1
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,860 GBP2024-03-31
Officer
2002-02-04 ~ nowIIF 44 - director → ME
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-360,997 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42-44 Bermondsey Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
4
SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,005,119 GBP2023-06-30
Officer
2001-08-22 ~ nowIIF 33 - director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-362,353 GBP2023-12-31
Officer
2019-08-21 ~ nowIIF 39 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
6
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,401,916 GBP2024-02-29
Officer
2019-03-29 ~ nowIIF 29 - director → ME
2019-03-29 ~ nowIIF 144 - secretary → ME
Person with significant control
2019-03-29 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
7
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
317,738 GBP2024-05-31
Officer
2001-12-14 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OE
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
704,697 GBP2023-06-30
Officer
2006-12-31 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-132,016 GBP2023-11-30
Officer
2003-01-02 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
10
SELLAR PROPERTIES (LONDON 4) LIMITED - 2011-07-12
OPENGRADE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
576,330 GBP2024-03-31
Officer
2006-12-31 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
11
103 Park Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SELLAR PROPERTIES (CENTRAL) LIMITED - 2011-07-12
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
3,321,559 GBP2024-04-30
Officer
2006-12-31 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OE
13
SELLAR PROPERTIES (ASHTON) LTD - 2011-06-22
ANGELINK LTD - 2003-09-04
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-324,703 GBP2024-04-30
Officer
2002-04-22 ~ nowIIF 28 - director → ME
14
110 Park Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-07-14 ~ dissolvedIIF 4 - director → ME
2010-12-21 ~ dissolvedIIF 82 - director → ME
15
110 Park Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-12-21 ~ dissolvedIIF 83 - director → ME
16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ nowIIF 70 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
17
42-44 Bermondsey Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-10-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 87 - Has significant influence or control → OE
18
42-44 Bermondsey Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-08-02 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
19
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-07 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
16,050,682 GBP2023-12-31
Officer
2020-08-03 ~ nowIIF 54 - director → ME
21
42-44 Bermondsey Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-02-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-30 ~ nowIIF 2 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
684,192 GBP2023-10-31
Officer
2010-10-28 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
24
Level 10, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2017-02-27 ~ nowIIF 75 - director → ME
25
103 Park Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-02-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SELLAR (MANAGEMENT) LIMITED - 2003-07-03
SELLAR (HOLDINGS) LIMITED - 1998-10-26
BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-5,055,624 GBP2024-03-31
Officer
2006-12-31 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
27
110 Park Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-03-05 ~ dissolvedIIF 78 - llp-designated-member → ME
28
110 Park Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-03-05 ~ dissolvedIIF 77 - llp-designated-member → ME
29
110 Park Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-03-05 ~ dissolvedIIF 76 - llp-designated-member → ME
30
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,129 GBP2023-12-31
Officer
2007-02-15 ~ nowIIF 66 - director → ME
Person with significant control
2017-02-27 ~ nowIIF 112 - Has significant influence or control → OE
31
PRIMUS ASSOCIATES LIMITED - 2007-02-15
SURECERT SERVICES LIMITED - 2007-01-17
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-6,129 GBP2023-12-31
Officer
2007-01-16 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
32
RED RUM (BOLTON) LTD - 2005-08-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,575,568 GBP2023-06-30
Officer
2003-04-30 ~ nowIIF 31 - director → ME
33
RED RUM (HOLDINGS) LTD - 2005-09-23
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
25,198 GBP2024-04-30
Officer
2003-04-30 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
34
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-97 GBP2023-09-30
Officer
2020-02-18 ~ nowIIF 50 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
35
42-44 Bermondsey Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-18 ~ dissolvedIIF 63 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
37
SELLAR DEVELOPMENTS LIMITED - 2009-05-22
BELLAMAIN LTD - 2009-01-22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,951 GBP2024-03-31
Officer
2007-10-26 ~ nowIIF 51 - director → ME
Person with significant control
2016-09-25 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
38
BRIGHT STAR ASSET MANAGEMENT LTD - 2006-03-29
RED RUM (STOKE) LTD - 2005-09-23
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-350,833 GBP2024-04-30
Officer
2003-04-30 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
39
42-44 Bermondsey Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
40
42-44 Bermondsey Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
41
42-44 Bermondsey Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
42
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,778,339 GBP2023-06-30
Officer
2021-04-28 ~ nowIIF 52 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
42-44 Bermondsey Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2008-01-23 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
44
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,232,820 GBP2023-06-30
Officer
2016-06-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-09 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
45
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-601,966 GBP2023-06-30
Officer
2016-06-13 ~ nowIIF 14 - director → ME
46
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-260,419 GBP2024-03-31
Officer
2022-07-12 ~ nowIIF 80 - llp-designated-member → ME
Person with significant control
2022-07-12 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove members → OE
47
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-336 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 43 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
48
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,850 GBP2023-12-31
Officer
2020-08-13 ~ nowIIF 59 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
49
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,275 GBP2023-12-31
Officer
2020-07-31 ~ nowIIF 37 - director → ME
50
SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,546 GBP2023-10-31
Officer
2018-11-30 ~ nowIIF 81 - director → ME
51
42-44 Bermondsey Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2021-02-08 ~ dissolvedIIF 24 - director → ME
52
TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-02-08 ~ nowIIF 56 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 122 - Has significant influence or control → OE
53
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
349,964 GBP2023-06-30
Officer
2006-12-31 ~ nowIIF 55 - director → ME
54
BLADEBOX LIMITED - 1997-01-27
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
589,953 GBP2024-03-31
Officer
2006-12-31 ~ nowIIF 68 - director → ME
55
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 72 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
56
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2007-06-06 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
57
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
5,783,982 GBP2024-03-31
Officer
2004-08-19 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
QUAYSIDE INVESTMENTS (OBAN) LTD - 2002-03-11
SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
22,139,392 GBP2024-02-29
Officer
2002-03-08 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
CASHEA LIMITED - 1996-11-20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-381,739 GBP2023-10-31
Officer
2006-12-31 ~ nowIIF 64 - director → ME
60
BALFOUR (U.K.) LIMITED - 2006-04-05
TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,305,061 GBP2024-03-31
Officer
1995-03-15 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
61
SELLAR PROPERTIES (ACTON) LTD - 2007-05-09
ALDERMARY LTD - 2002-12-13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2,818 GBP2024-04-30
Officer
2002-12-06 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
62
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
25,186 GBP2024-04-05
Officer
2004-04-13 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove members → OE
63
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-63,413 GBP2024-03-31
Officer
2006-12-31 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OE
64
RED RUM (ELSTREE) LTD - 2005-05-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
805,001 GBP2024-04-30
Officer
2003-04-30 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
65
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-03-29 ~ nowIIF 67 - director → ME
66
Level 3, The Shard, London Bridge Street, London, EnglandCorporate (5 parents)
Officer
2017-05-26 ~ nowIIF 74 - director → ME
67
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (3 parents)
Officer
2023-10-06 ~ nowIIF 71 - director → ME
68
First Floor Liberation House, Castle Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2016-07-27 ~ nowIIF 145 - Has significant influence or control → OE
69
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandCorporate (4 parents)
Officer
2015-02-23 ~ nowIIF 11 - director → ME
70
DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandCorporate (2 parents)
Officer
2008-01-09 ~ nowIIF 10 - director → ME
71
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 12 - director → ME
72
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
993,823 GBP2024-03-31
Officer
2014-09-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-09-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
73
NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandCorporate (2 parents)
Officer
2003-09-02 ~ nowIIF 9 - director → ME
74
SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
TURNVISION LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,311,772 GBP2023-06-30
Officer
2006-07-25 ~ nowIIF 36 - director → ME
75
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,078,406 GBP2024-02-29
Officer
2007-11-15 ~ nowIIF 35 - director → ME
76
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
66,824 GBP2024-03-31
Officer
2006-12-31 ~ nowIIF 48 - director → ME