1
ALE (ST STEPHENS) LIMITED - 2023-06-27
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
118,404 GBP2024-02-29
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
2
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,288,287 GBP2024-02-29
Officer
2020-04-08 ~ now
IIF 7 - Director → ME
3
30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
108,324 GBP2023-12-31
Officer
2020-04-23 ~ now
IIF 23 - Director → ME
4
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 79 - LLP Member → ME
5
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 43 - Director → ME
6
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
7
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,588,007 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 9 - Director → ME
8
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,147,844 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
9
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
86,772 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
10
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,350,210 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
11
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-268,146 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
12
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-50,840 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 24 - Director → ME
13
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,405 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
14
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,130,448 GBP2024-02-29
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
15
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,778,371 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
16
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-182,232 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 25 - Director → ME
17
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
18,078 GBP2024-02-29
Officer
2020-12-16 ~ now
IIF 55 - Director → ME
18
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
127,671 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 3 - Director → ME
19
O&H (BRUTON) LIMITED - 2024-08-12
30 St George Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,490,323 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
20
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
632,089 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 12 - Director → ME
21
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,588,007 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
22
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,144,653 GBP2024-02-29
Officer
2019-03-15 ~ now
IIF 13 - Director → ME
23
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
86,772 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
24
30 St George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,350,210 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 18 - Director → ME
25
30 St George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,160,325 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 20 - Director → ME
26
30 St George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7,405 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 14 - Director → ME
27
30 St George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,130,448 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 19 - Director → ME
28
30 St George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,778,371 GBP2024-02-29
Officer
2018-08-06 ~ now
IIF 5 - Director → ME
29
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,665 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 31 - Director → ME
30
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-6,119,601 GBP2024-02-29
Officer
2020-09-16 ~ now
IIF 38 - Director → ME
31
BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
2020-12-16 ~ now
IIF 45 - Director → ME
32
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 32 - Director → ME
33
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
59,000 GBP2024-02-29
Officer
2019-07-02 ~ now
IIF 65 - Director → ME
34
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 41 - Director → ME
35
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
7,000 GBP2023-02-28
Officer
2020-03-12 ~ now
IIF 44 - Director → ME
36
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 49 - Director → ME
37
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,234,184 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 33 - Director → ME
38
ELA (ACACIA ROAD) LIMITED - 2018-08-07
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,387,066 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 34 - Director → ME
39
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,022,111 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 50 - Director → ME
40
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-35,691,032 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 63 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-34,105,803 GBP2025-02-28
Officer
2020-05-28 ~ now
IIF 48 - Director → ME
42
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,282,871 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 42 - Director → ME
43
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-485,579 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 57 - Director → ME
44
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
148,202 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 54 - Director → ME
45
ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,536,339 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 66 - Director → ME
46
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
218,465 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 47 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,987,086 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 64 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,987,089 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 35 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-31,653,816 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 67 - Director → ME
50
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-144,023 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 56 - Director → ME
51
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 46 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2,586,098 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 61 - Director → ME
53
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
2020-03-12 ~ now
IIF 51 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
13,082,273 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 52 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
57,256,742 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 62 - Director → ME
56
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
2020-03-12 ~ now
IIF 53 - Director → ME
57
QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 59 - Director → ME
58
QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2020-03-12 ~ now
IIF 36 - Director → ME
59
HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 60 - Director → ME
60
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
2020-12-16 ~ now
IIF 39 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2020-06-26 ~ now
IIF 37 - Director → ME
62
SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2021-05-07 ~ now
IIF 58 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,024,122 GBP2024-02-29
Officer
2020-12-16 ~ now
IIF 40 - Director → ME