1
7 Bell Yard, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-12-30
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2
14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-04-30
IIF 72 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
189 Caledonian Road, London
Active Corporate (1 parent)
Equity (Company account)
31,268 GBP2024-05-31
Officer
2015-03-17 ~ 2015-12-11
IIF 35 - Director → ME
4
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
20,704 GBP2018-05-31
Officer
2017-06-29 ~ 2019-04-30
IIF 46 - Director → ME
5
7 John Street, London
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ 2019-04-30
IIF 43 - Director → ME
6
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2016-04-21 ~ 2019-04-30
IIF 39 - Director → ME
Person with significant control
2016-04-21 ~ 2019-04-30
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
18,294 GBP2021-02-28
Person with significant control
2018-02-23 ~ 2019-06-01
IIF 12 - Has significant influence or control over the trustees of a trust → OE
8
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,004 GBP2017-08-31
Officer
2017-11-27 ~ 2017-12-11
IIF 45 - Director → ME
9
GLENDAWN SEAFOODS LIMITED - 2010-09-15
GLENDAWN SEAFOOD LTD - 2010-04-12
14a Main Street, Cockermouth, England
Active Corporate (2 parents)
Equity (Company account)
5,961,550 GBP2021-12-31
Person with significant control
2018-12-31 ~ 2018-12-31
IIF 10 - Has significant influence or control → OE
10
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,089,370 GBP2018-03-31
Officer
2016-03-31 ~ 2019-05-09
IIF 41 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-26
IIF 67 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 52 - Director → ME
13
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2018-02-28
Officer
2018-12-07 ~ 2019-04-30
IIF 71 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27
IIF 62 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 50 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 70 - Director → ME
17
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27
IIF 74 - Director → ME
18
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 68 - Director → ME
19
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 75 - Director → ME
20
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 64 - Director → ME
21
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 49 - Director → ME
22
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 66 - Director → ME
23
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 73 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 51 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28
IIF 58 - Director → ME
26
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (5 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2016-01-19 ~ 2016-05-16
IIF 36 - Director → ME
27
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-169,614 GBP2020-03-31
Person with significant control
2018-01-15 ~ 2021-01-31
IIF 16 - Has significant influence or control → OE
28
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-10-13 ~ 2019-04-30
IIF 69 - Director → ME
29
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-30
Officer
2015-04-15 ~ 2019-04-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 7 - Has significant influence or control over the trustees of a trust → OE
30
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-29 ~ 2019-04-30
IIF 47 - Director → ME
31
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
794,379 GBP2015-07-31
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 4 - Has significant influence or control → OE
32
7 John Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2019-04-30
IIF 40 - Director → ME
33
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2019-04-30
IIF 55 - Director → ME
34
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED - 2012-11-30
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,418,962 GBP2018-03-31
Officer
2016-12-22 ~ 2019-05-03
IIF 34 - Director → ME
35
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-73,521 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-26
IIF 15 - Has significant influence or control over the trustees of a trust → OE
36
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2019-04-30
IIF 57 - Director → ME
37
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,500 GBP2020-02-28
Person with significant control
2018-02-23 ~ 2020-07-31
IIF 11 - Has significant influence or control over the trustees of a trust → OE
38
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
24,810 GBP2021-03-30
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 6 - Has significant influence or control over the trustees of a trust → OE
39
MACKNIGHT HOLDINGS LIMITED
- 2019-01-30
05078917SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
Unit 14 Solway Industrial Estate, Maryport, Cumbria
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 17 - Has significant influence or control → OE
40
34 St. Andrews Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,696 GBP2024-02-27
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 9 - Has significant influence or control → OE
41
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-04-30
IIF 56 - Director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2018-11-02 ~ 2019-04-30
IIF 54 - Director → ME
43
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2018-11-01 ~ 2019-04-30
IIF 48 - Director → ME
44
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ 2019-04-30
IIF 76 - Director → ME
45
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2019-04-30
IIF 65 - Director → ME
46
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2019-04-30
IIF 53 - Director → ME
Person with significant control
2018-08-15 ~ 2019-01-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE