1
26 WARREN STREET FREEHOLD COMPANY LIMITED
15424962 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 4 - Director → ME
2
70 Charlotte Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,376,863 GBP2024-02-29
Officer
2018-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
70 Charlotte Street, London
Active Corporate (5 parents)
Equity (Company account)
-150,314 GBP2024-04-30
Officer
2018-09-06 ~ now
IIF 2 - Director → ME
4
BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED - now
ENGLISH ROSE ESTATES (CAMBRIDGE HOUSE) LIMITED
- 2015-07-07
09269110 Birkbeck College University Of London, Malet Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
13,870,324 GBP2015-10-31
Officer
2014-10-17 ~ 2015-06-11
IIF 50 - Director → ME
5
70 Charlotte Street, London
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
-20,871 GBP2024-12-31
Officer
2019-03-15 ~ now
IIF 6 - Director → ME
6
70 Charlotte Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,912 GBP2023-01-31
Officer
2019-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
- 2023-07-13
08601574 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (7 parents)
Equity (Company account)
-1,651,781 GBP2023-08-31
Officer
2023-05-22 ~ now
IIF 29 - Director → ME
2013-07-10 ~ 2017-11-09
IIF 47 - Director → ME
8
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-26 ~ dissolved
IIF 31 - Director → ME
9
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED
09116697 70 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-04 ~ dissolved
IIF 41 - Director → ME
10
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
09123260 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-09 ~ dissolved
IIF 42 - Director → ME
11
70 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-288,076 GBP2024-07-31
Officer
2014-07-09 ~ now
IIF 13 - Director → ME
12
ENGLISH ROSE ESTATES (FITZROVIA) LIMITED
09279116 70 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-24 ~ now
IIF 17 - Director → ME
13
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
08567587 70 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,296,973 GBP2024-07-31
Officer
2013-06-13 ~ now
IIF 23 - Director → ME
14
ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
09346741 Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 37 - Director → ME
15
ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
09265102 70 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-894,378 GBP2024-10-31
Officer
2014-10-15 ~ now
IIF 21 - Director → ME
16
ENGLISH ROSE ESTATES (GREAT ORMOND STREET) LIMITED
09403220 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-592,358 GBP2024-01-31
Officer
2015-01-23 ~ now
IIF 53 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
17
ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED
08563745 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,775,905 GBP2024-06-30
Officer
2013-07-10 ~ now
IIF 26 - Director → ME
18
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
08626806 70 Charlotte Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,594,509 GBP2024-08-31
Officer
2013-07-26 ~ now
IIF 24 - Director → ME
19
MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED
- 2013-11-08
08723588 70 Charlotte Street, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2013-10-08 ~ dissolved
IIF 46 - Director → ME
20
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- now 09440447ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- 2025-01-23
09440447 70 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-816,154 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 25 - Director → ME
21
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
08996882 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-15 ~ dissolved
IIF 43 - Director → ME
22
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
09126117 70 Charlotte Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
3 GBP2024-07-31
Officer
2014-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
23
ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED
09418420 70 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-04 ~ dissolved
IIF 40 - Director → ME
24
ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED
09106158 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-105,979 GBP2024-06-30
Officer
2014-06-27 ~ now
IIF 16 - Director → ME
25
ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
08799929 70 Charlotte Street, London
Active Corporate (4 parents)
Equity (Company account)
836,832 GBP2024-12-31
Officer
2013-12-03 ~ now
IIF 27 - Director → ME
26
ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED
09325960 70 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-669 GBP2024-11-30
Officer
2014-11-25 ~ now
IIF 18 - Director → ME
27
70 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
ENGLISH ROSE ESTATES (POLAND STREET) LIMITED
08820969 70 Charlotte Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
67,579 GBP2017-05-31
Officer
2013-12-19 ~ dissolved
IIF 45 - Director → ME
29
ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED
09152908 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,584,907 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 14 - Director → ME
30
70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
936,528 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 12 - Director → ME
31
ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED
- now 09276655ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED
- 2015-06-06
09276655 70 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-71,360 GBP2024-10-31
Officer
2015-05-21 ~ now
IIF 22 - Director → ME
32
ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
08894465 70 Charlotte Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-883,226 GBP2024-02-29
Officer
2014-02-13 ~ 2017-02-14
IIF 48 - Director → ME
2023-05-22 ~ now
IIF 55 - Director → ME
33
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041 70 Charlotte Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-30,573 GBP2024-05-31
Officer
2013-08-28 ~ now
IIF 10 - Director → ME
34
Churchill House, 120 Bunns Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11,926,946 GBP2017-05-31
Officer
2014-05-20 ~ dissolved
IIF 52 - Director → ME
35
ENGLISH ROSE ESTATES (UTOPIA) LIMITED
08992474 70 Charlotte Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,251 GBP2017-04-30
Officer
2014-04-11 ~ dissolved
IIF 49 - Director → ME
36
ENGLISH ROSE ESTATES (WEST EALING) LIMITED
09116679 70 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
156,374 GBP2017-07-31
Officer
2014-07-04 ~ dissolved
IIF 39 - Director → ME
37
ENGLISH ROSE ESTATES CAPITAL PLC
08945504 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2014-10-20 ~ dissolved
IIF 51 - Director → ME
38
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Equity (Company account)
-2,984,320 GBP2024-05-31
Officer
2010-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
39
70 Charlotte Street, London, Camden
Active Corporate (9 parents)
Equity (Company account)
2,193,166 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
70 Charlotte Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,655,298 GBP2017-03-31
Officer
2012-10-15 ~ dissolved
IIF 32 - Director → ME
41
FUGLERS ESTATES LIMITED
- 2014-05-30
04755683 70 Charlotte Street, London
Active Corporate (11 parents)
Equity (Company account)
-855,544 GBP2024-05-31
Officer
2006-11-17 ~ 2011-02-11
IIF 34 - Director → ME
2023-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 56 - Has significant influence or control → OE
43
70 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,834,290 GBP2024-12-31
Officer
2023-05-22 ~ now
IIF 19 - Director → ME
45
MERHAV (SURREY) LTD - now
MINTGREEN PROPERTIES (SURREY) LIMITED
- 2022-02-14
10214441 113 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
102,838 GBP2024-02-29
Officer
2017-05-19 ~ 2022-02-02
IIF 30 - Director → ME
2017-05-19 ~ 2022-02-02
IIF 68 - Secretary → ME
46
70 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 44 - Director → ME
47
70 Charlotte Stree, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-28 ~ dissolved
IIF 54 - Director → ME
48
MINTGREEN PROPERTIES INVESTMENT LIMITED
- now 10602284ZOEBEN PROPERTIES LIMITED
- 2024-05-26
10602284MINTGREEN COMMERCIAL PROPERTIES LIMITED
- 2023-08-14
10602284 70 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-14 ~ 2024-05-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
49
70 Charlotte Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,625,155 GBP2024-01-28
Officer
2005-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
50
70 Charlotte Street, London
Dissolved Corporate (10 parents, 27 offsprings)
Equity (Company account)
-573 GBP2017-12-31
Officer
2005-03-04 ~ 2005-11-23
IIF 35 - Director → ME
51
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
08235892 5th Floor 175/176 Tottenham Court Road, London, England
Active Corporate (39 parents)
Equity (Company account)
872,999 GBP2024-03-31
Officer
2012-11-01 ~ 2016-12-01
IIF 33 - Director → ME
52
TOWER STREET LIMITED - now
ENGLISH ROSE ESTATES (TOWER STREET) LIMITED
- 2018-04-20
08913401 The Form Rooms, 22 Tower Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-658,489 GBP2017-02-28
Officer
2014-02-26 ~ 2018-04-19
IIF 38 - Director → ME