1
38 Ladbroke Grove, London, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2010-06-08 ~ now
IIF 4 - Director → ME
2
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2019-12-01 ~ 2022-08-30
IIF 9 - Director → ME
3
38 Ladbroke Grove, London
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 11 - Director → ME
4
ONE ADSPACE LIMITED
- 2010-11-26
06942909 38 Ladbroke Grove, London, London
Active Corporate (1 parent)
Equity (Company account)
5,748 GBP2025-01-31
Officer
2009-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2020-01-14 ~ 2022-09-02
IIF 1 - Director → ME
6
33 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-01 ~ 2022-08-30
IIF 10 - Director → ME
7
33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 16 - Director → ME
8
33 Welbeck Street, London, England
Active Corporate (10 parents)
Equity (Company account)
11,019,499 GBP2024-12-31
Officer
2022-08-30 ~ 2022-08-30
IIF 18 - Director → ME
9
LEGACY PROPERTIES (LONDON) LIMITED
09277915 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
69,057 GBP2022-12-31
Officer
2018-10-01 ~ 2019-04-30
IIF 19 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-10-01 ~ 2019-04-30
IIF 20 - Director → ME
11
LONDON STRATEGIC LAND DEVELOPMENTS LIMITED
10665627 33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-01-01 ~ dissolved
IIF 8 - Director → ME
12
33 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
317,494 GBP2024-12-31
Officer
2020-01-20 ~ 2022-08-30
IIF 15 - Director → ME
13
33 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-06-27 ~ 2022-08-30
IIF 6 - Director → ME
14
33 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-153,869 GBP2022-01-26
Officer
2020-11-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ 2021-05-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
33 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-100,000 GBP2022-07-20 ~ 2023-12-31
Officer
2022-07-20 ~ 2022-08-30
IIF 13 - Director → ME
16
33 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
16,488,171 GBP2023-12-31
Officer
2022-06-16 ~ 2022-08-30
IIF 7 - Director → ME
17
33 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-14 ~ 2022-09-28
IIF 17 - Director → ME
Person with significant control
2020-10-14 ~ 2022-10-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
37,368,594 GBP2022-12-31
Officer
2018-10-01 ~ 2019-04-30
IIF 3 - Director → ME
19
THE MUSIC THERAPY CHARITY
- now 00955930MUSIC THERAPY CHARITY LIMITED (THE) - 1991-11-26
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (54 parents)
Equity (Company account)
201,418 GBP2024-06-30
Officer
2026-02-01 ~ now
IIF 2 - Director → ME
20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ 2022-09-28
IIF 12 - Director → ME
21
51 Kingfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,997,490 GBP2024-08-31
Officer
2006-08-22 ~ now
IIF 21 - Secretary → ME