1
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 108 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
168 BPR DEVELOPMENTS LLP - 2013-07-25
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 76 - LLP Designated Member → ME
3
3 Coldbath Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54,224 GBP2021-07-31
Officer
2020-07-31 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
3 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 127 - Director → ME
7
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 131 - Director → ME
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 130 - Director → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolvedIIF 132 - Director → ME
10
UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,828 GBP2021-08-31
Officer
2013-08-28 ~ nowIIF 140 - Director → ME
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolvedIIF 61 - LLP Designated Member → ME
12
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,161 GBP2024-12-31
Officer
2025-03-26 ~ nowIIF 123 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
3 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ nowIIF 113 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2025-02-09 ~ nowIIF 120 - Director → ME
15
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2025-02-09 ~ nowIIF 97 - Director → ME
16
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolvedIIF 72 - LLP Designated Member → ME
17
QB2 LIMITED - 2014-09-12
BARMOUTH MEWS LIMITED - 2013-07-24
Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 86 - Director → ME
18
Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolvedIIF 80 - LLP Designated Member → ME
19
BARMOUTH MEWS DEVELOPMENTS LLP - 2013-07-25
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 79 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolvedIIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2016-10-06 ~ nowIIF 63 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-938 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 107 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 35 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,723,501 GBP2024-06-30
Officer
2023-04-12 ~ nowIIF 24 - Director → ME
24
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,544 GBP2018-03-31
Officer
2015-10-02 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-1,231 GBP2021-09-30
Officer
2011-07-14 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUGABOY LIMITED - 2018-11-21
WB CAPITAL LIMITED - 2023-03-03
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-609,179 GBP2024-12-30
Officer
2016-12-19 ~ nowIIF 118 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
27
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
2024-03-16 ~ nowIIF 22 - Director → ME
28
77 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ nowIIF 137 - Director → ME
29
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2018-03-02 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolvedIIF 62 - LLP Designated Member → ME
31
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolvedIIF 67 - LLP Designated Member → ME
32
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 78 - LLP Designated Member → ME
33
3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
400,547 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 36 - Director → ME
34
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,841 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 105 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
36
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
37
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolvedIIF 69 - LLP Designated Member → ME
38
QB1 LIMITED - 2014-09-01
168BPR LIMITED - 2013-07-23
3 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
210,681 GBP2024-07-31
Officer
2013-02-01 ~ nowIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
39
UKRP (RIVENDELL) LIMITED - 2014-10-22
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,410 GBP2024-07-31
Officer
2013-07-01 ~ nowIIF 139 - Director → ME
40
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,060 GBP2024-07-31
Officer
2016-06-07 ~ nowIIF 103 - Director → ME
41
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,745 GBP2024-07-31
Officer
2016-06-08 ~ nowIIF 93 - Director → ME
42
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,633 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-08-31
Officer
2017-08-03 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
44
The Estate Office, Breamore, Nr Fordingbridge, EnglandDissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolvedIIF 81 - LLP Designated Member → ME
45
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 77 - LLP Designated Member → ME
46
3 Coldbath Square, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 124 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
47
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-18 ~ nowIIF 104 - Director → ME
48
T&TW R5 LIMITED - 2021-10-01
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-24 ~ nowIIF 114 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
49
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,208,105 GBP2024-09-30
Officer
2021-09-09 ~ nowIIF 99 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
50
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
252,890 GBP2024-09-30
Officer
2021-05-18 ~ nowIIF 122 - Director → ME
51
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-18 ~ nowIIF 121 - Director → ME
52
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-19 ~ nowIIF 116 - Director → ME
53
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-20 ~ nowIIF 112 - Director → ME
54
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
91,580 GBP2024-09-30
Officer
2020-11-02 ~ nowIIF 92 - Director → ME
55
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 119 - Director → ME
56
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,046,912 GBP2024-03-31
Officer
2017-10-24 ~ nowIIF 101 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
57
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 111 - Director → ME
58
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 102 - Director → ME
59
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-16 ~ nowIIF 100 - Director → ME
60
OAKGLOW LIMITED - 1989-06-23
35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolvedIIF 83 - Director → ME
61
3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,180 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 115 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
62
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
304,646 GBP2024-06-30
Officer
2023-03-22 ~ nowIIF 34 - Director → ME
63
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 87 - Director → ME
64
Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolvedIIF 66 - LLP Designated Member → ME
65
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 91 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
66
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
20,000 GBP2024-03-31
Officer
2012-07-06 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
WB SERVICED OFFICES LIMITED - 2016-05-31
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-76,261 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 96 - Director → ME
68
3 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2 GBP2021-08-31
Officer
2017-03-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
69
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-16 ~ nowIIF 98 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
70
3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
71
3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
466,392 GBP2024-03-31
Officer
2016-05-12 ~ nowIIF 110 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
72
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-25 ~ nowIIF 117 - Director → ME
73
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 27 - Director → ME
74
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 85 - Director → ME
75
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 25 - Director → ME
76
The Estate Office, Breamore, Nr Fordingbridge, Hants, EnglandDissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolvedIIF 82 - LLP Designated Member → ME