1
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,512,793 GBP2023-09-30
Officer
2020-06-23 ~ nowIIF 9 - Director → ME
2
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 33 - Director → ME
2014-12-09 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
ASE III DEVELOPMENTS LIMITED - 2019-10-11
73 Cornhill, London, EnglandActive Corporate (4 parents)
Officer
2024-12-23 ~ nowIIF 8 - Director → ME
4
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
36,558,000 GBP2022-03-31
Officer
2024-06-10 ~ nowIIF 2 - Director → ME
5
115CR (002) LIMITED - 2000-08-10
73 Cornhill, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-496,545 GBP2021-10-01 ~ 2022-09-30
Officer
2018-12-21 ~ nowIIF 7 - Director → ME
6
73 Cornhill, LondonActive Corporate (5 parents)
Equity (Company account)
8,446,150 GBP2024-09-30
Officer
2012-10-30 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 47 - Has significant influence or control → OE
7
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)
Person with significant control
2021-02-26 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-03 ~ nowIIF 6 - Director → ME
9
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-03-31
Officer
2009-07-29 ~ dissolvedIIF 29 - Director → ME
10
MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-17 ~ nowIIF 12 - Director → ME
11
155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-12-19 ~ nowIIF 13 - Director → ME
12
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,436,001 GBP2024-09-30
Officer
2021-05-20 ~ nowIIF 22 - Director → ME
14
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-9,091 GBP2024-09-30
Officer
2019-10-24 ~ nowIIF 10 - Director → ME
15
EGC DEVCO LIMITED - 2019-10-08
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,597,320 GBP2024-09-30
Officer
2019-06-26 ~ nowIIF 14 - Director → ME
16
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,633,247 GBP2024-09-30
Officer
2023-08-23 ~ nowIIF 17 - Director → ME
17
EGC MANCO LIMITED - 2019-10-08
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,366,116 GBP2024-09-30
Officer
2019-03-07 ~ nowIIF 15 - Director → ME
18
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-57,803 GBP2023-09-30
Officer
2021-02-23 ~ nowIIF 16 - Director → ME
19
MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,069 GBP2024-03-31
Officer
2021-01-22 ~ nowIIF 24 - Director → ME
20
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2022-05-31
Officer
2009-05-27 ~ dissolvedIIF 28 - Director → ME
21
73 Cornhill, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,538 GBP2023-03-31
Officer
2009-02-02 ~ dissolvedIIF 30 - Director → ME
22
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2010-09-01 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
23
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2014-12-17 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
24
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-10 ~ nowIIF 20 - Director → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-10 ~ nowIIF 5 - Director → ME
26
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-24 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
28
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,421 GBP2023-09-30
Officer
2021-06-04 ~ nowIIF 23 - Director → ME
29
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-10 ~ nowIIF 11 - Director → ME
30
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolvedIIF 44 - Director → ME
2006-06-27 ~ dissolvedIIF 39 - Secretary → ME
31
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-12-10 ~ nowIIF 3 - Director → ME
32
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-11 ~ nowIIF 4 - Director → ME
33
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
207,590 GBP2023-09-30
Officer
2021-06-04 ~ nowIIF 18 - Director → ME
34
73 Cornhill, LondonActive Corporate (5 parents)
Equity (Company account)
-165,574 GBP2023-09-30
Officer
2014-09-16 ~ nowIIF 19 - Director → ME
35
23 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-05-31 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
73 Cornhill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
11,981,100 GBP2024-09-30
Officer
2023-01-26 ~ nowIIF 1 - Director → ME
37
5 Sumner Street (d602), LondonDissolved Corporate (4 parents)
Officer
2020-04-28 ~ dissolvedIIF 37 - Director → ME
38
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2014-10-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE