1
162 Lancaster Road, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-04-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
2
ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2007-02-12 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 37 - Has significant influence or control → OE
3
Suite 1 Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2005-06-22 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 30 - Has significant influence or control → OE
4
26 Veysey Close, Exeter, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2004-07-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Easter Terryvale, Lyne Of Skene, Aberdeenshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,009,140 GBP2024-07-31
Officer
2015-07-27 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
170 Holland Park Avenue, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
2,449,015 GBP2020-03-31
Officer
2018-03-12 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30/34 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
8
170 Holland Park Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-1,264,467 GBP2024-11-30
Officer
2020-08-25 ~ nowIIF 18 - Director → ME
9
170 Holland Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Easter Terryvale, Lyne Of Skene, Aberdeenshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-522,426 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
11
Easter Terryvale, Lyne Of Skene, Aberdeenshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-430,780 GBP2024-07-31
Officer
2015-07-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
12
170 Holland Park Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
170 Holland Park Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
3,994,201 GBP2024-03-31
Officer
2009-01-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
170 Holland Park Avenue, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,839,265 GBP2018-03-31
Officer
2016-10-25 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ nowIIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
170 Holland Park Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-216,895 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 12 - Director → ME
2020-03-20 ~ nowIIF 44 - Secretary → ME
Person with significant control
2020-03-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
170 Holland Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-551,427 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
170 Holland Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 7 - Director → ME
18
170 Holland Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-272,065 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
170 Holland Park Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,038,821 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
20
170 Holland Park Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
170 Holland Park Avenue Holland Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-934,926 GBP2024-11-30
Officer
2019-11-13 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
170 Holland Park Avenue Holland Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-513,869 GBP2024-04-30
Officer
2016-04-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE