1
 3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2017-08-04 ~ nowIIF 26 - Director → ME
Person with significant control
 2017-08-04 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2
168 BPR DEVELOPMENTS LLP - 2013-07-25
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
 2013-07-22 ~ dissolvedIIF 77 - LLP Designated Member → ME
3
 3 Coldbath Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54,224 GBP2021-07-31
Officer
 2020-07-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2020-07-31 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
4
 3 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-02-03 ~ dissolvedIIF 119 - Director → ME
Person with significant control
 2022-02-03 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
5
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
 2013-07-19 ~ dissolvedIIF 75 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 45 - Director → ME
7
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 49 - Director → ME
8
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 48 - Director → ME
9
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-06-07 ~ dissolvedIIF 50 - Director → ME
10
UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,828 GBP2021-08-31
Officer
 2013-08-28 ~ nowIIF 58 - Director → ME
11
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
 2014-10-24 ~ dissolvedIIF 62 - LLP Designated Member → ME
12
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,161 GBP2024-12-31
Officer
 2025-03-26 ~ nowIIF 41 - Director → ME
Person with significant control
 2025-04-03 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
13
 3 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
 2025-02-07 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-02-07 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
14
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2025-02-09 ~ nowIIF 38 - Director → ME
15
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2025-02-09 ~ nowIIF 15 - Director → ME
16
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
 2014-01-13 ~ dissolvedIIF 73 - LLP Designated Member → ME
17
QB2 LIMITED - 2014-09-12
BARMOUTH MEWS LIMITED - 2013-07-24
 Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)
Officer
 2013-08-01 ~ dissolvedIIF 4 - Director → ME
18
 Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
 2011-07-19 ~ dissolvedIIF 81 - LLP Designated Member → ME
19
BARMOUTH MEWS DEVELOPMENTS LLP - 2013-07-25
 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-07-22 ~ dissolvedIIF 80 - LLP Designated Member → ME
Person with significant control
 2017-07-23 ~ dissolvedIIF 100 - Right to surplus assets - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
20
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2016-10-06 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
 2016-10-06 ~ nowIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-938 GBP2024-01-31
Officer
 2021-01-18 ~ nowIIF 25 - Director → ME
Person with significant control
 2021-01-18 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
22
 3 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-03-31
Officer
 2023-03-13 ~ nowIIF 125 - Director → ME
Person with significant control
 2023-03-13 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESISTEK LIMITED - 1990-06-11
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,723,501 GBP2024-06-30
Officer
 2023-04-12 ~ nowIIF 114 - Director → ME
24
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,544 GBP2018-03-31
Officer
 2015-10-02 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
25
 6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-1,231 GBP2021-09-30
Officer
 2011-07-14 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WB CAPITAL LIMITED - 2023-03-03
DUGABOY LIMITED - 2018-11-21
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-609,179 GBP2024-12-30
Officer
 2016-12-19 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-12-19 ~ nowIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
27
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
 2024-03-16 ~ nowIIF 112 - Director → ME
28
 77 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)
Officer
 2003-11-29 ~ nowIIF 55 - Director → ME
29
 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-03-02 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2018-03-02 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
30
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2014-04-08 ~ dissolvedIIF 63 - LLP Designated Member → ME
31
 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)
Officer
 2013-07-01 ~ dissolvedIIF 68 - LLP Designated Member → ME
32
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
 2013-07-23 ~ dissolvedIIF 79 - LLP Designated Member → ME
33
 3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
400,547 GBP2024-03-31
Officer
 2023-03-14 ~ nowIIF 126 - Director → ME
34
 3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,841 GBP2024-03-31
Officer
 2022-03-29 ~ nowIIF 23 - Director → ME
Person with significant control
 2022-03-29 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
35
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-18 ~ nowIIF 107 - Director → ME
Person with significant control
 2024-09-18 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
36
 3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-14 ~ nowIIF 116 - Director → ME
Person with significant control
 2024-10-14 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
37
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-12-09 ~ dissolvedIIF 70 - LLP Designated Member → ME
38
QB1 LIMITED - 2014-09-01
168BPR LIMITED - 2013-07-23
 3 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
210,681 GBP2024-07-31
Officer
 2013-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
39
UKRP (RIVENDELL) LIMITED - 2014-10-22
 3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,410 GBP2024-07-31
Officer
 2013-07-01 ~ nowIIF 57 - Director → ME
40
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,060 GBP2024-07-31
Officer
 2016-06-07 ~ nowIIF 21 - Director → ME
41
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,745 GBP2024-07-31
Officer
 2016-06-08 ~ nowIIF 11 - Director → ME
42
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,633 GBP2024-03-31
Officer
 2011-03-24 ~ nowIIF 66 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 140 - Right to surplus assets - 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
43
 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-08-31
Officer
 2017-08-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2017-08-03 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
44
 The Estate Office, Breamore, Nr Fordingbridge, EnglandDissolved Corporate (4 parents)
Officer
 2012-03-15 ~ dissolvedIIF 82 - LLP Designated Member → ME
45
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-07-19 ~ dissolvedIIF 78 - LLP Designated Member → ME
46
 3 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
 2025-07-11 ~ nowIIF 42 - Director → ME
Person with significant control
 2025-07-11 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
47
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-05-18 ~ nowIIF 22 - Director → ME
48
T&TW R5 LIMITED - 2021-10-01
 3 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-05-24 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-09-28 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
49
 3 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,208,105 GBP2024-09-30
Officer
 2021-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-09-09 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
50
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
252,890 GBP2024-09-30
Officer
 2021-05-18 ~ nowIIF 40 - Director → ME
51
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-05-18 ~ nowIIF 39 - Director → ME
52
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-05-19 ~ nowIIF 34 - Director → ME
53
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-05-20 ~ nowIIF 30 - Director → ME
54
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
91,580 GBP2024-09-30
Officer
 2020-11-02 ~ nowIIF 10 - Director → ME
55
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2017-11-07 ~ nowIIF 37 - Director → ME
56
 3 Coldbath Square, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,046,912 GBP2024-03-31
Officer
 2017-10-24 ~ nowIIF 19 - Director → ME
Person with significant control
 2017-11-13 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
57
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-06-25 ~ nowIIF 29 - Director → ME
58
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2017-11-07 ~ nowIIF 20 - Director → ME
59
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2017-11-16 ~ nowIIF 18 - Director → ME
60
OAKGLOW LIMITED - 1989-06-23
 35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
 2006-10-09 ~ dissolvedIIF 1 - Director → ME
61
 3 Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,180 GBP2024-03-31
Officer
 2025-02-01 ~ nowIIF 33 - Director → ME
Person with significant control
 2025-05-20 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
62
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
304,646 GBP2024-06-30
Officer
 2023-03-22 ~ nowIIF 124 - Director → ME
63
 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-09-12 ~ dissolvedIIF 5 - Director → ME
64
 Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
 2012-09-20 ~ dissolvedIIF 67 - LLP Designated Member → ME
65
 3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2019-03-27 ~ nowIIF 9 - Director → ME
Person with significant control
 2019-03-27 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
66
 3 Coldbath Square, London, EnglandActive Corporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
20,000 GBP2024-03-31
Officer
 2012-07-06 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
67
WB SERVICED OFFICES LIMITED - 2016-05-31
 3 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-76,261 GBP2024-05-31
Officer
 2016-05-10 ~ nowIIF 14 - Director → ME
68
 3 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2 GBP2021-08-31
Officer
 2017-03-09 ~ dissolvedIIF 120 - Director → ME
Person with significant control
 2017-03-09 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
69
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-02-16 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-02-16 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
70
 3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
71
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
466,392 GBP2024-03-31
Officer
 2016-05-12 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-05-13 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
72
 3 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2017-09-25 ~ nowIIF 35 - Director → ME
Person with significant control
 2017-09-25 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
73
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-06-12 ~ nowIIF 117 - Director → ME
74
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-11 ~ nowIIF 3 - Director → ME
75
 3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-06 ~ nowIIF 115 - Director → ME
76
 The Estate Office, Breamore, Nr Fordingbridge, Hants, EnglandDissolved Corporate (2 parents)
Officer
 2012-03-16 ~ dissolvedIIF 83 - LLP Designated Member → ME