1
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-815,300 GBP2019-07-01 ~ 2020-06-30
Person with significant control
2019-11-22 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, Gloucester Place, Brighton
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 4 - Director → ME
2019-09-04 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East Sussex
Active Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
NEWINCCO 1236 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 117 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
NEWINCCO 1258 LIMITED - 2013-09-18
One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 102 - Director → ME
7
NEWINCCO 1257 LIMITED - 2013-09-18
One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 98 - Director → ME
8
NEWINCCO 1256 LIMITED - 2013-09-18
One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 101 - Director → ME
9
NEWINCCO 1235 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 118 - Director → ME
10
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ dissolved
IIF 23 - Director → ME
12
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
13
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
16
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolved
IIF 13 - Director → ME
17
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolved
IIF 26 - Director → ME
18
ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (2 parents)
Officer
2000-12-05 ~ now
IIF 146 - Secretary → ME
22
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
23
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 33 - Has significant influence or control → OE
24
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 34 - Has significant influence or control → OE
25
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Person with significant control
2019-10-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Person with significant control
2019-02-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, Sussex
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Person with significant control
2018-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-15 ~ dissolved
IIF 22 - Director → ME
30
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 157 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 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 as a member of a firm → OE
32
One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 156 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - 75% or more → OE
33
INTO UNIVERSITY OF EAST ANGLIA LIMITED - 2008-01-23
FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ dissolved
IIF 14 - Director → ME
34
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 153 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
35
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
One, Gloucester Place, Brighton
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2018-10-23 ~ now
IIF 138 - Director → ME
37
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to surplus assets - 75% or more → OE
38
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to surplus assets - 75% or more → OE
39
CLARISSE LIMITED - 2006-02-23
One, Gloucester Place, Brighton
Active Corporate (11 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 139 - Director → ME
40
102 Middlesex Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-937,301 GBP2024-07-25
Person with significant control
2022-10-03 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
41
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 62 - LLP Designated Member → ME
42
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
44
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
45
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
46
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
47
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
48
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
49
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
51
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (2 parents)
Person with significant control
2016-06-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
52
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,815,874 GBP2024-03-31
Person with significant control
2018-08-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
53
NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
54
ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
55
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ dissolved
IIF 28 - Director → ME
56
25 Farringdon St, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,280,255 GBP2020-12-31
Officer
2018-07-02 ~ dissolved
IIF 141 - Director → ME
57
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED - 2023-09-18
Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (3 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Person with significant control
2022-02-11 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
59
51 Colegate, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
-417 GBP2024-05-31
Person with significant control
2025-10-09 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
NATIONAL STAGE TECHNOLOGY LIMITED - 2017-07-07
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 58 - Has significant influence or control → OE
61
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
62
SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 25 - Director → ME
63
WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-09 ~ dissolved
IIF 24 - Director → ME
64
PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
65
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2016-12-21 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 61 - Has significant influence or control → OE