1
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 25 - Director → ME
2023-05-16 ~ nowIIF 66 - Secretary → ME
2
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
929 GBP2024-12-31
Officer
2023-08-28 ~ nowIIF 32 - Director → ME
3
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-11 ~ nowIIF 21 - Director → ME
4
78 Pall Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 37 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-10 ~ nowIIF 11 - Director → ME
6
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-14 ~ nowIIF 20 - Director → ME
7
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-23 ~ nowIIF 12 - Director → ME
8
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-20 ~ nowIIF 24 - Director → ME
9
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-03 ~ nowIIF 29 - Director → ME
10
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-10-18 ~ nowIIF 16 - Director → ME
11
78 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-07-04 ~ nowIIF 41 - Director → ME
12
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 13 - Director → ME
2023-03-24 ~ nowIIF 68 - Secretary → ME
13
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
311 GBP2024-12-31
Officer
2023-11-17 ~ nowIIF 17 - Director → ME
14
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-10-28 ~ nowIIF 4 - Director → ME
15
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-23 ~ nowIIF 35 - Director → ME
16
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 5 - Director → ME
17
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 23 - Director → ME
18
1 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 10 - Director → ME
19
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-19 ~ nowIIF 9 - Director → ME
20
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 15 - Director → ME
21
CRANFORD DEVELOPMENTS WEST LONDON LIMITED - 2024-11-05
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-24 ~ nowIIF 30 - Director → ME
22
GREATER LONDON DEVELOPMENTS LIMITED - 2024-02-10
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,920 GBP2024-12-31
Officer
2023-10-10 ~ nowIIF 18 - Director → ME
23
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-29 ~ nowIIF 2 - Director → ME
24
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 26 - Director → ME
25
ARGYLE ROAD (WEST) DEVELOPMENTS LIMITED - 2025-05-06
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-10 ~ nowIIF 28 - Director → ME
26
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-06-25 ~ nowIIF 7 - Director → ME
27
GLD HOMES PR LIMITED - 2025-10-20
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Officer
2024-07-01 ~ nowIIF 31 - Director → ME
28
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 3 - Director → ME
29
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-30 ~ nowIIF 1 - Director → ME
30
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-11-12 ~ nowIIF 6 - Director → ME
31
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 34 - Director → ME
32
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-01 ~ nowIIF 8 - Director → ME
33
GREATER LONDON DEVELOPMENTS LIMITED - 2023-08-07
78 Pall Mall, London, EnglandActive Corporate (2 parents, 36 offsprings)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 36 - Director → ME
2023-06-05 ~ nowIIF 67 - Secretary → ME
Person with significant control
2023-06-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-09 ~ nowIIF 27 - Director → ME
35
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 33 - Director → ME
2023-03-24 ~ nowIIF 69 - Secretary → ME
36
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-24 ~ nowIIF 22 - Director → ME
37
78 Pall Mall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-10 ~ nowIIF 42 - Director → ME
38
78 Pall Mall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-12,309 GBP2021-03-31
Officer
2017-10-25 ~ dissolvedIIF 47 - Director → ME
2017-10-25 ~ dissolvedIIF 56 - Secretary → ME
39
78 Pall Mall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,901 GBP2021-03-31
Officer
2018-01-09 ~ dissolvedIIF 49 - Director → ME
2018-01-09 ~ dissolvedIIF 57 - Secretary → ME
40
78 Pall Mall, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
16 GBP2021-03-31
Officer
2018-01-10 ~ dissolvedIIF 48 - Director → ME
2018-01-10 ~ dissolvedIIF 55 - Secretary → ME
41
N F COOPER LONDON LIMITED - 2017-09-06
78 Pall Mall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-127,877 GBP2020-12-31
Officer
2017-08-10 ~ dissolvedIIF 50 - Director → ME
2017-03-30 ~ dissolvedIIF 64 - Secretary → ME
42
LOVEL COOPER DEVELOPMENTS LIMITED - 2008-05-21
LOVEL COOPER GROUP LIMITED - 2011-02-09
78 Pall Mall, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
3,280 GBP2020-12-31
Officer
2019-01-01 ~ nowIIF 45 - Director → ME
2017-03-30 ~ nowIIF 65 - Secretary → ME
43
L & C LONDON LIMITED - 2015-11-24
NFC HOMES LIMITED - 2024-04-09
C/o Expedium Limited Gable House 239, Regents Park Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
4,672,212 GBP2021-12-31
Officer
2019-01-01 ~ nowIIF 43 - Director → ME
2017-03-30 ~ nowIIF 63 - Secretary → ME
44
KNIGHTSBRIDGE LAND COMPANY LIMITED - 2016-06-25
78 Pall Mall, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-306,283 GBP2019-12-31
Officer
2019-01-01 ~ nowIIF 44 - Director → ME
2017-03-30 ~ nowIIF 58 - Secretary → ME
45
KNIGHTSBRIDGE LAND (BEDFORD) LIMITED - 2005-11-01
N F COOPER DEVELOPMENTS LIMITED - 2022-04-26
LOVEL COOPER LIMITED - 2011-02-08
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-735,422 GBP2019-12-31
Officer
2019-01-01 ~ nowIIF 40 - Director → ME
2017-03-30 ~ nowIIF 61 - Secretary → ME
46
LOVEL COOPER (SOUTH YORKSHIRE) LIMITED - 2011-02-08
N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-667,692 GBP2019-12-31
Officer
2019-01-01 ~ nowIIF 38 - Director → ME
2017-03-30 ~ nowIIF 59 - Secretary → ME
47
N F COOPER HOMES LIMITED - 2022-02-11
LOVEL COOPER HOMES LIMITED - 2011-02-08
TAMEWOOD PROPERTIES LIMITED - 2008-05-19
1 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-729,494 GBP2019-12-31
Officer
2019-01-01 ~ nowIIF 46 - Director → ME
2017-03-30 ~ nowIIF 60 - Secretary → ME
48
LCG INVESTMENTS LIMITED - 2015-11-24
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-421,277 GBP2019-12-31
Officer
2019-01-01 ~ nowIIF 39 - Director → ME
2017-03-30 ~ nowIIF 62 - Secretary → ME
49
GREATER LONDON DEVELOPMENTS LIMITED - 2023-10-10
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
405 GBP2024-12-31
Officer
2023-08-08 ~ nowIIF 51 - Director → ME
50
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-12-22 ~ nowIIF 14 - Director → ME
51
78 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-17 ~ nowIIF 19 - Director → ME