1
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-01 ~ 2017-12-11IIF 32 - director → ME
2
Unit 8 54 Weymouth Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-01 ~ 2017-12-11IIF 35 - director → ME
3
EVANS EASYSPACE LIMITED - 2014-06-11
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01IIF 3 - director → ME
4
EVANS EASYSPACE TRUSTEE LIMITED - 2014-06-17
RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01IIF 1 - director → ME
5
Millshaw Ring Road, Beeston, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2010-12-09 ~ 2013-10-01IIF 5 - director → ME
6
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (4 parents, 26 offsprings)
Officer
1997-04-01 ~ 2003-05-13IIF 22 - director → ME
7
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (11 parents)
Officer
1997-04-01 ~ 2003-05-13IIF 23 - director → ME
8
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-04-01 ~ 2003-05-13IIF 21 - director → ME
9
One, Curzon Street, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2005-12-02 ~ 2017-12-22IIF 36 - director → ME
10
One, Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-19 ~ 2017-12-19IIF 16 - director → ME
11
One Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-12-02 ~ 2017-12-19IIF 15 - director → ME
12
One, Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2005-12-02 ~ 2017-12-22IIF 37 - director → ME
13
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2006-12-08 ~ 2014-09-26IIF 52 - director → ME
14
BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2007-11-28 ~ 2017-12-19IIF 20 - director → ME
15
BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2007-11-28 ~ 2017-12-19IIF 19 - director → ME
16
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-12-08 ~ 2018-03-21IIF 45 - director → ME
17
4th Floor 78 St James's Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-03 ~ 2009-03-16IIF 17 - director → ME
18
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2014-09-01 ~ 2017-12-11IIF 33 - director → ME
19
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2014-09-01 ~ 2017-12-11IIF 34 - director → ME
20
North Bradon Farm, Isle Abbotts, Taunton, Somerset, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,292,243 GBP2023-09-29
Person with significant control
2016-07-01 ~ 2021-09-14IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
21
Millshaw, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01IIF 4 - director → ME
22
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, LondonCorporate (4 parents, 1 offspring)
Officer
1995-06-19 ~ 1998-11-18IIF 18 - director → ME
23
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2017-12-11IIF 41 - director → ME
24
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2017-12-11IIF 43 - director → ME
25
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-28 ~ 2017-12-11IIF 11 - director → ME
2007-03-28 ~ 2008-10-29IIF 49 - secretary → ME
26
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-28 ~ 2017-12-11IIF 8 - director → ME
2007-03-28 ~ 2008-10-29IIF 51 - secretary → ME
27
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-29 ~ 2017-12-11IIF 10 - director → ME
2007-03-28 ~ 2008-10-29IIF 7 - director → ME
2007-03-28 ~ 2008-10-29IIF 50 - secretary → ME
28
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-29 ~ 2017-12-11IIF 9 - director → ME
2007-03-28 ~ 2008-10-29IIF 6 - director → ME
2007-03-28 ~ 2008-10-29IIF 48 - secretary → ME
29
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-29 ~ 2017-12-11IIF 12 - director → ME
30
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-29 ~ 2017-12-11IIF 46 - director → ME
31
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2010-02-12 ~ 2017-12-11IIF 44 - director → ME
32
21 Holborn Viaduct, LondonCorporate (4 parents)
Officer
2010-02-12 ~ 2017-12-11IIF 42 - director → ME
33
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-10-31 ~ 2017-12-11IIF 40 - director → ME
34
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-10-31 ~ 2017-12-11IIF 31 - director → ME
35
SJR RETAIL (NOTTINGHAM) LLP - 2024-11-22
51 Welbeck Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,423,210 GBP2023-03-31
Officer
2008-04-01 ~ 2021-05-27IIF 47 - llp-member → ME
36
6th Floor, One London Wall, London, EnglandCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-20IIF 26 - Has significant influence or control → OE
37
6th Floor, One London Wall, London, EnglandCorporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21IIF 25 - Has significant influence or control → OE