1
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04585564 Apartment 5 Banbury Court, 32 Floral Street, London
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-04-30
Officer
2002-11-08 ~ 2004-12-15
IIF 33 - Director → ME
2
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
1999-10-26 ~ 2000-12-01
IIF 26 - Director → ME
1999-10-26 ~ 2005-09-01
IIF 48 - Secretary → ME
3
BE4 STONE LIMITED - now
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Equity (Company account)
-1,340,828 GBP2019-12-31
Officer
2008-05-20 ~ 2016-11-25
IIF 22 - Director → ME
4
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED
- 2006-03-17
05434870 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-595,830 GBP2024-03-31
Officer
2005-04-25 ~ 2024-08-24
IIF 8 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-03-31
Officer
2006-06-06 ~ 2024-08-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-196,390 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-02 ~ 2024-08-24
IIF 18 - Director → ME
Person with significant control
2017-01-30 ~ 2024-12-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,386 GBP2024-03-31
Officer
2001-10-15 ~ 2024-08-24
IIF 27 - Director → ME
8
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
- now 03689991ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
- 2005-05-16
03705729 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED
- 2003-02-17
03705729 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
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... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2003-02-13 ~ 2005-05-03
IIF 23 - Director → ME
9
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
- now 03705729ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
- 2005-05-17
03689991 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED
- 2003-02-17
03689991DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
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... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-13 ~ 2005-05-03
IIF 24 - Director → ME
10
CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17
04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED
- 2002-12-30
04617256 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2002-12-16 ~ 2005-05-03
IIF 31 - Director → ME
11
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED
- 1995-09-18
02133696 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,312,775 GBP2024-03-31
Officer
~ 2024-08-24
IIF 3 - Director → ME
12
LAMBS PASSAGE REAL ESTATE LIMITED
- now 05502015MISLEX (454) LIMITED
- 2005-09-27
05502015 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Gloucester Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,776 GBP2024-03-31
Officer
2005-09-27 ~ 2024-08-24
IIF 30 - Director → ME
13
58 Leman Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-148,843 GBP2020-12-31
Officer
2007-04-27 ~ 2016-11-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2005-01-18 ~ 2007-07-23
IIF 39 - Director → ME
15
OLYMPIA HOLDINGS LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
03881160ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED
- 2004-04-02
05089859 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-07-23
IIF 32 - Director → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-131,607 GBP2024-03-31
Officer
2017-08-03 ~ 2024-08-24
IIF 7 - Director → ME
Person with significant control
2017-08-03 ~ 2025-01-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,369,105 GBP2024-03-31
Officer
2003-08-28 ~ 2024-08-24
IIF 9 - Director → ME
18
SJC (HIGHGATE) LIMITED - now
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11
03870267MISLEX (255) LIMITED
- 2000-02-23
03870267 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-02-23 ~ 2000-03-17
IIF 36 - Director → ME
19
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
- now 05501991THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03
05501991MISLEX (456) LIMITED
- 2005-09-21
05501991 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,624 GBP2024-03-31
Officer
2005-09-20 ~ 2024-08-24
IIF 10 - Director → ME
20
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED
- 2004-04-02
05089874 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2007-07-23
IIF 34 - Director → ME
21
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720 10 Gloucester Place, London
Active Corporate (3 parents)
Equity (Company account)
2,524,854 GBP2024-03-31
Officer
1999-07-26 ~ 2024-08-24
IIF 2 - Director → ME
22
ST. JAMES CAPITAL LIMITED
- now 03534851HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
10 Gloucester Place, London
Active Corporate (3 parents)
Equity (Company account)
15,951,493 GBP2024-03-31
Officer
1999-04-01 ~ 2024-08-24
IIF 29 - Director → ME
23
50 Seymour Street, London
Active Corporate (2 parents)
Equity (Company account)
1,449,937 GBP2024-06-30
Officer
1999-04-27 ~ 2000-07-28
IIF 25 - Director → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-273,106 GBP2016-03-31
Officer
2010-03-31 ~ 2024-08-24
IIF 19 - Director → ME