1
91 Wimpole Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-01-26 ~ dissolvedIIF 63 - llp-designated-member → ME
2
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-23 ~ dissolvedIIF 67 - director → ME
3
BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
55 Loudoun Road, St. John's Wood, London, United KingdomDissolved corporate (3 parents)
Officer
2005-03-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-08 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
239 Regents Park Road, LondonDissolved corporate (4 parents)
Officer
1998-07-14 ~ dissolvedIIF 83 - director → ME
5
4 Elsworthy Road, Ground Floor Flat, London, EnglandDissolved corporate (2 parents)
Officer
2021-11-08 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
73/75 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 65 - llp-designated-member → ME
7
27-28 Eastcastle Street, LondonDissolved corporate (3 parents)
Officer
2003-05-09 ~ dissolvedIIF 86 - director → ME
8
73/75 Mortimer Street, London, United KingdomDissolved corporate (5 parents)
Officer
2003-05-01 ~ dissolvedIIF 88 - director → ME
9
JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
55 Loudoun Road, St John's Wood, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-06-04 ~ dissolvedIIF 42 - director → ME
10
Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2005-02-25 ~ nowIIF 26 - director → ME
11
157 Arlington Road, London, EnglandCorporate (4 parents)
Officer
2024-04-02 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
157 Arlington Road, London, EnglandCorporate (3 parents)
Officer
2025-01-19 ~ nowIIF 34 - director → ME
13
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-76,139 GBP2022-06-30
Officer
2021-06-25 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2002-10-16 ~ dissolvedIIF 71 - director → ME
15
73/75 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-11-02 ~ dissolvedIIF 72 - director → ME
16
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
-19,989 GBP2021-12-31
Officer
2006-09-04 ~ nowIIF 46 - director → ME
17
73/75 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-19 ~ dissolvedIIF 89 - director → ME
18
55 Loudoun Road, St. Johns Wood, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-28 ~ dissolvedIIF 43 - director → ME
19
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (5 parents)
Officer
2005-03-29 ~ dissolvedIIF 70 - director → ME
20
73/75 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-10-11 ~ dissolvedIIF 87 - director → ME
21
LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
73/75 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 64 - llp-designated-member → ME
22
LINECAFE LIMITED - 2006-01-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2005-11-24 ~ dissolvedIIF 77 - director → ME
23
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
LAMPZONE LIMITED - 2006-12-06
27-28 Eastcastle Street, LondonDissolved corporate (3 parents)
Officer
2007-02-22 ~ dissolvedIIF 68 - director → ME
24
73/75 Mortimer Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-06-06 ~ dissolvedIIF 81 - director → ME
25
73/75 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-30 ~ dissolvedIIF 74 - director → ME
26
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,879,000 GBP2021-12-31
Officer
2015-02-10 ~ nowIIF 27 - director → ME
27
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-20,096 GBP2021-12-31
Officer
2010-03-25 ~ nowIIF 28 - director → ME
28
C/o Begbies Traynor, 40 Bank Street, LondonCorporate (3 parents, 13 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2007-01-20 ~ nowIIF 49 - director → ME
29
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-12-31
Officer
2018-11-21 ~ nowIIF 15 - director → ME
30
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
17,739 GBP2020-12-31
Officer
2018-08-02 ~ nowIIF 20 - director → ME
31
Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents)
Officer
2018-09-28 ~ nowIIF 18 - director → ME
32
Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-15,900 GBP2019-12-31
Officer
2018-02-14 ~ nowIIF 50 - director → ME
33
The Courtyard Building, Evelyn Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2018-02-06 ~ dissolvedIIF 51 - director → ME
34
LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
55 Loudoun Road, St. Johns Wood, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ dissolvedIIF 37 - director → ME
35
LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
183,544 GBP2022-12-31
Officer
2017-12-12 ~ nowIIF 21 - director → ME
36
LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
-906,727 GBP2021-12-31
Officer
2006-11-03 ~ nowIIF 29 - director → ME
37
The Courtyard Building, 17 Evelyn Yard, LondonDissolved corporate (4 parents)
Officer
2010-07-21 ~ dissolvedIIF 79 - director → ME
38
55 Loudoun Road St. John's Wood, London, United KingdomDissolved corporate (6 parents)
Officer
2017-12-12 ~ dissolvedIIF 23 - director → ME
39
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (1 parent)
Officer
2014-01-15 ~ dissolvedIIF 69 - director → ME
40
The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 66 - director → ME
41
The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved corporate (2 parents)
Officer
2014-02-10 ~ dissolvedIIF 80 - director → ME
42
LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
-682,627 GBP2022-12-31
Officer
2005-09-28 ~ dissolvedIIF 30 - director → ME
43
91 Wimpole Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-12,734 GBP2021-03-30
Officer
2017-10-04 ~ dissolvedIIF 24 - director → ME
44
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
O W PROPERTIES LIMITED - 2007-04-04
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, LondonDissolved corporate (5 parents)
Equity (Company account)
-481,467 GBP2017-12-31
Officer
2007-03-20 ~ dissolvedIIF 38 - director → ME
45
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
1996-04-01 ~ nowIIF 47 - director → ME
46
LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (3 parents)
Officer
2016-04-28 ~ dissolvedIIF 13 - director → ME
47
LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
55 Loudoun Road St John's Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 62 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
48
LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
55 Loudoun Road, St John's Wood, London, United KingdomCorporate (3 parents)
Officer
2015-02-10 ~ nowIIF 16 - director → ME
49
LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-01-17 ~ nowIIF 11 - director → ME
50
Aston House, Cornwall Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
LONDON & NEWCASTLE DN LIMITED - 2016-12-07
C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-900 GBP2021-07-01 ~ 2022-06-30
Person with significant control
2020-12-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-30 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
55 Loudoun Road, St. John's Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
54
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-06-19 ~ nowIIF 31 - director → ME
55
LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
55 Loudoun Road St John's Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 22 - director → ME
56
157 Arlington Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 53 - director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
57
157 Arlington Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-03-14 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-14 ~ 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
58
157 Arlington Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
59
The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-16 ~ dissolvedIIF 90 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
73/75 Mortimer Street, London, United KingdomDissolved corporate (4 parents)
Officer
2003-05-06 ~ dissolvedIIF 73 - director → ME
61
73/75 Mortimer Street, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-30 ~ dissolvedIIF 82 - director → ME
62
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-11 ~ dissolvedIIF 59 - llp-designated-member → ME
63
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-11 ~ dissolvedIIF 58 - llp-designated-member → ME