1
AGHOCO 1033 LIMITED - 2010-11-01
Acre House, 11-15 William Road, LondonDissolved corporate (8 parents)
Officer
2010-09-13 ~ dissolvedIIF 139 - director → ME
2
INHOCO 4258 LLP - 2009-10-28
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (6 parents)
Officer
2009-08-25 ~ dissolvedIIF 38 - llp-designated-member → ME
3
235 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
1997-08-18 ~ dissolvedIIF 106 - director → ME
4
ACRE 1221 LIMITED - 2019-12-20
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-12-20 ~ dissolvedIIF 92 - director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
ACRE 1200 LIMITED - 2017-08-16
Acre House, 11/15 William Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-337,701 GBP2023-12-31
Officer
2016-12-09 ~ nowIIF 85 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)
Officer
2013-06-18 ~ dissolvedIIF 64 - director → ME
7
ACRE 1161 LIMITED - 2015-10-06
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1,766,997 GBP2021-09-30
Officer
2013-11-07 ~ dissolvedIIF 70 - director → ME
2013-11-07 ~ dissolvedIIF 178 - secretary → ME
8
ACRE 1162 LIMITED - 2015-10-06
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
1,285,116 GBP2023-09-30
Officer
2013-11-07 ~ nowIIF 71 - director → ME
2013-11-07 ~ nowIIF 179 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
ACRE 1163 LIMITED - 2015-10-06
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (1 parent)
Equity (Company account)
1,767,834 GBP2021-09-30
Officer
2013-11-19 ~ nowIIF 72 - director → ME
2013-11-19 ~ nowIIF 177 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
ACRE 1191 (AC(LA) GL CORPORATE) LIMITED - 2016-02-04
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,286 GBP2021-12-31
Officer
2016-01-07 ~ dissolvedIIF 86 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-05-05 ~ 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
12
Acre House, 11/15 William Road, London, United KingdomCorporate (1 parent)
Officer
2019-10-03 ~ nowIIF 89 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Acre House 11-15 William Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,582 GBP2023-12-31
Officer
2016-08-10 ~ nowIIF 83 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
100 Barbirolli Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2010-08-13 ~ dissolvedIIF 113 - director → ME
15
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved corporate (6 parents)
Officer
2003-03-25 ~ dissolvedIIF 132 - director → ME
16
82 St. John Street, LondonDissolved corporate (4 parents)
Officer
2007-01-23 ~ dissolvedIIF 36 - llp-designated-member → ME
17
235 Old Marylebone Road, LondonDissolved corporate (4 parents)
Officer
2004-07-23 ~ dissolvedIIF 98 - director → ME
2004-07-23 ~ dissolvedIIF 176 - secretary → ME
18
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-29 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ 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
19
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-06-29 ~ dissolvedIIF 59 - director → ME
20
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-02-02 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ 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
21
INHOCO 4190 LIMITED - 2007-06-11
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (5 parents)
Officer
2007-06-11 ~ dissolvedIIF 136 - director → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
8,114 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 144 - director → ME
23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2022-08-26 ~ dissolvedIIF 140 - director → ME
24
5th Floor, 89 New Bond Street, London, EnglandDissolved corporate (8 parents)
Officer
2012-09-21 ~ dissolvedIIF 166 - director → ME
25
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-04-13 ~ dissolvedIIF 165 - director → ME
26
5th Floor, 89 New Bond Street, LondonDissolved corporate (5 parents)
Officer
2001-12-12 ~ dissolvedIIF 56 - director → ME
27
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Officer
1997-08-28 ~ dissolvedIIF 162 - director → ME
28
5th Floor 89 New Bond Street, LondonDissolved corporate (7 parents)
Officer
2010-03-19 ~ dissolvedIIF 32 - llp-designated-member → ME
29
5th Floor 89 New Bond Street, LondonDissolved corporate (5 parents)
Officer
2009-03-16 ~ dissolvedIIF 43 - llp-designated-member → ME
30
235 Old Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2003-01-16 ~ dissolvedIIF 117 - director → ME
31
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
415,606 GBP2024-03-31
Officer
2009-08-05 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
32
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-05-12 ~ dissolvedIIF 119 - director → ME
33
INHOCO 4149 LIMITED - 2006-09-14
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (4 parents)
Officer
2006-07-04 ~ dissolvedIIF 100 - director → ME
34
ACRE 1197 LIMITED - 2017-08-16
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-10-05 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-234,729 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 143 - director → ME
36
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-8,396 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 146 - director → ME
37
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-33,635 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 149 - director → ME
38
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-68,975 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 150 - director → ME
39
ACRE 1207 LIMITED - 2017-08-16
Acre House, 11/15 William Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,093,825 GBP2023-12-31
Officer
2017-05-05 ~ nowIIF 93 - director → ME
Person with significant control
2017-05-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
40
Acre House, 11/15 William Road, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
411,441 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 91 - director → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Equity (Company account)
-137,114 GBP2023-12-31
Officer
2021-06-30 ~ nowIIF 153 - director → ME
42
INHOCO 4204 LIMITED - 2007-08-14
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (4 parents)
Officer
2007-08-14 ~ dissolvedIIF 99 - director → ME
43
INHOCO 4165 LIMITED - 2006-11-08
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (4 parents)
Officer
2006-11-08 ~ dissolvedIIF 110 - director → ME
44
INHOCO 4179 LIMITED - 2007-03-09
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (4 parents)
Officer
2007-03-09 ~ dissolvedIIF 120 - director → ME
45
INHOCO 4112 LIMITED - 2005-10-13
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (5 parents)
Officer
2005-10-07 ~ dissolvedIIF 130 - director → ME
46
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (5 parents)
Officer
2005-09-15 ~ dissolvedIIF 35 - llp-designated-member → ME
47
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved corporate (10 parents)
Officer
2009-07-28 ~ dissolvedIIF 164 - director → ME
48
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
310 GBP2023-03-31
Officer
2009-04-29 ~ dissolvedIIF 45 - llp-designated-member → ME
49
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (10 parents)
Equity (Company account)
44,427 GBP2020-10-31
Officer
2017-02-28 ~ dissolvedIIF 97 - director → ME
50
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-01-15 ~ dissolvedIIF 61 - director → ME
51
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2001-02-28 ~ dissolvedIIF 118 - director → ME
52
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (6 parents)
Officer
2015-07-01 ~ dissolvedIIF 28 - director → ME
53
INHOCO 4115 LIMITED - 2005-09-27
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (5 parents)
Officer
2005-09-22 ~ dissolvedIIF 112 - director → ME
54
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (6 parents)
Officer
2009-06-19 ~ dissolvedIIF 34 - llp-designated-member → ME
55
Acre House, 11/15 William Road, London, United KingdomCorporate (2 parents, 8 offsprings)
Equity (Company account)
8,347,177 GBP2024-03-31
Officer
2021-11-23 ~ nowIIF 88 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
56
235 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2000-03-10 ~ dissolvedIIF 124 - director → ME
2000-03-10 ~ dissolvedIIF 175 - secretary → ME
57
Acre House, 11/15 William Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-293,392 GBP2023-09-30
Officer
1997-08-18 ~ nowIIF 155 - director → ME
Person with significant control
2017-02-22 ~ 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
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2011-04-14 ~ dissolvedIIF 68 - director → ME
59
ACRE 1210 LIMITED - 2017-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-45,799 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-08 ~ nowIIF 74 - director → ME
60
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
-95,040 GBP2023-12-31
Officer
2014-10-06 ~ nowIIF 80 - director → ME
61
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 67 - director → ME
62
Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-05-05 ~ dissolvedIIF 48 - llp-designated-member → ME
63
INHOCO 4136 LIMITED - 2006-03-13
Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
283,466 GBP2023-12-31
Officer
2006-03-10 ~ nowIIF 161 - director → ME
Person with significant control
2021-01-21 ~ nowIIF 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
64
NECTAR TAVERNS PLC - 2004-12-14
HAARHEMM ONE PLC - 2002-03-06
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (4 parents)
Officer
2005-10-03 ~ dissolvedIIF 51 - director → ME
65
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2002-11-28 ~ dissolvedIIF 108 - director → ME
66
SUNSET CAPITAL LIMITED - 2021-09-23
ACRE 1187 LIMITED - 2015-11-02
Acre House, 11/15 William Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-128,649 GBP2023-12-31
Officer
2015-08-19 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
67
Acre House, 11/15 William Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
151,297 GBP2023-12-31
Officer
2003-04-09 ~ nowIIF 154 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
68
5th Floor, 89 New Bond Street, LondonDissolved corporate (5 parents)
Officer
2008-01-22 ~ dissolvedIIF 37 - llp-designated-member → ME
69
122 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-03-27 ~ dissolvedIIF 33 - llp-designated-member → ME
70
FAST TRACK HOMEBUYERS LIMITED - 2007-10-01
BOWLSCREEN LIMITED - 2007-01-16
5th Floor 89 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2007-09-28 ~ dissolvedIIF 137 - director → ME
71
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2010-05-21 ~ dissolvedIIF 171 - director → ME
72
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-11-12 ~ dissolvedIIF 30 - director → ME
73
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1,616,189 GBP2023-03-31
Officer
2013-07-12 ~ dissolvedIIF 46 - llp-member → ME
74
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (7 parents)
Officer
2015-06-12 ~ dissolvedIIF 29 - director → ME
75
Shield House Harmony Way, Hendon, LondonDissolved corporate (6 parents)
Officer
2011-06-02 ~ dissolvedIIF 159 - director → ME
76
Shield House Harmony Way, Hendon, LondonDissolved corporate (6 parents)
Officer
2011-06-02 ~ dissolvedIIF 157 - director → ME
77
C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2012-03-08 ~ dissolvedIIF 63 - director → ME
78
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2018-07-23 ~ dissolvedIIF 84 - director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
5th Floor 89 New Bond Street, LondonDissolved corporate (4 parents)
Officer
2011-07-08 ~ dissolvedIIF 41 - llp-member → ME
80
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2011-10-10 ~ dissolvedIIF 44 - llp-member → ME
81
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-112,197 GBP2019-12-31
Officer
2014-07-10 ~ dissolvedIIF 73 - director → ME
82
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-05-19 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
THREE MOUNTAINS LIMITED - 2024-09-18
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
-3,024,572 GBP2023-12-31
Officer
2021-11-16 ~ nowIIF 141 - director → ME
84
THREE LITTLE MOUNTAINS LTD - 2024-09-18
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,628,036 GBP2023-12-31
Officer
2021-11-16 ~ nowIIF 147 - director → ME
85
THREE MOUNTAINS TM LTD - 2024-09-18
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (7 parents)
Officer
2023-09-06 ~ nowIIF 75 - director → ME
86
ACENTI ENTERPRISES LIMITED - 2011-10-20
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents, 7 offsprings)
Equity (Company account)
5,190,011 GBP2021-03-31
Officer
2011-10-18 ~ dissolvedIIF 173 - director → ME
87
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,587,576 GBP2021-03-31
Officer
2013-05-08 ~ dissolvedIIF 172 - director → ME
88
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,026,936 GBP2021-03-31
Officer
2014-08-21 ~ dissolvedIIF 148 - director → ME
89
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (7 parents)
Officer
2024-10-28 ~ nowIIF 76 - director → ME
90
Milton Gate 60 Chiswell Street, LondonDissolved corporate (6 parents)
Officer
2006-02-14 ~ dissolvedIIF 40 - llp-designated-member → ME
91
5th Floor, 89 New Bond Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-03 ~ dissolvedIIF 168 - director → ME
92
INHOCO 4219 LIMITED - 2007-11-01
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (3 parents)
Officer
2007-10-31 ~ dissolvedIIF 102 - director → ME
93
5th Floor, 89 New Bond Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 163 - director → ME
94
5th Floor 89 New Bond Street, LondonDissolved corporate (5 parents)
Officer
2007-10-26 ~ dissolvedIIF 39 - llp-designated-member → ME
95
Acre House 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2010-05-04 ~ dissolvedIIF 169 - director → ME
96
5th Floor, 89 New Bond Street, LondonDissolved corporate (6 parents)
Officer
2009-12-16 ~ dissolvedIIF 42 - llp-designated-member → ME