1
1st Floor 1 Red Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,735,196 GBP2023-12-31
Officer
2019-05-20 ~ 2021-12-31IIF 31 - director → ME
2
1st Floor 1 Red Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
13,691,754 GBP2023-12-31
Officer
2019-05-17 ~ 2021-12-31IIF 28 - director → ME
3
1st Floor 1 Red Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-10-07 ~ 2021-12-31IIF 8 - director → ME
4
1st Floor 1 Red Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2020-12-10 ~ 2021-12-31IIF 7 - director → ME
5
1st Floor 1 Red Place, London, EnglandCorporate (3 parents)
Equity (Company account)
239,929 GBP2021-03-31
Officer
2017-03-16 ~ 2021-12-31IIF 20 - director → ME
6
1st Floor 1 Red Place, London, EnglandCorporate (3 parents)
Officer
2017-09-14 ~ 2021-12-31IIF 27 - director → ME
2015-09-15 ~ 2015-11-04IIF 44 - director → ME
7
1st Floor 1 Red Place, London, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-01IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
8
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin IslandsCorporate (2 parents)
Officer
2018-03-09 ~ 2021-12-31IIF 41 - director → ME
9
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, BahamasCorporate (2 parents)
Officer
2006-06-20 ~ 2022-01-01IIF 9 - director → ME
10
1st Floor 1 Red Place, London, EnglandCorporate (3 parents)
Officer
1999-12-07 ~ 2004-10-11IIF 48 - director → ME
2010-02-16 ~ 2021-12-31IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE
11
CIT REAL ESTATE PARTNERS LLP - 2014-04-08
1st Floor 1 Red Place, London, EnglandCorporate (2 parents, 10 offsprings)
Officer
2011-03-25 ~ 2021-12-31IIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-12-31IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
12
1st Floor 1 Red Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-09-14 ~ 2021-12-31IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-01IIF 17 - Has significant influence or control → OE
13
1st Floor 1 Red Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,011 GBP2023-12-31
Officer
2017-09-07 ~ 2021-12-31IIF 38 - director → ME
14
1st Floor 1 Red Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-366 GBP2024-03-31
Officer
2019-05-16 ~ 2021-12-31IIF 29 - director → ME
15
1st Floor 1 Red Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-12-31IIF 53 - director → ME
16
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, BahamasCorporate (1 parent)
Officer
2015-08-12 ~ 2022-01-01IIF 42 - director → ME
17
1st Floor 1 Red Place, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-24 ~ 2021-12-31IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-08IIF 14 - Has significant influence or control → OE
18
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-19 ~ 2015-04-21IIF 25 - director → ME
19
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-19 ~ 2015-04-21IIF 23 - director → ME
20
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-01-19 ~ 2015-04-21IIF 24 - director → ME
21
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-01-19 ~ 2015-04-21IIF 26 - director → ME
22
CIT GROWTH CAPITAL LIMITED - 2015-08-21
CIT GROWTH CAPITAL GP 1 LIMITED - 2015-01-13
Michelin House, 81 Fulham Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,787,353 GBP2023-12-31
Officer
2014-09-18 ~ 2015-03-31IIF 21 - director → ME
23
CIT JADWA GP 1 LIMITED - 2015-06-23
AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2009-06-03 ~ 2015-06-10IIF 1 - director → ME
24
JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (2 parents)
Officer
2004-01-01 ~ 2010-05-24IIF 35 - director → ME
25
DDL61 LIMITED - 2008-09-25
6 Bevis Marks, LondonDissolved corporate (5 parents)
Officer
2008-08-18 ~ 2012-03-02IIF 39 - director → ME
26
HILLPENCIL LIMITED - 2006-10-17
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (2 parents)
Officer
2006-03-22 ~ 2010-05-24IIF 45 - director → ME
27
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, LondonCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,513 GBP2023-04-01 ~ 2024-03-31
Officer
1999-07-06 ~ 2002-08-16IIF 47 - director → ME
28
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-19 ~ 2002-08-16IIF 49 - director → ME
29
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
2001-06-06 ~ 2002-03-12IIF 22 - director → ME
30
8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved corporate (2 parents)
Officer
1997-07-10 ~ 2003-03-12IIF 46 - director → ME
31
3rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2011-03-23 ~ 2011-05-05IIF 59 - secretary → ME
32
David Rubin & Partners, 319 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
1997-01-15 ~ 2002-06-12IIF 34 - director → ME
1997-01-15 ~ 2002-06-12IIF 58 - secretary → ME
33
KRT FLATS MANAGEMENT LIMITED - 2013-06-05
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
1,200 GBP2022-12-24
Officer
2015-01-28 ~ 2017-12-15IIF 30 - director → ME
34
1st Floor 1 Red Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-26,666 GBP2023-12-31
Officer
2017-11-21 ~ 2021-12-31IIF 5 - director → ME