDissolved corporate (2 parents)
Officer
2007-02-15 ~ dissolvedIIF 41 - llp-designated-member → ME
41
8th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2007-05-25 ~ dissolvedIIF 18 - director → ME
42
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-08-16 ~ dissolvedIIF 5 - director → ME