1
ARORA KENSINGTON LIMITED - now
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29
10662780 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2017-03-09 ~ 2018-05-16
IIF 17 - Director → ME
2
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (12 parents, 2 offsprings)
Officer
2018-06-11 ~ 2018-06-11
IIF 23 - Director → ME
3
NEW AURIENS LIMITED - 2016-08-12
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-1,465,066 GBP2024-12-31
Officer
2017-04-05 ~ 2018-05-16
IIF 20 - Director → ME
4
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,008,588 GBP2024-12-31
Officer
2018-01-16 ~ 2018-05-16
IIF 12 - Director → ME
5
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
18,937 GBP2021-12-31
Officer
2018-01-16 ~ 2018-05-16
IIF 14 - Director → ME
6
10 Albert Street, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
22,823,585 GBP2024-03-31
Officer
2018-05-10 ~ now
IIF 2 - Director → ME
7
JAMES ESSON (PROPERTIES) LIMITED - 1985-06-11
10 Albert Street, Aberdeen
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
19,019,831 GBP2024-03-31
Officer
2017-04-01 ~ now
IIF 3 - Director → ME
8
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-11-04 ~ 2007-02-12
IIF 28 - Director → ME
9
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-23 ~ 2018-05-16
IIF 13 - Director → ME
10
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 15 - Director → ME
11
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-29,847,824 GBP2023-12-31
Officer
2017-10-23 ~ 2018-05-16
IIF 8 - Director → ME
12
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
681,763 GBP2024-01-01 ~ 2024-12-31
Officer
2017-04-05 ~ 2018-05-16
IIF 16 - Director → ME
13
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-11 ~ 2018-06-11
IIF 26 - Director → ME
14
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 21 - Director → ME
15
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 25 - Director → ME
16
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC035343 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 22 - Director → ME
17
LEOPARD NEWHAM PROPCO 1 LIMITED
FC035353 2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-11 ~ 2018-06-11
IIF 4 - Director → ME
18
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-04-05 ~ 2018-05-16
IIF 18 - Director → ME
19
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED - 2016-06-01
124 City Road, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-04-05 ~ 2018-05-16
IIF 5 - Director → ME
20
LEOPARD UK KENSINGTON JV LIMITED
10662751 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-09 ~ 2018-05-16
IIF 19 - Director → ME
21
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-28,399,556 GBP2023-12-31
Officer
2017-10-20 ~ 2018-05-16
IIF 10 - Director → ME
22
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-28,751,001 GBP2023-12-31
Officer
2017-10-19 ~ 2018-05-16
IIF 11 - Director → ME
23
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2015-05-26 ~ 2024-01-02
IIF 7 - Director → ME
24
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ 2024-01-02
IIF 6 - Director → ME
25
C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (1 parent)
Equity (Company account)
571,707 GBP2023-02-28
Officer
2015-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
26
124 124 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-20 ~ 2018-05-16
IIF 9 - Director → ME
27
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Active Corporate (9 parents)
Officer
2018-06-11 ~ 2018-06-11
IIF 24 - Director → ME
28
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2005-06-07 ~ 2006-02-28
IIF 27 - Director → ME
29
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2006-07-04 ~ 2009-05-07
IIF 29 - Director → ME