1
HN NOMINEES (2) LIMITED - 2009-12-05
Baird House, St. Cross Street, London, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-09 ~ nowIIF 28 - director → ME
6
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
7
LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (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 - Ownership of voting rights - 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
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 16 - director → ME
9
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2011-07-05 ~ nowIIF 25 - director → ME
10
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (4 parents)
Officer
2020-02-04 ~ nowIIF 51 - director → ME
14
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ nowIIF 9 - director → ME
15
WB CO (1412) LIMITED - 2007-06-19
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (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, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ nowIIF 10 - director → ME
17
HARRY NEAL LIMITED - 2005-05-12
HARRY NEAL (LONDON) LIMITED - 2004-07-30
H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
128 Mount St, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 13 - director → ME
18
HARRY NEAL HOLDINGS PLC - 2003-09-30
HARRY NEAL OVERSEAS LIMITED - 1996-02-02
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (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 12 - director → ME
22
TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
1992-12-11 ~ nowIIF 31 - director → ME
23
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Officer
~ nowIIF 35 - director → ME
24
WB CO (1347) LIMITED - 2005-03-08
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Officer
2005-03-09 ~ nowIIF 21 - director → ME
25
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (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 11 - director → ME
27
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (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, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-26 ~ nowIIF 18 - 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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (5 parents)
Officer
2008-02-04 ~ nowIIF 34 - director → ME
34
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2024-12-03 ~ nowIIF 48 - director → ME
35
486 Avenue Louise, Brussels, BelgiumCorporate (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 KingdomCorporate (6 parents, 19 offsprings)
Officer
~ nowIIF 27 - director → ME
37
TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1992-12-11 ~ nowIIF 24 - director → ME
38
Baird House, 15-17 St. Cross Street, London, EnglandCorporate (5 parents)
Officer
1994-03-02 ~ nowIIF 19 - director → ME
39
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 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, EnglandCorporate (4 parents)
Officer
1997-11-21 ~ nowIIF 17 - director → ME
41
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (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 KingdomCorporate (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
GOULSTON SECURITIES LIMITED - 2019-10-02
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED - 2011-03-04
RUSHEY GREEN ESTATES LIMITED - 2008-01-28
WB CO (1420) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2007-10-23 ~ nowIIF 37 - director → ME
45
128 Mount Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-07-19 ~ nowIIF 4 - director → ME
46
WB CO (1417) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2007-10-09 ~ nowIIF 32 - director → ME