1
C/o Trent Park Properties, Office 302 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
14,056 GBP2024-03-24
Officer
2023-08-03 ~ nowIIF 58 - Director → ME
2
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 18 - Director → ME
3
4 Stable Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2024-12-31 ~ nowIIF 52 - Director → ME
4
4 Stable Street, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2024-12-31 ~ nowIIF 27 - Director → ME
5
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-09-12 ~ nowIIF 55 - Director → ME
6
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Officer
2024-12-31 ~ nowIIF 49 - Director → ME
7
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2022-09-27 ~ nowIIF 54 - Director → ME
8
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-09-12 ~ nowIIF 44 - Director → ME
9
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Fishman Brand Stone Solicitors, 70, Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
ARBX PLOT DM LIMITED - 2022-05-23
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-02-22 ~ nowIIF 46 - Director → ME
13
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 43 - Director → ME
14
ARBX PLOT 1 LIMITED - 2022-05-23
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 51 - Director → ME
15
ARBX PLOT 12 LIMITED - 2022-05-23
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 57 - Director → ME
16
4 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 32 - Director → ME
17
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-20 ~ nowIIF 40 - Director → ME
18
4 Stable Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-16 ~ nowIIF 45 - Director → ME
19
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Officer
2025-02-03 ~ nowIIF 34 - Director → ME
20
ARBX PLOT HOLDCO LIMITED - 2022-05-20
4 Stable Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Officer
2024-12-16 ~ nowIIF 29 - Director → ME
21
CSHV IUK BXIP2 GP LIMITED - 2022-08-05
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-09 ~ nowIIF 61 - Director → ME
22
CSHV IUK BXIP2 MIDCO 1 LIMITED - 2022-08-05
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ nowIIF 59 - Director → ME
23
CSHV IUK BXIP2 MIDCO 2 LIMITED - 2022-08-05
4 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2022-09-09 ~ nowIIF 62 - Director → ME
24
CSHV IUK BXIP2 MIDCO 3 LIMITED - 2022-08-05
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ nowIIF 60 - Director → ME
25
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-11-09 ~ nowIIF 38 - Director → ME
26
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-11-29 ~ nowIIF 42 - Director → ME
27
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-12-02 ~ nowIIF 31 - Director → ME
28
CSHV IUK BXIP2 PLOT 202 LIMITED - 2022-08-05
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ nowIIF 65 - Director → ME
29
CSHV IUK BXIP2 PLOT 203 LIMITED - 2022-08-05
4 Stable Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2022-09-09 ~ nowIIF 64 - Director → ME
30
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 28 - Director → ME
31
CSHV IUK BXIP2 TOPCO LIMITED - 2022-08-08
4 Stable Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2022-09-09 ~ nowIIF 63 - Director → ME
32
ARGENT RELATED SERVICES LIMITED - 2022-05-23
ARSL LIMITED - 2019-12-06
4 Stable Street, London, England And Wales, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2024-08-20 ~ nowIIF 20 - Director → ME
33
51 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
51 Hamilton Terrace, LondonDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
35
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Officer
2024-12-31 ~ nowIIF 12 - Director → ME
36
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 24 - Director → ME
37
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 14 - Director → ME
38
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 11 - Director → ME
39
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-12-31 ~ nowIIF 30 - Director → ME
40
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 9 - Director → ME
41
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 21 - Director → ME
42
4 Stable Street, London, England, EnglandActive Corporate (6 parents)
Officer
2024-12-31 ~ nowIIF 26 - Director → ME
43
AR TH FERRY ISLAND GP LIMITED - 2018-11-16
4 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 53 - Director → ME
44
AR TH FERRY ISLAND NOMINEE 1 LIMITED - 2018-11-16
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 35 - Director → ME
45
AR TH FERRY ISLAND NOMINEE 2 LIMITED - 2018-11-16
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 47 - Director → ME
46
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 19 - Director → ME
47
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 39 - Director → ME
48
4 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 36 - Director → ME
49
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 56 - Director → ME
50
4 Stable Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 33 - Director → ME
51
4 Stable Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 37 - Director → ME
52
4 Stable Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 50 - Director → ME
53
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 48 - Director → ME
54
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 23 - Director → ME
55
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 25 - Director → ME
56
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 16 - Director → ME
57
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 22 - Director → ME
58
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 10 - Director → ME
59
4 Stable Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 41 - Director → ME
60
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 13 - Director → ME
61
TH PROPCO LIMITED - 2018-11-16
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 8 - Director → ME
62
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 17 - Director → ME
63
TH NORTH ISLAND LIMITED - 2018-11-16
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 15 - Director → ME