1
CNBC PARTNERSHIP LLP - 2013-10-04
Westaway, Lawbrook Lane, Peaslake, SurreyDissolved corporate (6 parents)
Officer
2013-09-25 ~ dissolvedIIF 57 - llp-member → ME
2
DESPOT DEVELOPMENTS LIMITED - 2000-03-08
Gable House 239 Regents Park Road, LondonDissolved corporate (8 parents)
Officer
2000-02-21 ~ dissolvedIIF 40 - director → ME
3
GALLERY CITY (DERBY) LIMITED - 2003-03-14
TIMEMILE LIMITED - 2000-06-29
23 Queen Anne Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,804,602 GBP2024-03-31
Officer
2006-07-03 ~ nowIIF 18 - director → ME
4
23 Queen Anne Street, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
235,907 GBP2024-03-31
Officer
2013-08-09 ~ nowIIF 22 - director → ME
5
296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2000-01-10 ~ dissolvedIIF 25 - director → ME
6
3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2005-07-22 ~ dissolvedIIF 28 - director → ME
7
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2005-07-22 ~ dissolvedIIF 30 - director → ME
8
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2010-01-26 ~ dissolvedIIF 23 - director → ME
9
1 The Green, Richmond, SurreyCorporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
98,095 GBP2023-06-30
Officer
2016-01-07 ~ nowIIF 32 - director → ME
10
6th Floor, One London Wall, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-28 ~ nowIIF 33 - director → ME
11
3476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
23 Queen Anne Street, London, EnglandCorporate (4 parents)
Equity (Company account)
541,441 GBP2024-03-31
Officer
2006-02-23 ~ nowIIF 17 - director → ME
12
62 Wilson Street, LondonDissolved corporate (21 parents)
Officer
2003-09-01 ~ dissolvedIIF 56 - llp-member → ME
13
62 Wilson Street, LondonDissolved corporate (33 parents)
Officer
2003-09-01 ~ dissolvedIIF 55 - llp-member → ME
14
LANDFORM DEVELOPMENT LIMITED - 2012-01-26
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
23 Queen Anne Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,673 GBP2024-03-31
Officer
2006-05-22 ~ nowIIF 20 - director → ME
15
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2009-06-02 ~ dissolvedIIF 34 - director → ME
16
6th Floor, One London Wall, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
340,218 GBP2024-04-30
Officer
2013-09-16 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
6th Floor, One London Wall, London, EnglandCorporate (2 parents)
Officer
2011-12-22 ~ nowIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
18
6th Floor, One London Wall, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
882,966 GBP2024-03-31
Officer
2021-07-23 ~ nowIIF 36 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
WELBECK LAND (MANCHESTER II) LIMITED - 2007-07-13
OVAL (1817) LIMITED - 2003-04-04
25 Moorgate, LondonDissolved corporate (5 parents)
Officer
2003-03-28 ~ dissolvedIIF 27 - director → ME
20
25 Moorgate, LondonDissolved corporate (5 parents)
Officer
2007-05-11 ~ dissolvedIIF 44 - director → ME
21
Kpmg, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
2007-11-16 ~ dissolvedIIF 43 - director → ME
22
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2008-03-31 ~ dissolvedIIF 41 - director → ME
23
3477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
23 Queen Anne Street, London, EnglandCorporate (4 parents)
Equity (Company account)
247,158 GBP2024-03-31
Officer
2006-02-23 ~ nowIIF 19 - director → ME
24
WELBECK PROPERTY ASSETS LIMITED - 2014-07-08
VENDEBITUR 7 LIMITED - 2012-07-20
6th Floor, One London Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
-636,898 GBP2024-03-31
Officer
2012-07-18 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
25
23 Queen Anne Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,207 GBP2024-03-31
Officer
2010-01-15 ~ nowIIF 21 - director → ME
26
WELBECK STRATEGIC LAND LIMITED - 2010-09-15
WELBECK LAND (IFIELD) LIMITED - 2009-10-01
25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2008-11-26 ~ dissolvedIIF 35 - director → ME
27
WELBECK LAND LIMITED - 2014-07-08
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, LondonDissolved corporate (5 parents)
Officer
1994-06-14 ~ dissolvedIIF 31 - director → ME
28
6th Floor, One London Wall, London, EnglandCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
29
WSL III LIMITED - 2017-10-12
1 New Walk Place, Leicester, United KingdomCorporate (5 parents)
Officer
2017-06-29 ~ nowIIF 7 - director → ME
30
6th Floor One London Wall, Barbican, London, United KingdomCorporate (6 parents)
Officer
2021-09-21 ~ nowIIF 38 - director → ME
31
6th Floor One London Wall, London, EnglandCorporate (2 parents)
Officer
2010-07-26 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove members → OE
32
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2011-01-11 ~ dissolvedIIF 49 - director → ME
33
WELBECK STRATEGIC LIMITED - 2018-02-07
6th Floor, One London Wall, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
496,827 GBP2024-03-31
Officer
2012-07-18 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 4 - Has significant influence or control → OE
34
ANGELREALM LIMITED - 1999-03-01
25 Moorgate, LondonDissolved corporate (5 parents)
Officer
1999-02-23 ~ dissolvedIIF 29 - director → ME
35
WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
23 Queen Anne Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-03-06 ~ nowIIF 42 - director → ME