1
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,919 GBP2024-06-30
Officer
2013-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
2
6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ nowIIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
3
6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ nowIIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
4
6 Heddon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-20 ~ nowIIF 35 - LLP Designated Member → ME
5
6 Heddon Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-29 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
6
6 Heddon Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
7
6 Heddon Street, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
53,888 GBP2024-12-31
Officer
2010-12-17 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
8
6 Heddon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
919,227 GBP2024-03-31
Officer
2010-01-15 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
9
6 Heddon Street, LondonDissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-11 ~ nowIIF 11 - Director → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-09-13 ~ nowIIF 53 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-09-13 ~ nowIIF 54 - Director → ME
13
C/o Bdo Llp, 5 Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-09-13 ~ nowIIF 55 - Director → ME
14
3rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (5 parents)
Officer
2003-04-25 ~ dissolvedIIF 5 - Director → ME
15
6, Heddon Street, Heddon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,087 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Heddon Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
36,465 GBP2023-12-31
Officer
2017-12-04 ~ dissolvedIIF 2 - Director → ME
17
FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
1 Waverley Plae, Union Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-09-21 ~ nowIIF 22 - Director → ME
18
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2022-02-11 ~ nowIIF 13 - Director → ME
19
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2019-11-01 ~ dissolvedIIF 19 - Director → ME
20
6 Heddon Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-01 ~ dissolvedIIF 18 - Director → ME
21
6 Heddon Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-12 ~ nowIIF 20 - Director → ME
22
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-717,682 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 1 - Director → ME
23
Widbrook House, Sutton Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
70,606 GBP2024-11-30
Officer
2018-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 51 - Has significant influence or control → OE
24
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-11 ~ nowIIF 12 - Director → ME
25
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2022-09-14 ~ nowIIF 10 - Director → ME