1
BONNINGTON EPR INTERNATIONAL LIMITED
06674653 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ dissolved
IIF 12 - Secretary → ME
2
EPR ARCHITECTS GROUP LIMITED
- now 05270160STEVTON (NO.313) LIMITED - 2006-01-30
All Saints, Austral Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
8,770,012 GBP2023-03-31
Officer
2018-06-21 ~ now
IIF 10 - Director → ME
2018-02-01 ~ now
IIF 16 - Secretary → ME
3
All Saints, Austral Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
7,084,062 GBP2024-03-31
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
2018-02-01 ~ now
IIF 14 - Secretary → ME
4
INCAVIEW LIMITED - 2001-04-04
All Saints, Austral Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 15 - Secretary → ME
5
All Saints, Austral Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
11,023 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 19 - Secretary → ME
6
All Saints, Austral Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 9 - Director → ME
2024-12-02 ~ now
IIF 13 - Secretary → ME
7
EPR DESIGN LIMITED - 2001-04-04
All Saints, Austral Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 18 - Secretary → ME
8
All Saints, Austral Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,655,943 GBP2024-03-31
Officer
2019-05-13 ~ now
IIF 11 - Director → ME
9
KESTLER LIMITED - 1996-12-30
All Saints, Austral Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 17 - Secretary → ME
10
HILL HOUSE CRYSTAL PALACE LIMITED
09657999 3 Shord Hill, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,264 GBP2025-06-30
Officer
2015-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
HILL HOUSE INVESTMENT PROPERTIES LIMITED
16075572 3 Shord Hill, Kenley, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
3 Shord Hill, Kenley, Surrey
Active Corporate (2 parents)
Equity (Company account)
-12,268 GBP2025-03-31
Officer
2000-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-04-12
IIF 1 - Ownership of shares – 75% or more → OE