1
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,303,895 GBP2023-12-31
Officer
2024-06-04 ~ nowIIF 6 - Director → ME
2
PEPPER EUROPEAN PROPERTY GROUP LIMITED - 2019-07-02
ARGO REAL ESTATE CAPITAL LIMITED - 2020-07-10
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,253 GBP2024-12-31
Officer
2019-11-28 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,231 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 21 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-8,473,869 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 12 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-03 ~ nowIIF 14 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-19,605,629 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 13 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,497 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 16 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-03 ~ nowIIF 11 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-10-03 ~ nowIIF 15 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 22 - Director → ME
11
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-94,080 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 24 - Director → ME
12
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,810,699 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 23 - Director → ME
13
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,342,454 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 25 - Director → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-10-03 ~ nowIIF 19 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,204,259 GBP2019-12-31
Officer
2025-10-03 ~ nowIIF 20 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-92,638 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 18 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ nowIIF 17 - Director → ME
18
85 Great Portland Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-06 ~ nowIIF 29 - Director → ME
19
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
854,817 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 1 - Director → ME
20
128 City Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,096,575 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 4 - Director → ME
21
C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 7 - Director → ME
22
HALYCON (TORQUAY) LIMITED - 2021-06-21
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-93,707 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 2 - Director → ME
23
32 Aldren Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
24
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,722,626 GBP2023-12-31
Officer
2025-10-03 ~ nowIIF 10 - Director → ME
25
85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 27 - Director → ME
26
HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
CS (LIVERPOOL) LIMITED - 2021-03-25
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,402 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 5 - Director → ME
27
128 City Road, London, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
12,103 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 3 - Director → ME
28
85 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-13 ~ nowIIF 26 - Director → ME
29
85 Great Portland Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2024-11-06 ~ nowIIF 28 - Director → ME