1
ARTHUR NEWBERY,LIMITED - 2013-02-28
28 Hereford Road, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
508,351 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 21 - Director → ME
2
GRAHAM AWARDS LIMITED - 2006-10-30
11 Clarendon Gardens, London, England
Active Corporate (4 parents)
Officer
2006-03-08 ~ now
IIF 25 - Director → ME
2006-03-08 ~ now
IIF 48 - Secretary → ME
3
28 Hereford Road, London
Dissolved Corporate (9 parents)
Officer
2009-07-07 ~ dissolved
IIF 46 - LLP Member → ME
4
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,040,019 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,181,579 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
69,998 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 26 - Director → ME
7
DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 40 - Director → ME
8
28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 34 - Director → ME
9
DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
28 Hereford Road, London
Active Corporate (3 parents)
Equity (Company account)
-207,302 GBP2024-12-31
Officer
2017-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
28 Hereford Road, London
Active Corporate (4 parents)
Equity (Company account)
10,631,524 GBP2024-12-31
Officer
~ now
IIF 20 - Director → ME
11
DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
28 Hereford Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
169,310 GBP2024-01-01 ~ 2024-12-31
Officer
2004-07-14 ~ now
IIF 24 - Director → ME
12
28 Hereford Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
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
13
NABCOURT PROPERTIES LIMITED - 2004-07-23
28 Hereford Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
849,640 GBP2024-12-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
28 Hereford Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
DISTRICT AND URBAN PROPERTIES LIMITED - 1996-06-21
RICANDA TRAVEL SERVICES LIMITED - 1978-12-31
28 Hereford Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
12,000 GBP2017-12-31
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 Hereford Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
28 Hereford Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
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
18
ESHER HOUSE LIMITED - 2015-03-04
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ dissolved
IIF 42 - Director → ME
19
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-265,301 GBP2024-12-31
Officer
2018-08-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHANGING BOOKS LTD - 2015-03-28
12 Clarendon Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-155,418 GBP2016-12-07
Officer
2008-02-21 ~ dissolved
IIF 39 - Director → ME
21
28 Hereford Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
191,477 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 23 - Director → ME
22
4 Comet House Calleva Park, Aldermaston, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 18 - Has significant influence or control → OE
23
ESHER HOUSE LIMITED - 2015-12-24
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-562,194 GBP2025-03-31
Officer
2015-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 Clarendon Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-01-03 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE