1
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 40 - Has significant influence or control → OE
2
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITED
12116075 14 David Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-11,643 GBP2023-07-31
Person with significant control
2019-07-22 ~ 2022-07-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
38 Sheffield Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
167,482 GBP2017-04-30
Officer
2015-04-02 ~ dissolved
IIF 80 - Director → ME
4
53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
08167036 55 Byrne Road, London
Active Corporate (13 parents)
Equity (Company account)
1,020 GBP2024-05-31
Officer
2013-04-30 ~ 2014-05-05
IIF 82 - Director → ME
5
Flat 46 Albany Mansion S, Albert Bridge Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 46 - LLP Member → ME
6
CAVENDISH FREEHOLD MANAGEMENT LTD
08208689 129 Cavendish Road, London
Active Corporate (8 parents)
Equity (Company account)
-2,230 GBP2025-03-31
Officer
2012-09-10 ~ 2018-01-01
IIF 78 - Director → ME
7
Third Floor, 125 Gloucester Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
125 Gloucester Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 65 - Director → ME
9
125 Gloucester Road, Third Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-19
Officer
2016-10-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-15
Officer
2018-11-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 42 - Has significant influence or control → OE
11
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 58 - Director → ME
12
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 16 - Director → ME
13
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 18 - Director → ME
14
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 56 - Director → ME
15
Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 28 - Director → ME
16
250 Kings Road, Third Floor, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
17
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 14 - Director → ME
18
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 55 - Director → ME
19
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 11 - Director → ME
20
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 9 - Director → ME
21
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
931,460 GBP2024-06-30
Officer
2016-06-29 ~ now
IIF 53 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 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
IIF 4 - Right to appoint or remove directors → OE
22
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-161,117 GBP2024-06-30
Officer
2021-01-28 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
38 Sheffield Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 37 - Has significant influence or control → OE
24
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-19
Officer
2017-01-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 39 - Has significant influence or control → OE
25
38 Sheffield Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-01-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
27
Third Floor, 250 Kings Road, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2017-12-11 ~ now
IIF 13 - Director → ME
28
125 Gloucester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-421 GBP2020-08-31
Officer
2015-02-04 ~ dissolved
IIF 79 - Director → ME
29
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,935 GBP2024-04-30
Officer
2015-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-12-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
125 Gloucester Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-02-19
Officer
2016-09-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,539,766 GBP2021-02-22
Officer
2009-10-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
34
145-157 St John Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-03 ~ dissolved
IIF 49 - Director → ME
35
Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 48 - Director → ME
36
RESIDENCES CHARLTON CHURCH LANE LIMITED
09362413 125 Gloucester Road, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2014-12-19 ~ dissolved
IIF 81 - Director → ME
37
250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-24 ~ 2025-07-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
38
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-21 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
39
SC UXBRIDGE ROAD LIMITED - now
UK LUX ONE SPV 2 LTD
- 2019-12-06
11473753 11473677, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-199,117 GBP2023-12-31
Officer
2018-07-19 ~ 2019-12-06
IIF 60 - Director → ME
40
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-10-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE CREATIVE SELL LTD. - now
CALL PAUL CREATIVE LIMITED - 2009-10-23
MACKENZIE ROSS CONSULTING LIMITED
- 2008-03-03
05936946 14 Ednaston Court Yeldersley Lane, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-09-16 ~ 2008-02-20
IIF 30 - Director → ME
42
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 70 - Director → ME
43
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-01-04 ~ 2018-01-04
IIF 44 - Ownership of shares – 75% or more → OE
44
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 71 - Director → ME
45
Third Floor, 250 Kings Road, London, England
Active Corporate (5 parents, 28 offsprings)
Officer
2017-12-13 ~ now
IIF 21 - Director → ME
46
UK LUX ONE SPV 1 LTD
11473677 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 59 - Director → ME
47
UK LUX ONE SPV 10 LTD
12946916 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 25 - Director → ME
48
UK LUX ONE SPV 11 LTD
12949442 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 26 - Director → ME
49
UK LUX ONE SPV 12 LTD
13175555 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
50
UK LUX ONE SPV 13 LTD
13174118 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 19 - Director → ME
51
UK LUX ONE SPV 14 LTD
13175666 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 24 - Director → ME
52
UK LUX ONE SPV 15 LTD
13174121 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 23 - Director → ME
53
UK LUX ONE SPV 16 LTD
13175556 11473677, 11473753, 16524085, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 17 - Director → ME
54
UK LUX ONE SPV 17 LTD
16524043 11473677, 11473753, 16524085, 13175556, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 54 - Director → ME
55
UK LUX ONE SPV 18 LTD
16522382 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 52 - Director → ME
56
UK LUX ONE SPV 19 LTD
16524085 11473677, 11473753, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 57 - Director → ME
57
UK LUX ONE SPV 3 LTD
11684040 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 69 - Director → ME
58
UK LUX ONE SPV 4 LTD
11683595 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11834090... (more) Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 29 - Director → ME
59
UK LUX ONE SPV 5 LTD
11834090 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 10 - Director → ME
60
UK LUX ONE SPV 6 LTD
12097337 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 20 - Director → ME
61
UK LUX ONE SPV 7 LTD
12310154 11473677, 11473753, 16524085, 13175556, 16524043, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 27 - Director → ME
62
UK LUX ONE SPV 8 LTD
12410209 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 09948672, 11683595, 11834090... (more) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
63
UK LUX ONE SPV 9 LIMITED
- now 09948672 11473677, 11473753, 16524085, 13175556, 16524043, 12310154, 11684040, 13175555, 12410209, 13174118, 12946916, 13174121, 16522382, 13175666, 12949442, 12097337, 11683595, 11834090... (more)FERDINAND DEVELOPMENTS LIMITED
- 2020-04-22
09948672 Third Floor, 250 Kings Road, London, England
Active Corporate (7 parents)
Officer
2020-04-09 ~ now
IIF 22 - Director → ME
64
125 Gloucester Road, 3rd Floor, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 73 - Director → ME