1
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
715,939 GBP2023-12-31
Officer
2014-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2
HERMITAGE HOMES LIMITED
- 2014-02-26
07949115 177 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
716,034 GBP2017-12-31
Officer
2012-02-14 ~ dissolved
IIF 24 - Director → ME
3
177 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 17 - Director → ME
4
AXMINSTER ROAD LIMITED
- 2020-01-28
09119255 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-199,453 GBP2023-12-31
Officer
2014-07-07 ~ now
IIF 16 - Director → ME
5
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
518,736 GBP2023-12-31
Officer
2015-06-08 ~ now
IIF 30 - Director → ME
6
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-453,317 GBP2024-05-31
Officer
2013-10-03 ~ now
IIF 10 - Director → ME
7
177 Shaftesbury Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-608 GBP2024-10-31
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
LOGAN HOUSE FREEHOLD LIMITED
- now 08903105 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
173,610 GBP2023-12-31
Officer
2014-02-19 ~ now
IIF 12 - Director → ME
9
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
185,553 GBP2023-12-31
Officer
2014-09-11 ~ now
IIF 13 - Director → ME
10
MAYFIELD DUKELEASE PARTNERSHIP LIMITED
- 2020-04-21
09332859 177 Shaftesbury Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
CURZON ASSET MANAGEMENT LIMITED
- 2019-06-10
06999518 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,886,551 GBP2023-12-31
Officer
2009-08-24 ~ now
IIF 4 - Director → ME
12
MAYFIELD CAPITAL INVESTMENT LIMITED
- now 09675602 177 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 32 - Director → ME
13
MAYFIELD SECURITIES LIMITED - 2018-06-07
09675602POLARIS CAPITAL LIMITED - 2014-03-19
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
328,385 GBP2023-12-31
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
14
177 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-03-18 ~ dissolved
IIF 31 - Director → ME
15
COMMODORE DEVELOPMENTS (UK) LIMITED
- 2009-11-11
05815276 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,678,776 GBP2023-12-31
Officer
2007-05-09 ~ now
IIF 15 - Director → ME
2009-07-31 ~ now
IIF 34 - Secretary → ME
16
MAYFIELD REAL ESTATE INVESTMENTS LIMITED
- 2014-11-17
07355017PIERPONT ASSOCIATES LIMITED
- 2011-03-01
07355017PIERPONT CAPITAL LIMITED
- 2011-01-07
07355017 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,691 GBP2023-12-31
Officer
2010-08-24 ~ now
IIF 3 - Director → ME
17
MAYFIELD PROPERTY GROUP LIMITED
- now 08259114MAYFIELD REAL ESTATE GROUP LIMITED
- 2016-10-13
08259114 177 Shaftesbury Avenue, London, England
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
6,673,266 GBP2023-12-31
Officer
2012-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
18
MAYFIELD PROPERTY HOLDINGS LIMITED
- now 07201600MAYFIELD REAL ESTATE HOLDINGS LIMITED
- 2017-05-08
07201600COMMODORE ASSET MANAGEMENT LIMITED
- 2014-02-26
07201600 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-42,257 GBP2023-12-31
Officer
2010-03-24 ~ now
IIF 29 - Director → ME
19
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,242,294 GBP2023-12-31
Officer
2011-09-26 ~ now
IIF 14 - Director → ME
20
COMMODORE CONSTRUCTION LIMITED
- 2012-09-28
06274315COMMODORE CONSTRUCTION (UK) LIMITED
- 2009-11-11
06274315 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
663,600 GBP2023-12-31
Officer
2007-06-08 ~ now
IIF 11 - Director → ME
2009-07-31 ~ now
IIF 35 - Secretary → ME
21
47 Park Lane, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 2 - Director → ME
22
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 33 - Director → ME
2011-09-15 ~ dissolved
IIF 36 - Secretary → ME
23
551 OLD KENT ROAD LIMITED
- 2019-06-25
08210110 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
456,660 GBP2023-12-31
Officer
2012-09-11 ~ now
IIF 18 - Director → ME
24
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2014-02-19 ~ now
IIF 7 - Director → ME
25
177 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
116,019 GBP2017-12-31
Officer
2017-05-05 ~ dissolved
IIF 26 - Director → ME
26
177 Shaftesbury Avenue, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
233,063 GBP2023-12-31
Officer
2017-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 46 - Has significant influence or control → OE
27
19 LONG WALK LIMITED
- 2018-04-30
08210163 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
456,204 GBP2023-12-31
Officer
2012-09-11 ~ now
IIF 9 - Director → ME