1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,315 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,809 GBP2024-12-31
Officer
2017-09-21 ~ now
IIF 2 - Director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ dissolved
IIF 23 - Director → ME
4
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 42 - Director → ME
5
MACDONALD EGAN (CLAPHAM) LIMITED - 2014-06-19
MACDONALD EGAN (BROCKLEY) LIMITED - 2013-10-24
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 41 - Director → ME
6
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
1998-02-24 ~ dissolved
IIF 20 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,263,267 GBP2023-12-31
Officer
2015-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED - 1999-03-01
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-19 ~ dissolved
IIF 46 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
26,819 GBP2021-12-31
Officer
2018-03-05 ~ dissolved
IIF 35 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,839,831 GBP2023-12-31
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 49 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-333,446 GBP2017-04-01 ~ 2018-03-31
Officer
2016-08-04 ~ dissolved
IIF 11 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
474,756 GBP2020-11-30
Officer
2016-07-14 ~ dissolved
IIF 34 - Director → ME
16
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 27 - Director → ME
17
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-29 ~ dissolved
IIF 47 - Director → ME
18
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ dissolved
IIF 48 - Director → ME
19
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-29 ~ dissolved
IIF 30 - Director → ME
20
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2005-07-29 ~ now
IIF 43 - Director → ME
21
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 45 - Director → ME
22
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ dissolved
IIF 40 - Director → ME
2010-12-31 ~ dissolved
IIF 83 - Secretary → ME
23
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 62 - Secretary → ME
24
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ dissolved
IIF 21 - Director → ME
2010-12-31 ~ dissolved
IIF 75 - Secretary → ME
25
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-04-07 ~ dissolved
IIF 37 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
1993-05-19 ~ now
IIF 5 - Director → ME
28
THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-08-14 ~ dissolved
IIF 13 - Director → ME
29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-05 ~ dissolved
IIF 14 - Director → ME
30
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 17 - Director → ME
31
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2007-11-14 ~ dissolved
IIF 28 - Director → ME
32
THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2000-07-12 ~ dissolved
IIF 24 - Director → ME
33
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-10-31 ~ now
IIF 29 - Director → ME
34
5th Floor, 7/10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 12 - Director → ME
35
LUSEN (NXA) LIMITED - 2009-05-15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,339 GBP2024-09-30
Officer
2005-11-22 ~ now
IIF 1 - Director → ME
2010-12-09 ~ now
IIF 81 - Secretary → ME
36
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2008-02-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
37
MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-05-21 ~ dissolved
IIF 25 - Director → ME
2010-12-31 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-07-12 ~ dissolved
IIF 18 - Director → ME
39
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 31 - Director → ME
2010-12-31 ~ dissolved
IIF 80 - Secretary → ME
40
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 44 - Director → ME
2010-12-31 ~ dissolved
IIF 74 - Secretary → ME