1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-472,104 GBP2024-08-31
Officer
2021-02-25 ~ nowIIF 8 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolvedIIF 15 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 11 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-2,696 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 21 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
722,315 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 7 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-617,369 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 14 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-170,238 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 35 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-12 ~ nowIIF 47 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
207,980 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 26 - Director → ME
10
BYM DORCHESTER 1 LIMITED - 2023-11-21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300,622 GBP2024-05-31
Officer
2021-06-29 ~ nowIIF 16 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-454,598 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 10 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
598,403 GBP2024-08-31
Officer
2021-01-26 ~ nowIIF 37 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-04 ~ dissolvedIIF 25 - Director → ME
14
ABC PROPERTY ONE LTD - 2021-01-20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
348,702 GBP2024-08-31
Officer
2020-01-21 ~ nowIIF 48 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-218,766 GBP2024-08-31
Officer
2024-04-17 ~ nowIIF 45 - Director → ME
16
ABC PROPERTY FIVE LTD - 2021-01-20
ABC BEXLEY LTD - 2021-01-25
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
509,439 GBP2024-08-31
Officer
2020-10-30 ~ nowIIF 30 - Director → ME
17
ABC THEOBALD HMO LTD - 2021-01-25
ABC PROPERTY THREE LTD - 2021-01-20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
59,063 GBP2024-08-31
Officer
2020-09-08 ~ nowIIF 33 - Director → ME
18
ABC THEOBALD 1 LTD - 2021-01-25
ABC PROPERTY TWO LTD - 2021-01-20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
90,212 GBP2024-08-31
Officer
2019-11-21 ~ nowIIF 36 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 31 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
436,611 GBP2024-08-31
Officer
2021-05-13 ~ nowIIF 13 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-113,262 GBP2024-08-31
Officer
2021-03-17 ~ nowIIF 43 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-11 ~ nowIIF 20 - Director → ME
23
65 Leeside Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolvedIIF 4 - Director → ME
24
65 Leeside Crescent, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-17 ~ dissolvedIIF 52 - Director → ME
25
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-556,827 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 24 - Director → ME
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-661 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 41 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
662 GBP2024-01-31
Officer
2016-04-27 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 22 - Director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
48,388 GBP2021-06-30
Officer
2016-06-21 ~ dissolvedIIF 51 - Director → ME
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
367,573 GBP2024-04-30
Officer
2015-01-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
192,555 GBP2024-08-31
Officer
2017-11-10 ~ nowIIF 34 - Director → ME
33
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 44 - Director → ME
34
1-6 Hawthorn Business Park, Granville Road, London, Greater London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-30 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-421,985 GBP2024-08-31
Officer
2020-12-23 ~ nowIIF 46 - Director → ME
36
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
618,017 GBP2024-08-31
Officer
2019-04-09 ~ nowIIF 27 - Director → ME
37
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 38 - Director → ME
38
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,431 GBP2024-12-31
Officer
2017-12-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
39
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-01 ~ dissolvedIIF 50 - Director → ME
40
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-254,120 GBP2024-12-31
Officer
2015-12-04 ~ nowIIF 9 - Director → ME
41
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
370,715 GBP2024-08-31
Officer
2018-03-10 ~ nowIIF 12 - Director → ME
42
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,882 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 49 - Director → ME