1
50 Great Marlborough Street, 1st Floor, London
Dissolved Corporate (2 parents)
Equity (Company account)
-282,971 GBP2017-12-31
Officer
2015-03-18 ~ dissolved
IIF 37 - Director → ME
2
C/o Meadow Partners Llp, 125 Kensington High Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 22 - Director → ME
3
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-02-22 ~ now
IIF 30 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 26 - Managing Officer → ME
5
22 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 40 - Director → ME
6
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 25 - Managing Officer → ME
7
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 33 - Managing Officer → ME
8
50 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,521,831 GBP2023-12-31
Officer
2023-03-30 ~ now
IIF 7 - Director → ME
9
50 Great Marlborough Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,378,525 GBP2023-12-31
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
10
44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-01-09 ~ 2024-11-26
IIF 34 - Managing Officer → ME
11
GRAPHDIRECT LIMITED - 1999-11-22
Meadow Partners, 125 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ dissolved
IIF 36 - Director → ME
2016-03-18 ~ dissolved
IIF 44 - Secretary → ME
12
Meadows Partners, 1st Floor, 50 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 17 - Director → ME
13
HEALEY DEVELOPMENT SOLUTIONS (ILFORD) LIMITED
16055109 50 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
14
50 Great Marlborough Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-347,894 GBP2023-12-31
Officer
2021-08-13 ~ now
IIF 5 - Director → ME
15
50 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 8 - Director → ME
16
50 Great Marlborough Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,799 GBP2022-12-31
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
17
50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-299,084 GBP2022-12-31
Officer
2021-03-26 ~ dissolved
IIF 21 - Director → ME
18
LONDON ARTS PROJECT LIMITED
- now 08587863HARLEY CAPITAL LIMITED - 2014-01-09
50 Great Marlborough Street, 1st Floor, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2015-03-24 ~ dissolved
IIF 18 - Director → ME
19
Meadow Partners Llp, 125 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 35 - Director → ME
20
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 27 - Managing Officer → ME
21
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 41 - Director → ME
22
50 Great Marlborough Street, London
Active Corporate (5 parents, 7 offsprings)
Officer
2009-05-11 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
50 1st Floor, Great Marlborough Street, London
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2015-07-08 ~ 2015-12-04
IIF 38 - LLP Designated Member → ME
24
50 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-281,690 GBP2024-12-31
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
25
First Floor, 50 Great Marlborough Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-18 ~ now
IIF 14 - Director → ME
26
50 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-09 ~ now
IIF 9 - Director → ME
27
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2024-09-04 ~ now
IIF 31 - Managing Officer → ME
28
50 Great Marlborough Street, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-184,925 GBP2023-12-31
Officer
2021-10-19 ~ now
IIF 2 - Director → ME
29
First Floor, 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 24 - Director → ME
30
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-07-31 ~ now
IIF 28 - Managing Officer → ME
31
MEADOW LIVING LIMITED
- 2019-08-13
11698426 50 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,453 GBP2024-12-30
Officer
2018-11-27 ~ now
IIF 10 - Director → ME
32
ROADSIDE ASSET MANAGEMENT LIMITED
15150616 115b Innovation Drive Milton, Abingdon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-19 GBP2024-09-30
Officer
2023-10-30 ~ 2025-07-07
IIF 42 - Director → ME
33
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 29 - Managing Officer → ME
34
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 32 - Managing Officer → ME
35
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2024-08-23 ~ now
IIF 15 - Managing Officer → ME
36
THE BRICK MANAGEMENT (WOODFIELD ROAD) COMPANY LIMITED
12290102 50 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
37
First Floor, 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 23 - Director → ME
38
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED
11022692 1st Floor, 50 Great Marlborough Street, London, England
Active Corporate (10 parents)
Officer
2023-02-17 ~ now
IIF 4 - Director → ME
39
50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 20 - Director → ME
40
WESTLAND (WHL) LIMITED - 2000-12-06
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
4,858,292 GBP2016-05-31
Officer
2013-11-08 ~ 2016-01-05
IIF 16 - Director → ME
41
WOOL TAILOR HOLDCO LIMITED
- now 13732204WOOL TAILOR HOLDO LIMITED
- 2022-06-14
13732204 50 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-09 ~ now
IIF 3 - Director → ME
42
50 Great Marlborough Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,063,835 GBP2023-12-31
Officer
2021-11-08 ~ now
IIF 6 - Director → ME