1
869 High Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,054 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 12 - llp-designated-member → ME
3
869 High Road, LondonDissolved corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 8 - llp-designated-member → ME
4
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,932,056 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
5
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
-43,188 GBP2023-10-31
Officer
2016-09-28 ~ nowIIF 47 - director → ME
Person with significant control
2016-09-29 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2008-03-14 ~ dissolvedIIF 59 - director → ME
2008-03-14 ~ dissolvedIIF 3 - secretary → ME
8
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2008-04-23 ~ dissolvedIIF 43 - secretary → ME
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 11 - llp-designated-member → ME
10
5 Calleva Park, Aldermaston, ReadingDissolved corporate (3 parents)
Officer
2014-06-24 ~ dissolvedIIF 13 - director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
-92,508 GBP2023-07-31
Officer
2013-07-31 ~ nowIIF 39 - director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
31,602 GBP2023-07-31
Officer
2013-07-02 ~ nowIIF 19 - director → ME
13
Euro House, 1394 High Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-03-26 ~ dissolvedIIF 9 - llp-designated-member → ME
14
869 High Road, LondonDissolved corporate (3 parents)
Officer
2012-11-12 ~ dissolvedIIF 45 - llp-designated-member → ME
15
HANOVER R.E. LLP - 2013-03-11
Euro House, 1394 High Road, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 10 - llp-designated-member → ME
16
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 20 - director → ME
Person with significant control
2020-04-20 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-80,522 GBP2023-10-31
Officer
2019-07-22 ~ nowIIF 26 - director → ME
Person with significant control
2019-07-22 ~ nowIIF 71 - Has significant influence or control → OE
18
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-13 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
19
869 High Road, LondonDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 55 - director → ME
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (3 parents)
Equity (Company account)
10,726,447 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 34 - director → ME
21
869 High Road, LondonDissolved corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
22
5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved corporate (3 parents)
Officer
2007-05-10 ~ dissolvedIIF 38 - director → ME
23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
433 GBP2022-10-31
Officer
2021-01-20 ~ nowIIF 32 - director → ME
2021-01-20 ~ nowIIF 44 - secretary → ME
Person with significant control
2021-01-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
18,075,534 GBP2023-09-28
Officer
2014-09-25 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
301,023 GBP2023-10-31
Officer
2019-05-30 ~ nowIIF 31 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
27
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
11,497 GBP2023-10-31
Officer
2017-06-08 ~ nowIIF 21 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
28
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-2,684 GBP2023-10-31
Officer
2019-04-30 ~ nowIIF 18 - director → ME
Person with significant control
2019-04-30 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
29
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-48,384 GBP2023-10-31
Officer
2017-12-22 ~ nowIIF 22 - director → ME
Person with significant control
2017-12-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
30
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-59,942 GBP2023-10-31
Officer
2019-03-11 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
-127,566 GBP2023-10-31
Officer
2017-07-12 ~ nowIIF 24 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
869 High Road, LondonDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 56 - director → ME
34
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 17 - director → ME
35
869 High Road, LondonDissolved corporate (2 parents)
Officer
2014-07-10 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
-135,935 GBP2023-10-31
Officer
2019-12-04 ~ nowIIF 36 - director → ME
Person with significant control
2019-12-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 27 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Officer
2025-04-08 ~ nowIIF 25 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE