1
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,967 GBP2025-01-31
Person with significant control
2024-01-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 24 - Director → ME
3
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents)
Officer
2025-01-31 ~ nowIIF 3 - Director → ME
4
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 16 - Director → ME
5
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ nowIIF 6 - Director → ME
6
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 33 - Director → ME
7
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 4 - Director → ME
8
GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 29 - Director → ME
9
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 15 - Director → ME
10
GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 8 - Director → ME
11
6 Mitre Passage, London, EnglandActive Corporate (3 parents)
Officer
2024-12-23 ~ nowIIF 2 - Director → ME
12
6 Mitre Passage, London, EnglandActive Corporate (3 parents)
Officer
2024-12-23 ~ nowIIF 1 - Director → ME
13
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 37 - Director → ME
14
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 31 - Director → ME
15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 20 - Director → ME
16
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 26 - Director → ME
17
FORSTERS SHELFCO 350 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2024-02-29 ~ nowIIF 12 - Director → ME
18
FORSTERS SHELFCO 351 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2024-02-29 ~ nowIIF 11 - Director → ME
19
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-02-29 ~ nowIIF 13 - Director → ME
20
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 17 - Director → ME
21
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ nowIIF 10 - Director → ME
22
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2024-02-29 ~ nowIIF 7 - Director → ME
23
GPRL M0103 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 36 - Director → ME
24
GPRL M0104 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 43 - Director → ME
25
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ nowIIF 18 - Director → ME
26
GPRL M0114B LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ nowIIF 38 - Director → ME
27
GPRL M0115 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 34 - Director → ME
28
GPRL M0116 LIMITED - 2014-09-25
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 25 - Director → ME
29
GPRL M0117 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 30 - Director → ME
30
GPRL M0121 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 32 - Director → ME
31
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 27 - Director → ME
32
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 35 - Director → ME
33
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 40 - Director → ME
34
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 42 - Director → ME
35
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 19 - Director → ME
36
KNIGHT DRAGON P5K LIMITED - 2019-12-20
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 21 - Director → ME
37
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 28 - Director → ME
38
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 39 - Director → ME
39
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 22 - Director → ME
40
GREENWICH PENINSULA OPCO LIMITED - 2014-09-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 9 - Director → ME
41
FORSTERS SHELFCO 346 LIMITED - 2016-09-21
Level 9 6 Mitre Passage, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,998 GBP2024-07-31
Officer
2024-02-29 ~ nowIIF 14 - Director → ME
42
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 41 - Director → ME
43
UPPER RIVERSIDE B3 LIMITED - 2022-12-19
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 5 - Director → ME
44
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 23 - Director → ME