1
BOFFICE LIMITED - 1989-08-02
EVENQUEST LIMITED - 1987-09-24
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-113,947 GBP2021-06-30
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLONARD PROPERTIES LIMITED - 1988-06-29
H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,214,764 GBP2022-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
CORKTOWN HOMES LIMITED - 1988-10-04
THORNCOVE LIMITED - 1986-05-22
Acre House, 11-15 William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,158,794 GBP2021-09-22
Officer
2004-04-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-629,160 GBP2020-02-28
Officer
~ dissolved
IIF 24 - Director → ME
5
HOST (BOURNEMOUTH) LIMITED - 2023-06-15
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,281 GBP2024-08-31
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Bonhill Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-04-04 ~ now
IIF 21 - Director → ME
8
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,355 GBP2023-12-31
Officer
2022-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 19 - Director → ME
10
VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
9 Bonhill Street, London
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
77,360 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
OFCPM LIMITED - 2013-03-08
9 Bonhill Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,394,961 GBP2023-08-31
Person with significant control
2017-03-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-09-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-14,855 GBP2021-06-30
Officer
1995-07-25 ~ dissolved
IIF 23 - Director → ME