1
Central House, 124 High Street, Hampton Hill, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,312 GBP2022-01-31
Officer
2019-01-14 ~ 2021-02-10IIF 49 - Director → ME
Person with significant control
2019-01-14 ~ 2021-02-10IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, Gloucester Place, BrightonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Officer
2017-01-31 ~ 2020-05-01IIF 10 - Director → ME
3
NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Officer
2017-01-31 ~ 2020-05-01IIF 40 - Director → ME
4
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, BrightonActive Corporate (3 parents)
Equity (Company account)
-2,640 GBP2024-07-31
Officer
2017-01-31 ~ 2020-05-01IIF 13 - Director → ME
5
One, Gloucester Place, BrightonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-01-31 ~ 2021-05-17IIF 17 - Director → ME
6
ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, BrightonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-342,731 GBP2024-07-31
Officer
2017-01-31 ~ 2021-04-06IIF 20 - Director → ME
7
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Officer
2017-01-31 ~ 2020-05-01IIF 30 - Director → ME
8
NEWINCCO 1025 LIMITED - 2010-08-26
MILE END ROAD 1 LIMITED - 2013-11-19
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Equity (Company account)
-531 GBP2017-11-30
Officer
2017-01-31 ~ 2018-10-11IIF 36 - Director → ME
9
MILE END ROAD 2 LIMITED - 2013-11-19
NEWINCCO 1026 LIMITED - 2010-08-26
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-01-31 ~ 2018-10-11IIF 12 - Director → ME
10
FORMERA LIMITED - 2013-11-19
Propsect Park, Limewood Approach, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-693,208 GBP2019-07-31
Officer
2017-01-31 ~ 2019-11-19IIF 45 - Director → ME
11
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Officer
2019-10-21 ~ 2020-05-01IIF 1 - Director → ME
12
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Officer
2019-02-07 ~ 2020-05-01IIF 38 - Director → ME
13
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, SussexActive Corporate (2 parents, 3 offsprings)
Officer
2017-01-31 ~ 2021-05-17IIF 42 - Director → ME
14
One, Gloucester Place, Brighton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Officer
2018-12-18 ~ 2020-05-01IIF 39 - Director → ME
15
The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,302 GBP2024-07-10
Officer
2019-01-10 ~ 2020-05-01IIF 37 - Director → ME
16
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, BrightonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-01-31 ~ 2023-08-24IIF 4 - Director → ME
17
NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-01-31 ~ 2021-05-17IIF 27 - Director → ME
18
NEWINCCO 433 LIMITED - 2005-07-13
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
One, Gloucester Place, BrightonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-01-31 ~ 2023-08-24IIF 3 - Director → ME
19
ESPALIER NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 434 LIMITED - 2005-07-13
One, Gloucester Place, BrightonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-01-31 ~ 2023-08-24IIF 34 - Director → ME
20
45 Gresham Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,940 GBP2022-04-30
Officer
2017-01-31 ~ 2020-05-01IIF 15 - Director → ME
21
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, BrightonActive Corporate (2 parents)
Equity (Company account)
571 GBP2023-07-31
Officer
2017-01-31 ~ 2021-04-06IIF 7 - Director → ME
22
INTO DMU LIMITED - 2012-04-03
One, Gloucester Place, Brighton, SussexActive Corporate (2 parents)
Equity (Company account)
9,575 GBP2023-07-31
Officer
2017-01-31 ~ 2021-04-06IIF 41 - Director → ME
23
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-01-31 ~ 2021-05-17IIF 25 - Director → ME
24
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Officer
2017-01-31 ~ 2020-05-01IIF 11 - Director → ME
25
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents)
Officer
2017-01-31 ~ 2017-06-30IIF 46 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,815,874 GBP2024-03-31
Officer
2018-08-23 ~ 2022-06-07IIF 50 - Director → ME
27
NATIONAL STAGE TECHNOLOGY LIMITED - 2017-07-07
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2017-01-31 ~ 2017-06-28IIF 47 - Director → ME
28
THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2015-09-23 ~ 2016-07-31IIF 44 - Director → ME