1
12 Upper Wimpole Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,098,012 GBP2024-04-30
Officer
2025-02-20 ~ nowIIF 54 - Director → ME
2025-01-17 ~ nowIIF 2 - Secretary → ME
2
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 44 - Director → ME
3
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-09-23 ~ dissolvedIIF 39 - Director → ME
4
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Officer
2019-07-25 ~ nowIIF 35 - Director → ME
5
6th Floor 75 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,573 GBP2023-11-30
Officer
2023-09-16 ~ nowIIF 36 - Director → ME
6
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 13 - Secretary → ME
7
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 6 - Secretary → ME
8
301 Neroli House 14 Piazza Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-388,504 GBP2023-12-31
Officer
2022-04-20 ~ nowIIF 55 - Director → ME
2021-12-01 ~ nowIIF 3 - Secretary → ME
9
12 Upper Wimpole Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-11-12 ~ nowIIF 53 - Director → ME
10
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 43 - Director → ME
11
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 12 - Secretary → ME
12
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 5 - Secretary → ME
13
4 Moorgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-06 ~ dissolvedIIF 20 - Secretary → ME
14
4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-14 ~ dissolvedIIF 17 - Secretary → ME
15
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 41 - Director → ME
16
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 9 - Secretary → ME
17
6th Floor, 75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,003 GBP2024-12-31
Officer
2025-10-27 ~ nowIIF 11 - Secretary → ME
18
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 10 - Secretary → ME
19
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 15 - Secretary → ME
20
6th Floor, 75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,282 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 49 - Director → ME
21
6th Floor, 75 King William Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 48 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
4 Moorgate, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-10 ~ dissolvedIIF 19 - Secretary → ME
23
12 Upper Wimpole Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2025-07-10 ~ nowIIF 52 - Director → ME
2025-02-03 ~ nowIIF 1 - Secretary → ME
24
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 7 - Secretary → ME
25
5 Frederick's Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 51 - Director → ME
26
KAY1 PROPERTY LTD - 2020-09-11
6th Floor, 75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
218,789 GBP2023-12-31
Officer
2020-02-01 ~ nowIIF 32 - Secretary → ME
27
4 Moorgate, 5th Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolvedIIF 16 - Secretary → ME
28
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-178,841 GBP2024-12-31
Officer
2025-10-27 ~ nowIIF 4 - Secretary → ME
29
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 37 - Director → ME
30
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Officer
2019-07-25 ~ nowIIF 34 - Director → ME
31
Robinhill, Sheriffbrae, Forres, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,020 GBP2022-05-31
Officer
2018-05-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolvedIIF 46 - Director → ME
33
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 14 - Secretary → ME
34
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 38 - Director → ME
35
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2025-10-27 ~ nowIIF 8 - Secretary → ME
36
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 42 - Director → ME