1
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 229 - LLP Designated Member → ME
2
ALBEMARLE 8 LLP - 2005-07-12
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 228 - LLP Designated Member → ME
3
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 230 - LLP Designated Member → ME
4
ALBEMARLE 6 LLP - 2005-04-07
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 231 - LLP Designated Member → ME
5
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 154 - Director → ME
6
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 118 - Director → ME
7
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 178 - Director → ME
8
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 153 - Director → ME
9
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 131 - Director → ME
10
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 146 - Director → ME
11
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 185 - Director → ME
12
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 152 - Director → ME
13
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 59 - Director → ME
14
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 16 - Director → ME
15
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ nowIIF 14 - Director → ME
16
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ nowIIF 19 - Director → ME
17
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents)
Officer
2025-10-10 ~ nowIIF 1 - Director → ME
18
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-09-15 ~ nowIIF 11 - Director → ME
19
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ nowIIF 18 - Director → ME
20
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 15 - Director → ME
21
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 12 - Director → ME
22
1 East Park Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ nowIIF 13 - Director → ME
23
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 50 - Director → ME
24
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 105 - Director → ME
25
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
Officer
2022-07-18 ~ nowIIF 101 - Director → ME
26
ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,158,391 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 100 - Director → ME
27
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 72 - Director → ME
28
QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 113 - Director → ME
29
QDD EV HOLDCO LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2022-07-18 ~ nowIIF 90 - Director → ME
30
QDD EV N01 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 44 - Director → ME
31
QDD EV N02 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 70 - Director → ME
32
QDD EV N03 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 87 - Director → ME
33
QDD EV N04 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 80 - Director → ME
34
QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 104 - Director → ME
35
QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 93 - Director → ME
36
QDD EV N05 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-07-09 ~ nowIIF 7 - Director → ME
37
QDD EV N06 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-07-09 ~ nowIIF 5 - Director → ME
38
QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 92 - Director → ME
39
QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 67 - Director → ME
40
QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 83 - Director → ME
41
QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 52 - Director → ME
42
QDD EV N07 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 96 - Director → ME
43
QDD EV N08 (995) LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 86 - Director → ME
44
QDD EV N08 HOLDCO LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 97 - Director → ME
45
QDD EV N08 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 65 - Director → ME
46
QDD EV N09 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 47 - Director → ME
47
QDD EV N10 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 108 - Director → ME
48
QDD EV N13 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 95 - Director → ME
49
QDD EV N14 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 68 - Director → ME
50
QDD EV N15 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 54 - Director → ME
51
QDD EV N26 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 84 - Director → ME
52
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 143 - Director → ME
53
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 29 - Director → ME
54
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 28 - Director → ME
55
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 22 - Director → ME
56
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 27 - Director → ME
57
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 23 - Director → ME
58
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-09 ~ nowIIF 2 - Director → ME
59
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-09 ~ nowIIF 4 - Director → ME
60
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ nowIIF 24 - Director → ME
61
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-16 ~ nowIIF 9 - Director → ME
62
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-16 ~ nowIIF 17 - Director → ME
63
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-16 ~ nowIIF 10 - Director → ME
64
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-16 ~ nowIIF 8 - Director → ME
65
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 30 - Director → ME
66
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 21 - Director → ME
67
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 25 - Director → ME
68
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ nowIIF 26 - Director → ME
69
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2025-07-09 ~ nowIIF 6 - Director → ME
70
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 63 - Director → ME
71
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 62 - Director → ME
72
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 64 - Director → ME
73
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 91 - Director → ME
74
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 49 - Director → ME
75
1 East Park Walk, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-02-02 ~ nowIIF 20 - Director → ME
76
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 98 - Director → ME
77
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 48 - Director → ME
78
MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 94 - Director → ME
79
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 102 - Director → ME
80
1 East Park Walk, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2022-07-18 ~ nowIIF 78 - Director → ME
81
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 58 - Director → ME
82
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 55 - Director → ME
83
1 East Park Walk, East Village, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-12 ~ nowIIF 35 - Director → ME
84
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 110 - Director → ME
85
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 61 - Director → ME
86
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 88 - Director → ME
87
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 56 - Director → ME
88
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 81 - Director → ME
89
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 69 - Director → ME
90
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 107 - Director → ME
91
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 42 - Director → ME
92
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 74 - Director → ME
93
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 41 - Director → ME
94
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 79 - Director → ME
95
NEWINCCO 1129 LIMITED - 2011-11-09
QDD UK LIMITED - 2013-09-24
1 East Park Walk, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 106 - Director → ME
96
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 33 - Director → ME
97
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 32 - Director → ME
98
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 34 - Director → ME
99
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 31 - Director → ME
100
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 46 - Director → ME
101
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 36 - Director → ME
102
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-06-08 ~ nowIIF 38 - Director → ME
103
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-06-09 ~ nowIIF 39 - Director → ME
104
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 37 - Director → ME
105
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-06-09 ~ nowIIF 40 - Director → ME
106
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 103 - Director → ME
107
1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-18 ~ nowIIF 45 - Director → ME
108
1 East Park Walk, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2022-07-18 ~ nowIIF 71 - Director → ME
109
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 85 - Director → ME
110
1 East Park Walk, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2022-07-18 ~ nowIIF 112 - Director → ME
111
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 73 - Director → ME
112
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 43 - Director → ME
113
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 89 - Director → ME
114
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 51 - Director → ME
115
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 53 - Director → ME
116
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 111 - Director → ME
117
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 76 - Director → ME
118
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 77 - Director → ME
119
1 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 99 - Director → ME
120
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 75 - Director → ME
121
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 3 - Director → ME
122
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 66 - Director → ME
123
1 East Park Walk, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2022-07-18 ~ nowIIF 109 - Director → ME
124
1 East Park Walk, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 82 - Director → ME
125
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 199 - Director → ME
126
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 160 - Director → ME
127
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 215 - Director → ME
128
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 213 - Director → ME
129
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 218 - Director → ME
130
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 216 - Director → ME
131
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 57 - Director → ME
132
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 214 - Director → ME
133
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 217 - Director → ME
134
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 219 - Director → ME
135
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,117,989 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 60 - Director → ME
136
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-07-18 ~ dissolvedIIF 210 - Director → ME
137
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 180 - Director → ME
138
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 195 - Director → ME
139
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 114 - Director → ME
140
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 116 - Director → ME