1
Coach House The Lawns, Kempsey, WorcesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-05 ~ nowIIF 25 - Director → ME
2
27 Emperors Gate, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
313,863 GBP2024-06-30
Officer
2014-06-13 ~ nowIIF 12 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-03 ~ dissolvedIIF 29 - Director → ME
4
TIMEMILE LIMITED - 2000-06-29
GALLERY CITY (DERBY) LIMITED - 2003-03-14
23 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,804,602 GBP2024-03-31
Officer
2000-06-23 ~ dissolvedIIF 37 - Director → ME
5
27 Emperors Gate, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,658,047 GBP2024-06-30
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 43 - Secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
PROSPER PROPERTY MANAGEMENT LIMITED - 1983-02-22
COSMUR PROPERTY MANAGEMENT LIMITED - 1997-07-08
27 Emperors Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,878,092 GBP2024-10-31
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
FREEMEADOW LIMITED - 2013-01-07
27 Emperors Gate, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,041,976 GBP2024-08-31
Officer
2007-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-13 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
CAMPDEN HILL MANAGEMENT SERVICES LIMITED - 1999-05-13
COSMUR DEVELOPMENTS LIMITED - 2007-08-30
Cosmur House, 27,emperors Gate, London.Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-254,418 GBP2024-10-31
Officer
1992-06-22 ~ nowIIF 21 - Director → ME
1992-06-22 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Emperors Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,799 GBP2024-06-30
Officer
2020-01-01 ~ nowIIF 13 - Director → ME
10
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-03 ~ dissolvedIIF 33 - Director → ME
11
27 Emperors Gate, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
451,074 GBP2024-08-31
Officer
2014-09-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
12
FRONTSOUTH LIMITED - 2007-04-02
Coach House The Lawns, Kempsey, Worcester, WorcestershireActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
1,461,774 GBP2023-07-01 ~ 2024-06-30
Officer
2010-06-22 ~ nowIIF 23 - Director → ME
13
9 Spring Street, London, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
617,370 GBP2021-07-31
Officer
2017-07-25 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2017-07-25 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
14
27 Emperors Gate, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
777,290 GBP2024-06-30
Officer
2000-08-31 ~ nowIIF 18 - Director → ME
2000-08-31 ~ nowIIF 46 - Secretary → ME
15
2 London Wall Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
20,658 GBP2024-07-31
Officer
2014-09-18 ~ nowIIF 15 - Director → ME
16
2 London Wall Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
194,853 GBP2019-07-31
Officer
2011-07-18 ~ nowIIF 16 - Director → ME
17
60-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 36 - Director → ME
18
27 Emperors Gate, LondonDissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolvedIIF 40 - LLP Designated Member → ME
19
9 Bonhill Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
641,087 GBP2024-07-31
Officer
2019-12-17 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
79 Lawn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
840,687 GBP2024-09-30
Officer
2019-12-17 ~ nowIIF 17 - Director → ME
21
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,199,651 GBP2024-05-31
Officer
2011-04-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
Leytonstone House, Leytonstone, LondonDissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolvedIIF 41 - LLP Designated Member → ME