1
74 St Mary Abbots Court, Warwick Gardens, London
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2002-06-13 ~ now
IIF 101 - Director → ME
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 85 - LLP Designated Member → ME
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-03-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
30 Finsbury Square, London
Dissolved Corporate (76 parents)
Officer
2013-03-01 ~ dissolved
IIF 78 - LLP Member → ME
5
82 St. John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
58,801 GBP2018-10-31
Officer
2008-04-15 ~ dissolved
IIF 50 - Director → ME
2008-04-15 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
2,249,527 GBP2019-04-01 ~ 2020-03-31
Officer
2017-11-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,399,544 GBP2020-03-31
Officer
2017-08-25 ~ dissolved
IIF 69 - Director → ME
8
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 35 - Director → ME
9
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 42 - Director → ME
10
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-11-03 ~ dissolved
IIF 60 - Director → ME
11
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-690 GBP2023-03-31
Officer
2021-07-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 81 - LLP Designated Member → ME
13
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,159 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 98 - LLP Designated Member → ME
17
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 39 - Director → ME
18
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 75 - LLP Designated Member → ME
19
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 73 - LLP Designated Member → ME
21
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 83 - LLP Designated Member → ME
23
PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 57 offsprings)
Equity (Company account)
2,861,162 GBP2024-03-31
Officer
2009-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 89 - LLP Designated Member → ME
25
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 96 - LLP Designated Member → ME
26
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 90 - LLP Designated Member → ME
28
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 76 - LLP Designated Member → ME
29
PPR MONTAGUE WORTHING LTD - 2020-12-16
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,879 GBP2023-03-31
Officer
2019-11-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-88 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PPR WS1 LIMITED - 2021-09-24
PPR BRIDGE STRATFORD LIMITED - 2021-03-02
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 67 - Director → ME
33
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,963 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
34
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
89.84 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
35
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 44 - Director → ME
36
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,813 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PPR COLLIERS WOOD LIMITED - 2024-11-28
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
38
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 97 - LLP Designated Member → ME
39
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 74 - LLP Designated Member → ME
41
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 92 - LLP Designated Member → ME
42
PPR CALVERLEY TUNBRIDGE LIMITED - 2022-09-14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-847,297 GBP2024-03-31
Officer
2021-09-28 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
44
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
2017-12-22 ~ dissolved
IIF 68 - Director → ME
45
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 95 - LLP Designated Member → ME
46
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,007 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 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
48
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 93 - LLP Designated Member → ME
49
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
5 GBP2023-03-31
Officer
2014-07-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 45 - Director → ME
51
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-157 GBP2023-03-31
Officer
2021-01-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-202,718 GBP2024-03-31
Officer
2021-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
53
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 72 - LLP Designated Member → ME
54
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 88 - LLP Designated Member → ME
55
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-03-31
Officer
2019-03-28 ~ dissolved
IIF 48 - Director → ME
56
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
2021-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,800,180 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE