1
 104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-577,483 GBP2024-05-31
Officer
 2015-09-03 ~ nowIIF 38 - Director → ME
2
 Lower Brenchleys, Raggleswood, Chislehurst, EnglandActive Corporate (1 parent)
Officer
 2024-03-30 ~ nowIIF 41 - Director → ME
Person with significant control
 2024-03-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
URBANLAB LTD. - 2017-12-19
 1 Vincent Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
 2010-03-04 ~ dissolvedIIF 4 - Director → ME
4
 1 Vincent Squae, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,460 GBP2024-02-29
Officer
 2018-08-21 ~ nowIIF 23 - Director → ME
5
CAMDEN LAND PARTNERSHIP LIMITED - 2020-07-17
 1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-654,606 GBP2023-02-28
Officer
 2016-07-28 ~ nowIIF 27 - Director → ME
6
 1 Vincent Square, Westminster, London, United KingdomDissolved Corporate (2 parents)
Officer
 2014-12-18 ~ dissolvedIIF 15 - Director → ME
7
 18 Wenlock Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2019-02-26 ~ dissolvedIIF 36 - Director → ME
8
 199 Bishopsgate, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300,117 GBP2024-02-29
Officer
 2013-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
 2017-07-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
 1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,774 GBP2024-02-29
Officer
 2019-10-23 ~ nowIIF 24 - Director → ME
10
 1 Vincent Square, Westminster, LondonDissolved Corporate (2 parents)
Officer
 2014-11-07 ~ dissolvedIIF 18 - Director → ME
11
 1 Vincent Square, LondonDissolved Corporate (4 parents)
Officer
 2008-12-15 ~ dissolvedIIF 5 - Director → ME
12
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
 2018-03-14 ~ dissolvedIIF 31 - Director → ME
13
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
 2018-02-21 ~ dissolvedIIF 32 - Director → ME
14
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
 2018-07-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2018-07-18 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-07-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2018-07-18 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-07-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2018-07-19 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-09-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2018-09-01 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
SPACELAB PROJECT MANAGEMENT LTD. - 2013-09-23
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,320 GBP2024-02-29
Officer
 2011-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
 2017-09-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
 247 Hull Bridge Road, Beverley, YorkshireDissolved Corporate (2 parents)
Officer
 2010-08-26 ~ dissolvedIIF 39 - Director → ME
20
 1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-830 GBP2024-02-28
Officer
 2021-05-10 ~ nowIIF 10 - Director → ME
21
SENCE (SPACE) LTD - 2019-06-10
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-323,374 GBP2024-02-29
Officer
 2019-05-31 ~ nowIIF 35 - Director → ME
Person with significant control
 2019-05-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 18 Wenlock Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2021-05-10 ~ dissolvedIIF 12 - Director → ME
23
 16a Cameron Road, Bromley, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-19 ~ dissolvedIIF 1 - Director → ME
24
 1 Vincent Square, Westminster, LondonDissolved Corporate (2 parents)
Officer
 2014-09-09 ~ dissolvedIIF 3 - Director → ME
25
 1 Vincent Square, Westminster, LondonDissolved Corporate (2 parents)
Officer
 2014-07-24 ~ dissolvedIIF 17 - Director → ME
26
 18 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
192,478 GBP2020-02-29
Officer
 2008-03-25 ~ dissolvedIIF 2 - Director → ME
27
 1 Vincent Square, LondonDissolved Corporate (2 parents)
Officer
 2012-06-22 ~ dissolvedIIF 20 - Director → ME
28
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2003-07-17 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-07-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PROJECTLAB (UK) LTD. - 2013-09-23
 18 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
 2011-09-16 ~ dissolvedIIF 21 - Director → ME
30
SPACEBOX LTD. - 2010-06-25
 18 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
 2009-11-02 ~ dissolvedIIF 19 - Director → ME
31
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-11-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2018-11-14 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
 1 Vincents Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-155,749 GBP2024-02-29
Officer
 2018-08-30 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-08-30 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-07-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2018-07-16 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
SPACELAB DEVELOPMENTS LTD. - 2020-08-06
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
976,287 GBP2024-02-29
Officer
 2002-10-25 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-10-25 ~ nowIIF 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
35
 18 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
 2017-01-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-01-04 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
 4385, 14750947 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-23 ~ nowIIF 40 - Director → ME
 2023-03-23 ~ nowIIF 62 - Secretary → ME
Person with significant control
 2023-03-23 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
 1 Vincent Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-02-28
Officer
 2010-01-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
38
 1 Vincent Square, Westminster, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-01-08 ~ dissolvedIIF 16 - Director → ME
39
BARNABAS ROAD DEVELOPMENT LIMITED - 2017-12-19
 100 St. James Road, NorthamptonLiquidation Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,395,127 GBP2023-02-28
Officer
 2017-08-25 ~ nowIIF 28 - Director → ME
Person with significant control
 2017-08-25 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
 1 Vincent Square, Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,614 GBP2024-08-31
Officer
 2017-11-10 ~ nowIIF 25 - Director → ME