1
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2025-01-31
Officer
2010-01-29 ~ 2014-09-23
IIF 54 - Secretary → ME
2
CATHEDRAL VIEW (THE CROFT) LIMITED
12098772 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-11 ~ 2019-07-24
IIF 29 - Director → ME
3
7 Stamford Square, Ashton-under-lyne, England
Active Corporate (2 parents)
Equity (Company account)
611,357 GBP2024-03-31
Officer
2018-07-10 ~ 2022-03-08
IIF 42 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVONSHIRE CASTLE DEVELOPMENTS LLP
OC397223 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71 Gloucester Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 21 - Director → ME
6
3rd Floor Northern Assurance Buildings, Princess Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
810,452 GBP2024-07-31
Officer
2016-07-27 ~ 2025-02-04
IIF 47 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
552,406 GBP2016-12-31
Officer
2014-07-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
GWC CLAREMONT LTD - now
HOPGOOD DEVELOPMENTS LOSTOCK LIMITED
- 2017-07-21
10223000 36a Market Street, New Mills, High Peak, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,083 GBP2018-06-30
Officer
2016-07-28 ~ 2017-03-28
IIF 48 - Director → ME
9
2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
10
LION YARD LETTINGS LIMITED
- now 06913652ACTIVE LETTING LONDON LIMITED
- 2015-06-12
06913652PCB PROPERTY ASSOCIATES LIMITED
- 2011-08-04
06913652 10 Lion Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
38,026 GBP2019-05-31
Officer
2009-05-22 ~ dissolved
IIF 20 - Director → ME
2009-05-22 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Telford Court, Chestergates, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
PROPERTY FIT LETTINGS LIMITED
- now 06313343TALKBUY2LET LIMITED
- 2009-05-13
06313343 37 Jennings Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-08-15 ~ dissolved
IIF 26 - Director → ME
2007-08-15 ~ dissolved
IIF 53 - Secretary → ME
13
5 Mercia Business Village, Torwood Close, Coventry
Dissolved Corporate (4 parents)
Equity (Company account)
-73,395 GBP2018-03-31
Officer
2006-02-07 ~ 2020-04-01
IIF 24 - Director → ME
2006-02-07 ~ 2020-04-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROPERTY LET (BIRMINGHAM) LTD
- now 08009241ACTIVE LETTING BIRMINGHAM LTD
- 2016-08-26
08009241 Capital House 272 Manchester Road, Droylsden, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-60,744 GBP2017-03-31
Officer
2012-03-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
272 Manchester Road, Droylsden, Manchester
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2d Derby Road, Sandiacre, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 22 - Director → ME
17
Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,349,807 GBP2018-11-30
Officer
2016-11-14 ~ 2019-07-24
IIF 34 - Director → ME
Person with significant control
2016-11-14 ~ 2019-07-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PROSPERITY CASTLE STREET DEVELOPMENT LTD
11842377 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2021-02-24
IIF 18 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PROSPERITY CASTLE STREET NMPI LTD
12120638 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ 2019-07-24
IIF 36 - Director → ME
20
PROSPERITY CASTLE STREET SECURITY LTD
12120648 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-24 ~ 2019-07-24
IIF 28 - Director → ME
21
PROSPERITY CATHEDRAL VIEW DEVELOPMENT LTD
10453715 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-534,273 GBP2018-10-31
Officer
2016-10-31 ~ 2019-07-24
IIF 37 - Director → ME
Person with significant control
2016-10-31 ~ 2019-07-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROSPERITY CATHEDRAL VIEW NMPI LTD
10497876 C/o Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Equity (Company account)
-768 GBP2018-10-31
Officer
2016-11-25 ~ 2019-07-24
IIF 19 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
PROSPERITY CATHEDRAL VIEW SECURITY LTD
10497884 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2019-07-24
IIF 32 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROSPERITY IVY LEAGUE GLOBE WORKS CONSULTANCY LTD
10244598 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ 2021-01-22
IIF 27 - Director → ME
25
39 Leigh Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-13,199 GBP2021-06-30
Officer
2016-06-22 ~ 2021-01-22
IIF 30 - Director → ME
26
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
39 Leigh Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
432 GBP2021-06-30
Officer
2016-06-22 ~ 2021-01-22
IIF 31 - Director → ME
28
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROSPERITY KENWORTHY DEVELOPMENTS LTD
09715719 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-138,179 GBP2018-12-31
Officer
2015-08-03 ~ 2019-07-24
IIF 50 - Director → ME
30
PROSPERITY ST JAMES HOUSE DEVELOPMENT LTD
11899964 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ 2019-07-24
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ 2019-07-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PROSPERITY STUDENT LIVING DERBY LIMITED
09272090 71 Gloucester Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
49,800 GBP2018-10-31
Officer
2014-10-20 ~ 2019-10-20
IIF 40 - Director → ME
32
PROSPERITY UX MANCHESTER DEVELOPMENTS LIMITED
10662759 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Equity (Company account)
-307,835 GBP2018-03-31
Officer
2017-03-09 ~ 2019-07-24
IIF 35 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
PROSPERITY WEST HEATH DEVELOPMENTS LTD
09711900 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-396,179 GBP2018-12-31
Officer
2015-07-31 ~ 2019-07-24
IIF 39 - Director → ME