1
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (7 parents)
Profit/Loss (Company account)
-815,300 GBP2019-07-01 ~ 2020-06-30
Person with significant control
2019-11-22 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, Gloucester Place, BrightonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
570 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
1 Coombe Road, London, London, United KingdomDissolved corporate (1 parent)
Officer
2019-09-04 ~ dissolvedIIF 155 - director → ME
2019-09-04 ~ dissolvedIIF 159 - secretary → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
4
NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East SussexCorporate (2 parents)
Equity (Company account)
12,923,562 GBP2023-07-29
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
NEWINCCO 1236 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, SussexDissolved corporate (4 parents)
Officer
2013-09-13 ~ dissolvedIIF 76 - director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
NEWINCCO 1258 LIMITED - 2013-09-18
One, Gloucester Place, BrightonDissolved corporate (3 parents)
Officer
2013-09-18 ~ dissolvedIIF 61 - director → ME
7
NEWINCCO 1257 LIMITED - 2013-09-18
One, Gloucester Place, BrightonDissolved corporate (3 parents)
Officer
2013-09-18 ~ dissolvedIIF 57 - director → ME
8
NEWINCCO 1256 LIMITED - 2013-09-18
One, Gloucester Place, BrightonDissolved corporate (3 parents)
Officer
2013-09-18 ~ dissolvedIIF 60 - director → ME
9
NEWINCCO 1235 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, Sussex, EnglandDissolved corporate (4 parents)
Officer
2013-09-13 ~ dissolvedIIF 77 - director → ME
10
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, BrightonCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,220 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Into University Partnerships Limited, 102 Middlesex Street, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 135 - director → ME
12
Peveril Buildings, Peveril Square, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2019-11-01 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
13
1 Gloucester Place, Brighton, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, BrightonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
15
15 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
One, Gloucester Place, Brighton, United KingdomDissolved corporate (4 parents)
Officer
2001-01-23 ~ dissolvedIIF 124 - director → ME
17
One, Gloucester Place, Brighton, United KingdomDissolved corporate (4 parents)
Officer
2001-01-23 ~ dissolvedIIF 138 - director → ME
18
ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, BrightonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Burley House, 12 Clarendon Road, LeedsCorporate (2 parents)
Officer
2000-12-05 ~ nowIIF 148 - secretary → ME
22
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
23
1 Gloucester Place, Brighton, EnglandCorporate (3 parents)
Person with significant control
2024-09-18 ~ nowIIF 98 - Has significant influence or control → OE
24
1 Gloucester Place, Brighton, EnglandCorporate (3 parents)
Person with significant control
2024-09-18 ~ nowIIF 99 - Has significant influence or control → OE
25
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Person with significant control
2019-10-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
26
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United KingdomCorporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Person with significant control
2019-02-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
27
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, SussexCorporate (2 parents, 3 offsprings)
Officer
2012-08-13 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
28
One, Gloucester Place, Brighton, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,710,358 GBP2023-06-18
Person with significant control
2018-12-18 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
29
One, Gloucester Place, Brighton, United KingdomDissolved corporate (3 parents)
Officer
2000-09-15 ~ dissolvedIIF 134 - director → ME
30
12 Melcombe Place, London, EnglandDissolved corporate (2 parents)
Officer
2019-04-18 ~ dissolvedIIF 154 - llp-designated-member → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
31
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
32
One, Gloucester Place, BrightonCorporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ nowIIF 111 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more → OE
33
INTO UNIVERSITY OF EAST ANGLIA LIMITED - 2008-01-23
FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-02-24 ~ dissolvedIIF 125 - director → ME
34
One, Gloucester Place, BrightonDissolved corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolvedIIF 108 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
35
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, BrightonCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
One, Gloucester Place, BrightonCorporate (5 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2018-10-23 ~ nowIIF 106 - director → ME
37
One Gloucester Place, Gloucester Place, BrightonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
38
One, Gloucester Place, Brighton, SussexDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
39
CLARISSE LIMITED - 2006-02-23
One, Gloucester Place, BrightonCorporate (11 parents, 21 offsprings)
Officer
2005-07-13 ~ nowIIF 128 - director → ME
40
102 Middlesex Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,751 GBP2023-12-31
Person with significant control
2022-10-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
One, Gloucester Place, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2010-06-17 ~ dissolvedIIF 115 - llp-designated-member → ME
42
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
43
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
44
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
45
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
46
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
47
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
48
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
49
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
50
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
51
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (2 parents)
Person with significant control
2016-06-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
52
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,815,874 GBP2024-03-31
Person with significant control
2018-08-23 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
53
NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
54
ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
55
One, Gloucester Place, Brighton, United KingdomDissolved corporate (3 parents)
Officer
2000-08-25 ~ dissolvedIIF 140 - director → ME
56
25 Farringdon St, LondonDissolved corporate (2 parents)
Equity (Company account)
1,280,255 GBP2020-12-31
Officer
2018-07-02 ~ dissolvedIIF 105 - director → ME
57
NORTHERN ACQUISITION LIMITED - 2023-09-18
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, EnglandCorporate (3 parents)
Equity (Company account)
2,744,938 GBP2024-03-31
Person with significant control
2022-02-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, EnglandCorporate (2 parents)
Person with significant control
2024-03-09 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
NATIONAL STAGE TECHNOLOGY LIMITED - 2017-07-07
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolvedIIF 20 - Has significant influence or control → OE
60
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
61
SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United KingdomDissolved corporate (4 parents)
Officer
2001-03-29 ~ dissolvedIIF 137 - director → ME
62
WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United KingdomDissolved corporate (4 parents)
Officer
2002-09-09 ~ dissolvedIIF 136 - director → ME
63
PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
64
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved corporate (6 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2016-12-21 ~ dissolvedIIF 96 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 23 - Has significant influence or control → OE