1
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 32 - Director → ME
2
AMPTHILL TOWN FC HOLDINGS LIMITED
16694590 Ampthill Town Fc, Woburn Street, Ampthill, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMPTHILL TOWN FOOTBALL CLUB LIMITED
16704523 Ampthill Town Fc, Woburn Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 1 - Director → ME
4
32 Castlewood Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2016-07-21 ~ 2021-05-24
IIF 24 - Director → ME
5
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 22 - Director → ME
6
72 Welbeck Street, London, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2017-04-04 ~ 2022-07-02
IIF 6 - Director → ME
7
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-02-08 ~ 2022-07-02
IIF 7 - Director → ME
8
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-07-02
IIF 9 - Director → ME
9
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651CAIN HOY ADVISERS LIMITED - 2017-07-11
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-20 ~ 2025-06-06
IIF 66 - Director → ME
10
CAIN INTERNATIONAL AGENT LIMITED
10929941 72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2023-07-13 ~ now
IIF 42 - Director → ME
11
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 27 - Director → ME
12
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2018-12-20 ~ now
IIF 5 - Director → ME
13
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
14
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ 2025-06-06
IIF 65 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 21 - Director → ME
16
CI AM UK HOLDINGS LIMITED
- 2025-06-06
12508819 72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2025-06-05 ~ now
IIF 41 - Director → ME
17
ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED
15958977 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 44 - Director → ME
18
ELDRIDGE CREDIT ADVISERS (UK) LIMITED
15958972 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-11-26 ~ now
IIF 43 - Director → ME
19
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 62 - Director → ME
20
SERVICECO LOANS LIMITED - 2018-08-02
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 3 - Director → ME
21
FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
12355227 1 Fullers Field, Clophill, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,389 GBP2024-12-31
Officer
2020-09-03 ~ now
IIF 39 - Director → ME
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-10-10 ~ 2025-09-18
IIF 17 - Director → ME
23
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08
11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24
11470091 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2018-09-24 ~ 2021-05-24
IIF 23 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 19 - Director → ME
25
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337 3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 30 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 29 - Director → ME
27
GDL (LUTON) LIMITED
- 2016-01-22
09964370 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2016-01-22 ~ 2021-05-24
IIF 34 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 25 - Director → ME
29
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22
09961848 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2021-05-24
IIF 36 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-10-10 ~ 2025-09-18
IIF 16 - Director → ME
31
GHL (ROMFORD) LIMITED
- 2016-11-11
10226938 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-08-17 ~ 2025-09-18
IIF 28 - Director → ME
32
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2021-05-24
IIF 31 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 33 - Director → ME
34
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 37 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2025-09-18
IIF 35 - Director → ME
36
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-06-19 ~ 2019-07-09
IIF 14 - Director → ME
37
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2018-09-17 ~ 2019-06-28
IIF 18 - Director → ME
38
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15
12058347 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2019-06-19
IIF 13 - Director → ME
39
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-22 ~ 2021-05-24
IIF 20 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2015-03-20 ~ 2017-10-18
IIF 15 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2021-05-24
IIF 45 - Director → ME
42
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 10 - Director → ME
43
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 40 - Director → ME
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2015-04-02 ~ 2021-05-24
IIF 8 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-06-10 ~ 2021-05-24
IIF 12 - Director → ME
46
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 11 - Director → ME
47
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 47 - Director → ME
48
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 60 - Director → ME
49
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 57 - Director → ME
50
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 58 - Director → ME
51
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 48 - Director → ME
52
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 55 - Director → ME
53
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 46 - Director → ME
54
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 56 - Director → ME
55
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 50 - Director → ME
56
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 52 - Director → ME
57
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 49 - Director → ME
58
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 59 - Director → ME
59
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 51 - Director → ME
60
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 53 - Director → ME
61
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 54 - Director → ME
62
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 61 - Director → ME
63
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 63 - Director → ME
64
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 72 Welbeck Street, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2024-03-27 ~ 2025-04-29
IIF 64 - Director → ME
65
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 26 - Director → ME