1
HN NOMINEES (2) LIMITED - 2009-12-05
Baird House, St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-05 ~ nowIIF 33 - Director → ME
2
WB CO (1339) LIMITED - 2004-11-18
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-11-18 ~ nowIIF 29 - Director → ME
3
WB CO (1396) LIMITED - 2006-12-08
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-14 ~ nowIIF 32 - Director → ME
4
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 28 - Director → ME
5
WB CO (1416) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-09 ~ nowIIF 16 - Director → ME
6
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more 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 44 - Director → ME
9
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-07-05 ~ nowIIF 13 - Director → ME
10
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-07-05 ~ nowIIF 31 - Director → ME
11
WB CO (1371) LIMITED - 2006-02-15
128 Mount St, LondonDissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolvedIIF 49 - Director → ME
12
WB CO (1368) LIMITED - 2006-01-06
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,747 GBP2024-12-31
Officer
2006-01-10 ~ nowIIF 7 - Director → ME
13
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-04 ~ nowIIF 23 - Director → ME
14
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ nowIIF 1 - Director → ME
15
WB CO (1412) LIMITED - 2007-06-19
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
38,477 GBP2024-12-31
Officer
2007-06-20 ~ nowIIF 19 - Director → ME
16
Grange Farmyard Main Street, Buckminster, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ nowIIF 2 - Director → ME
17
HARRY NEAL (LONDON) LIMITED - 2004-07-30
H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
HARRY NEAL LIMITED - 2005-05-12
128 Mount St, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 41 - Director → ME
18
HARRY NEAL OVERSEAS LIMITED - 1996-02-02
HARRY NEAL HOLDINGS PLC - 2003-09-30
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-155,898 GBP2024-12-31
Officer
~ nowIIF 17 - Director → ME
19
HARRY NEAL (CITY) LIMITED - 2005-05-12
HARRY NEAL LIMITED - 2010-07-16
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (8 parents)
Officer
~ dissolvedIIF 46 - 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 40 - Director → ME
22
TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
1992-12-11 ~ nowIIF 20 - Director → ME
23
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 25 - Director → ME
24
WB CO (1347) LIMITED - 2005-03-08
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Officer
2005-03-09 ~ nowIIF 8 - Director → ME
25
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 9 - Director → ME
26
AVENUE CONSTRUCTION LIMITED - 1992-07-14
128 Mount St, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 39 - Director → ME
27
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,073 GBP2024-11-30
Officer
2008-11-26 ~ nowIIF 22 - Director → ME
28
HN NOMINEES (1) LIMITED - 2009-11-30
Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-26 ~ nowIIF 4 - Director → ME
29
WB CO (1379) LIMITED - 2006-07-05
128 Mount St, LondonDissolved Corporate (1 parent)
Officer
2006-07-12 ~ dissolvedIIF 48 - Director → ME
30
WB CO (1422) LIMITED - 2008-05-20
128 Mount Street, LondonDissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolvedIIF 34 - Director → ME
31
WB CO (1430) LIMITED - 2008-02-08
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-02-04 ~ nowIIF 30 - Director → ME
32
WAVERTON SECURITIES LIMITED - 2019-10-02
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-18 ~ nowIIF 18 - Director → ME
33
WB CO (1431) LIMITED - 2008-02-08
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-02-04 ~ nowIIF 24 - Director → ME
34
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-03 ~ nowIIF 11 - Director → ME
35
486 Avenue Louise, Brussels, BelgiumRemoved Corporate (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 51 - Managing Officer → ME
36
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
~ nowIIF 15 - Director → ME
37
TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
1992-12-11 ~ nowIIF 12 - Director → ME
38
Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (5 parents)
Officer
1994-03-02 ~ nowIIF 6 - Director → ME
39
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-05 ~ nowIIF 26 - Director → ME
40
KERRYACRE LIMITED - 1997-12-19
Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (4 parents)
Officer
1997-11-21 ~ nowIIF 3 - Director → ME
41
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-04 ~ nowIIF 14 - Director → ME
42
WB CO (1418) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-09 ~ nowIIF 10 - 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 45 - Director → ME
44
GOULSTON SECURITIES LIMITED - 2011-03-04
WB CO (1420) LIMITED - 2007-09-13
RUSHEY GREEN ESTATES LIMITED - 2008-01-28
GOULSTON SECURITIES LIMITED - 2019-10-02
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-23 ~ nowIIF 27 - Director → ME
45
Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-07-19 ~ nowIIF 5 - Director → ME
46
WB CO (1417) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-09 ~ nowIIF 21 - Director → ME