1
15 Theed Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,179 GBP2024-03-31
Officer
~ nowIIF 27 - Director → ME
1996-08-01 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
2
THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
15 Theed Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-18 ~ nowIIF 25 - Director → ME
3
CAERUS (TWO) LIMITED - 2015-10-29
15 Theed Street, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2015-02-05 ~ dissolvedIIF 46 - Director → ME
4
CAERUS (FOUR) LIMITED - 2016-09-29
5th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
296,577 GBP2017-04-01 ~ 2018-03-31
Officer
2015-02-05 ~ dissolvedIIF 51 - Director → ME
5
CAERUS (SIX) LIMITED - 2018-09-05
Broadwall House 1st Floor, 21 Broadwall, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
4,337 GBP2022-04-01 ~ 2023-03-31
Officer
2017-01-25 ~ dissolvedIIF 54 - Director → ME
6
5th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
4,665 GBP2017-03-31
Officer
2015-02-05 ~ dissolvedIIF 45 - Director → ME
7
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ dissolvedIIF 41 - Director → ME
8
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-05-20 ~ dissolvedIIF 49 - Director → ME
9
CAERUS (FIVE) LIMITED - 2016-09-29
15 Theed Street, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
768,514 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 47 - Director → ME
10
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ dissolvedIIF 44 - Director → ME
11
CAERUS (SEVEN) LIMITED - 2019-05-31
Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-18,785 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-25 ~ nowIIF 28 - Director → ME
12
CAERUS(THREE) LIMITED - 2016-04-25
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
11,098 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 52 - Director → ME
13
CAERUS (ONE) LIMITED - 2015-05-20
15 Theed Street, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
628,313 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 48 - Director → ME
14
5th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,383 GBP2017-03-31
Officer
2015-01-20 ~ dissolvedIIF 50 - Director → ME
15
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (2 parents)
Officer
2025-05-31 ~ nowIIF 30 - Director → ME
16
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 8 - Director → ME
17
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
94,102 GBP2023-04-01 ~ 2024-03-31
Officer
2006-09-14 ~ nowIIF 32 - Director → ME
18
FIRST CAPITAL HOUSING LIMITED - 2023-07-06
15 Theed Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 3 - Director → ME
19
Broadwall House, Broadwall, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-16 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
20
Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-12 ~ dissolvedIIF 36 - Director → ME
21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents)
Officer
2004-12-20 ~ nowIIF 1 - Director → ME
22
15 Theed Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
23
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-03-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
24
15 Theed Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
25
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
26
15 Theed Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
27
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Officer
2025-08-27 ~ nowIIF 29 - Director → ME
28
STUDENT INVESTMENT A LIMITED - 2018-11-22
FIRST LAND LIMITED - 2023-05-23
CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-03-31 ~ nowIIF 10 - Director → ME
29
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
30
5th Floor 1 Valentine Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-10 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
31
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-44,466 GBP2023-04-01 ~ 2024-03-31
Officer
2011-10-07 ~ nowIIF 7 - Director → ME
32
5th Floor 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolvedIIF 40 - Director → ME
33
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,561 GBP2023-04-01 ~ 2024-03-31
Officer
2007-09-07 ~ nowIIF 34 - Director → ME
34
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-06-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
35
CAERUS LONDON LIMITED - 2014-10-22
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-21 ~ nowIIF 33 - Director → ME
36
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-49,873 GBP2023-04-01 ~ 2024-03-31
Officer
2007-06-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-26 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
37
15 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolvedIIF 39 - Director → ME
38
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-232,492 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-18 ~ nowIIF 31 - Director → ME
39
First Floor Broadwall House, 21 Broadwall, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-11 ~ nowIIF 35 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
40
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-10-18 ~ dissolvedIIF 37 - Director → ME
41
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,464,792 GBP2024-03-31
Officer
2008-04-29 ~ nowIIF 23 - Director → ME
42
FIRST POINT ELECTRICAL LIMITED - 2022-03-22
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-236,264 GBP2023-04-01 ~ 2024-03-31
Officer
2009-04-20 ~ nowIIF 6 - Director → ME
43
STUDENT INVESTMENT B LIMITED - 2013-12-18
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-51,233 GBP2023-04-01 ~ 2024-03-31
Officer
2014-01-01 ~ nowIIF 9 - Director → ME
44
15 Theed Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-01-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
45
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 16 - Director → ME
46
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-01-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
47
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-10-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
48
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
49
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
50
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
51
B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
-3,505,506 GBP2023-04-01 ~ 2024-03-31
Officer
1997-10-01 ~ nowIIF 22 - Director → ME
52
CAERUS DEVELOPMENTS LIMITED - 2014-10-22
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolvedIIF 42 - Director → ME