1
9 Bonhill Street, LondonActive Corporate (3 parents)
Equity (Company account)
59,937 GBP2024-08-31
Officer
2021-10-06 ~ nowIIF 57 - Director → ME
2
BOFFICE LIMITED - 1989-08-02
EVENQUEST LIMITED - 1987-09-24
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-113,947 GBP2021-06-30
Officer
~ dissolvedIIF 52 - Director → ME
~ dissolvedIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLONARD PROPERTIES LIMITED - 1988-06-29
H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,214,764 GBP2022-02-28
Officer
~ dissolvedIIF 53 - Director → ME
~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CORKTOWN HOMES LIMITED - 1988-10-04
THORNCOVE LIMITED - 1986-05-22
Acre House, 11-15 William Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,158,794 GBP2021-09-22
Officer
~ dissolvedIIF 51 - Director → ME
~ dissolvedIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
-514,265 GBP2017-12-31
Officer
2023-04-30 ~ nowIIF 46 - Director → ME
6
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-629,160 GBP2020-02-28
Officer
~ dissolvedIIF 56 - Director → ME
~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOST OPERATIONS MANAGEMENT LIMITED - 2024-08-27
9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Officer
2018-09-18 ~ nowIIF 27 - Director → ME
8
HOST (BOURNEMOUTH) LIMITED - 2023-06-15
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,281 GBP2024-08-31
Officer
2020-02-18 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-27 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 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
10
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,482,604 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 84 - Director → ME
11
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
541,301 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 85 - Director → ME
12
9 Bonhill Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-04-04 ~ nowIIF 33 - Director → ME
13
9 Bonhill Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,355 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Bonhill Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-19 ~ nowIIF 35 - Director → ME
15
VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
9 Bonhill Street, LondonActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
77,360 GBP2022-09-01 ~ 2023-08-31
Officer
2021-10-06 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
9 Bonhill Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,626,117 GBP2023-08-31
Officer
2016-03-01 ~ nowIIF 82 - Director → ME
17
VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
9 Bonhill Street, LondonActive Corporate (3 parents)
Equity (Company account)
103,359 GBP2023-08-31
Officer
2020-11-09 ~ nowIIF 81 - Director → ME
18
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
3,596,565 GBP2024-08-31
Officer
2020-02-18 ~ nowIIF 30 - Director → ME
19
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,649,102 GBP2021-08-31
Officer
2015-09-18 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 66 - Director → ME
21
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 71 - Director → ME
22
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 63 - Director → ME
23
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 72 - Director → ME
24
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolvedIIF 70 - Director → ME
25
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 39 - Director → ME
26
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 40 - Director → ME
27
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 42 - Director → ME
28
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 37 - Director → ME
29
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 38 - Director → ME
30
9 Clifford Street, LondonDissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 22 - Director → ME
31
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 23 - Director → ME
32
9 Clifford Street, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 41 - Director → ME
33
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-10 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 14 - Right to appoint or remove directors → OE
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
34
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 36 - Director → ME
35
STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
OFCPM LIMITED - 2013-03-08
9 Bonhill Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,394,961 GBP2023-08-31
Officer
2015-02-01 ~ nowIIF 60 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolvedIIF 45 - Director → ME
37
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)
Officer
2015-10-28 ~ dissolvedIIF 44 - Director → ME
38
BROOMCO (3478) LIMITED - 2004-07-26
Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolvedIIF 43 - Director → ME
39
VICTORIA HALL ( COLCHESTER) LIMITED - 2016-01-04
9 Bonhill Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2015-11-06 ~ nowIIF 87 - Director → ME
40
9 Bonhill Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 29 - Director → ME
41
VICTORIA HALL (BOURNEMOUTH) LIMITED - 2016-01-05
9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-175,253 GBP2024-08-31
Officer
2015-12-16 ~ nowIIF 83 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 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
42
9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Officer
2016-01-07 ~ nowIIF 98 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
VH (GOOSE) LIMITED - 2016-06-20
9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Officer
2015-12-04 ~ nowIIF 26 - Director → ME
44
9 Bonhill Street, London, EnglandActive Corporate (3 parents)
Officer
2021-10-13 ~ nowIIF 59 - Director → ME
45
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, IrelandActive Corporate (3 parents)
Officer
2020-02-01 ~ nowIIF 91 - Director → ME
46
Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-14,855 GBP2021-06-30
Officer
~ dissolvedIIF 55 - Director → ME
~ dissolvedIIF 95 - Secretary → ME