1
55 Skyline Village Limeharbour, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 5 - Director → ME
2
Flat 9 23 Hanson Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
39 Welbeck St, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolvedIIF 29 - Director → ME
4
DANNO LTD - 2025-08-04
105c Hereford Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 27 - Director → ME
6
Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 26 - Director → ME
7
12 Marchwood Crescent, Ealing, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2003-06-06 ~ nowIIF 47 - Director → ME
8
10 Devonshire Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
105c Hereford Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 2 - Director → ME
2012-11-26 ~ dissolvedIIF 65 - Secretary → ME
11
6 Beechworth Close, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 3 - Director → ME
2012-11-26 ~ dissolvedIIF 66 - Secretary → ME
12
FACTORY MADE HOUSING LTD - 2019-02-07
10 Goodwood Court, Devonshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
LONDON RESIDENTIAL DEVELOPMENT LIMITED - 2017-10-02
ROSEWOOD LONDON LTD - 2018-10-10
INROKA LTD - 2018-10-05
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,101 GBP2023-07-30
Officer
2017-06-01 ~ nowIIF 31 - Director → ME
2017-06-01 ~ nowIIF 71 - Secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
14
15 Whitehall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,685,610 GBP2024-08-31
Officer
2020-11-06 ~ nowIIF 49 - Director → ME
15
URBAN LONDON LIVING LTD - 2019-02-11
WE LIVE HERE LTD - 2018-10-11
MOHO LTD - 2018-04-26
47a Englands Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 28 - Director → ME
16
UNITED PLACES LTD - 2018-10-24
FRANK AND ERNEST LTD - 2018-08-22
DANDY LAND LTD - 2018-07-30
47a Englands Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
LONDON TOWN DEVELOPMENT LTD - 2023-08-29
AUDLEY HOMES LTD - 2023-09-04
ECCLESTON LTD - 2023-11-09
LONDON TOWN DEVELOPMENT LTD - 2023-10-09
105c Hereford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
HUDSON YARD LTD - 2021-10-28
BOXHILL HOMES LTD - 2020-08-17
WE LIVE HERE LTD - 2020-04-14
HUDSON YARD LTD - 2020-01-15
9 Collingwood House, Mercers Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
LONDON METROPOLITAN LTD - 2015-07-07
42 Petitor Crescent, Henley Green, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 54 - Director → ME
20
WELIVE LTD - 2017-08-15
WE LIV LTD - 2017-08-04
LONDON UNITED LTD - 2017-08-04
NINNO LTD - 2017-07-07
CAPCO CAPITAL LTD - 2017-03-15
NIINO LTD - 2016-12-07
CAPCO CAPITAL LTD - 2016-11-09
47a Englands Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 25 - Director → ME
2016-03-15 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
21
APN&CO LTD - 2021-02-25
9 Collingwood House, Mercers Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-13 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
AUDLEY HOMES LTD - 2023-11-20
NOMAD LAND LTD - 2023-10-30
105c Hereford Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
10 Devonshire Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
10 Goodwood Court, Devonshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
523 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 50 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CAPCO LAND LTD - 2017-05-12
LONDON UNITED LTD - 2017-05-08
GENERATION Y LTD - 2016-04-18
LONDON UNITED LTD - 2016-03-31
MYNKX LIMITED - 2016-03-01
42 Petitor Crescent Henley Green, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
27
105c Hereford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
44,102 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 51 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
28
UNITED & INDUSTRIOUS LTD - 2019-03-08
AND ANOTHER PLACE LTD - 2019-01-31
10 Goodwood Court, Devonshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
105c Hereford Road, Notting Hill, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
6 Beechworth Close, Hampstead, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 9 - Director → ME
31
Flat 9 23 Hanson Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 4 - Director → ME
2012-11-26 ~ dissolvedIIF 64 - Secretary → ME