1
FCB 1269 LIMITED - 1998-02-27
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
8,202 GBP2024-11-30
Officer
2001-08-16 ~ now
IIF 10 - Secretary → ME
2
4 Abbot's Place, London
Active Corporate (2 parents)
Equity (Company account)
-1,926,263 GBP2024-12-31
Officer
2015-01-09 ~ now
IIF 28 - Director → ME
3
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
7,662 GBP2025-02-28
Officer
2018-02-20 ~ now
IIF 31 - Director → ME
4
69 Station Road, Hampton, England
Active Corporate (5 parents)
Equity (Company account)
339,663 GBP2024-03-31
Person with significant control
2019-04-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
40,163 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 29 - Director → ME
2014-06-30 ~ now
IIF 19 - Secretary → ME
6
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2006-11-29 ~ now
IIF 1 - Secretary → ME
7
CLERKBRIDGE LIMITED - 1999-01-21
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ dissolved
IIF 3 - Secretary → ME
8
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-10-02 ~ now
IIF 12 - Secretary → ME
9
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3,959 GBP2023-10-31
Officer
2018-05-23 ~ now
IIF 32 - Director → ME
10
69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 7 - Secretary → ME
12
4 Abbot's Place, London
Dissolved Corporate (2 parents)
Officer
2006-11-10 ~ dissolved
IIF 6 - Secretary → ME
13
4 Abbot's Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 16 - Secretary → ME
14
CROSSIER HOMES LIMITED - 2007-07-30
4 Abbots Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2015-12-31
Officer
2006-12-07 ~ dissolved
IIF 8 - Secretary → ME
15
Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,147,614 GBP2024-03-31
Officer
2001-01-18 ~ now
IIF 36 - Director → ME
2001-01-18 ~ now
IIF 4 - Secretary → ME
16
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ now
IIF 20 - Secretary → ME
17
LEGACY DEVELOPMENT LIMITED - 2007-12-03
4 Abbotts Place, West Hampstead, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-06-15 ~ dissolved
IIF 11 - Secretary → ME
18
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
497 GBP2024-11-30
Officer
2023-05-22 ~ now
IIF 22 - Director → ME
19
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,262 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 23 - Director → ME
20
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 27 - Director → ME
21
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,367 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 24 - Director → ME
22
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 25 - Director → ME
23
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,318 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 26 - Director → ME
24
69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
594,037 GBP2024-07-31
Officer
2003-06-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
25
URBAN LVING (UK) LIMITED - 2016-02-24
69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
787,521 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
26
4 Abbotts Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2007-09-13 ~ dissolved
IIF 9 - Secretary → ME
27
LIFEGAME LIMITED - 2005-04-01
4 Abbot's Place, London
Active Corporate (3 parents)
Equity (Company account)
441,234 GBP2024-02-28
Officer
2005-03-31 ~ now
IIF 5 - Secretary → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,058 GBP2024-04-30
Officer
2002-05-23 ~ now
IIF 37 - Director → ME