1
HN NOMINEES (2) LIMITED - 2009-12-05
 Baird House, St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
 2003-03-05 ~ nowIIF 43 - Director → ME
2
WB CO (1339) LIMITED - 2004-11-18
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2004-11-18 ~ nowIIF 39 - Director → ME
3
WB CO (1396) LIMITED - 2006-12-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
 2006-12-14 ~ nowIIF 42 - Director → ME
4
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-03-24 ~ nowIIF 38 - Director → ME
5
WB CO (1416) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2007-10-09 ~ nowIIF 28 - Director → ME
6
 Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Person with significant control
 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
LUGADRIVE LIMITED - 1981-12-31
 Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
PARK STREET APARTMENTS LIMITED - 2009-11-12
WB CO (1421) LIMITED - 2007-09-13
 128 Mount Street, LondonDissolved Corporate (1 parent)
Officer
 2007-10-23 ~ dissolvedIIF 15 - Director → ME
9
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2011-07-05 ~ nowIIF 25 - Director → ME
10
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2011-07-05 ~ nowIIF 41 - Director → ME
11
WB CO (1371) LIMITED - 2006-02-15
 128 Mount St, LondonDissolved Corporate (3 parents)
Officer
 2006-02-21 ~ dissolvedIIF 47 - Director → ME
12
WB CO (1368) LIMITED - 2006-01-06
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,747 GBP2024-12-31
Officer
 2006-01-10 ~ nowIIF 20 - Director → ME
13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (4 parents)
Officer
 2020-02-04 ~ nowIIF 51 - Director → ME
14
 Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
 2010-10-01 ~ nowIIF 8 - Director → ME
15
WB CO (1412) LIMITED - 2007-06-19
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
38,477 GBP2024-12-31
Officer
 2007-06-20 ~ nowIIF 30 - Director → ME
16
 Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
 2010-10-01 ~ nowIIF 9 - Director → ME
17
HARRY NEAL (LONDON) LIMITED - 2004-07-30
HARRY NEAL LIMITED - 2005-05-12
H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
 128 Mount St, LondonDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 12 - Director → ME
18
HARRY NEAL OVERSEAS LIMITED - 1996-02-02
HARRY NEAL HOLDINGS PLC - 2003-09-30
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-155,898 GBP2024-12-31
Officer
  ~ nowIIF 29 - Director → ME
19
HARRY NEAL LIMITED - 2010-07-16
HARRY NEAL (CITY) LIMITED - 2005-05-12
 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (8 parents)
Officer
  ~ dissolvedIIF 44 - Director → ME
20
 Baird House, 15-17 St. Cross Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2007-05-01 ~ dissolvedIIF 54 - Director → ME
21
SNUGBUFF LIMITED - 1987-07-28
 128 Mount St, LondonDissolved Corporate (3 parents)
Equity (Company account)
-64,938 GBP2019-03-31
Officer
 2021-03-30 ~ dissolvedIIF 11 - Director → ME
22
TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 1992-12-11 ~ nowIIF 31 - Director → ME
23
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Officer
  ~ nowIIF 35 - Director → ME
24
WB CO (1347) LIMITED - 2005-03-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Officer
 2005-03-09 ~ nowIIF 21 - Director → ME
25
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-03-24 ~ nowIIF 22 - Director → ME
26
AVENUE CONSTRUCTION LIMITED - 1992-07-14
 128 Mount St, LondonDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 10 - Director → ME
27
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,073 GBP2024-11-30
Officer
 2008-11-26 ~ nowIIF 33 - Director → ME
28
HN NOMINEES (1) LIMITED - 2009-11-30
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
 2003-02-26 ~ nowIIF 17 - Director → ME
29
WB CO (1379) LIMITED - 2006-07-05
 128 Mount St, LondonDissolved Corporate (1 parent)
Officer
 2006-07-12 ~ dissolvedIIF 46 - Director → ME
30
WB CO (1422) LIMITED - 2008-05-20
 128 Mount Street, LondonDissolved Corporate (1 parent)
Officer
 2007-10-23 ~ dissolvedIIF 3 - Director → ME
31
WB CO (1430) LIMITED - 2008-02-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2008-02-04 ~ nowIIF 40 - Director → ME
32
WAVERTON SECURITIES LIMITED - 2019-10-02
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2019-03-18 ~ nowIIF 50 - Director → ME
33
WB CO (1431) LIMITED - 2008-02-08
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2008-02-04 ~ nowIIF 34 - Director → ME
34
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2024-12-03 ~ nowIIF 48 - Director → ME
35
 486 Avenue Louise, Brussels, BelgiumRemoved Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
 2023-03-27 ~ nowIIF 53 - Managing Officer → ME
36
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
  ~ nowIIF 27 - Director → ME
37
TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
 1992-12-11 ~ nowIIF 24 - Director → ME
38
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (5 parents)
Officer
 1994-03-02 ~ nowIIF 19 - Director → ME
39
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2011-07-05 ~ nowIIF 36 - Director → ME
40
KERRYACRE LIMITED - 1997-12-19
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (4 parents)
Officer
 1997-11-21 ~ nowIIF 16 - Director → ME
41
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (4 parents)
Officer
 2020-02-04 ~ nowIIF 49 - Director → ME
42
WB CO (1418) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2007-10-09 ~ nowIIF 23 - Director → ME
43
RUSHEY GREEN SECURITIES LIMITED  - 2008-01-28
WB CO (1419) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2007-10-23 ~ dissolvedIIF 26 - Director → ME
44
WB CO (1420) LIMITED - 2007-09-13
RUSHEY GREEN ESTATES LIMITED - 2008-01-28
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED - 2011-03-04
GOULSTON SECURITIES LIMITED - 2019-10-02
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2007-10-23 ~ nowIIF 37 - Director → ME
45
 Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2004-07-19 ~ nowIIF 18 - Director → ME
46
WB CO (1417) LIMITED - 2007-09-13
 Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
 2007-10-09 ~ nowIIF 32 - Director → ME