1
70 Charlotte Street, London, UkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-663,110 GBP2017-06-30
Officer
2010-12-01 ~ 2018-01-25IIF 5 - Director → ME
2010-12-01 ~ 2018-01-25IIF 38 - Secretary → ME
2
70 Charlotte Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,376,863 GBP2024-02-29
Person with significant control
2016-07-22 ~ 2017-10-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
3
ENGLISH ROSE ESTATES (CAMBRIDGE HOUSE) LIMITED - 2015-07-07
Birkbeck College University Of London, Malet Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,870,324 GBP2015-10-31
Officer
2014-10-17 ~ 2015-06-11IIF 16 - Director → ME
4
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
-19,326 GBP2021-08-31
Officer
2016-08-04 ~ 2018-05-04IIF 32 - Director → ME
Person with significant control
2016-08-04 ~ 2018-05-04IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
5
70 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-26 ~ 2018-01-25IIF 18 - Director → ME
6
70 Charlotte Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-04 ~ 2018-01-25IIF 30 - Director → ME
7
70 Charlotte Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-09 ~ 2018-01-25IIF 29 - Director → ME
8
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-288,076 GBP2023-07-31
Officer
2014-07-09 ~ 2018-01-25IIF 25 - Director → ME
9
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,300,824 GBP2023-07-31
Officer
2013-06-13 ~ 2018-01-25IIF 34 - Director → ME
10
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2018-01-25IIF 9 - Director → ME
11
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-505,358 GBP2023-10-31
Officer
2014-10-15 ~ 2018-01-25IIF 22 - Director → ME
12
70 Charlotte Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-592,358 GBP2024-01-31
Officer
2015-01-23 ~ 2016-12-23IIF 8 - Director → ME
13
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,350,072 GBP2023-06-30
Officer
2013-07-10 ~ 2018-01-25IIF 37 - Director → ME
14
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,727,121 GBP2023-08-31
Officer
2013-07-26 ~ 2018-01-25IIF 35 - Director → ME
15
MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED - 2013-11-08
70 Charlotte Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2013-10-08 ~ 2018-01-25IIF 33 - Director → ME
16
70 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-15 ~ 2018-01-25IIF 19 - Director → ME
17
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
3 GBP2023-07-31
Officer
2014-07-11 ~ 2018-01-25IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ 2017-10-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
18
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,952 GBP2023-06-30
Officer
2014-06-27 ~ 2018-01-25IIF 21 - Director → ME
19
70 Charlotte Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,133,970 GBP2023-12-31
Officer
2013-12-03 ~ 2018-01-25IIF 14 - Director → ME
20
70 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-23 ~ 2016-12-23IIF 7 - Director → ME
21
70 Charlotte Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
67,579 GBP2017-05-31
Officer
2013-12-19 ~ 2018-01-25IIF 13 - Director → ME
22
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,588,800 GBP2023-07-31
Officer
2014-07-30 ~ 2018-01-25IIF 24 - Director → ME
23
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
932,558 GBP2023-07-31
Officer
2014-07-30 ~ 2018-01-25IIF 23 - Director → ME
24
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-883,226 GBP2024-02-29
Officer
2014-02-13 ~ 2017-02-14IIF 28 - Director → ME
25
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,414 GBP2023-05-31
Officer
2013-08-28 ~ 2018-01-25IIF 10 - Director → ME
26
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
11,926,946 GBP2017-05-31
Officer
2014-05-20 ~ 2018-03-22IIF 20 - Director → ME
27
70 Charlotte Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,251 GBP2017-04-30
Officer
2014-04-11 ~ 2018-01-25IIF 15 - Director → ME
28
70 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
156,374 GBP2017-07-31
Officer
2014-07-04 ~ 2018-01-25IIF 27 - Director → ME
29
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 24 offsprings)
Equity (Company account)
-2,772,523 GBP2023-05-31
Officer
2012-11-30 ~ 2018-01-25IIF 17 - Director → ME
2012-11-01 ~ 2012-11-01IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Flat 7 102-104 Whitfield Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-01 ~ 2014-11-01IIF 26 - Director → ME
31
ENGLISH ROSE ESTATES (TOWER STREET) LIMITED - 2018-04-20
The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-658,489 GBP2017-02-28
Officer
2014-02-26 ~ 2018-03-22IIF 12 - Director → ME