1
TEH RESIDENTIAL LTD
- 2024-05-31
13766915 4th Floor 18 Henrietta Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-26 ~ 2024-04-15
IIF 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
2
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2022-10-01 ~ 2025-06-30
IIF 13 - Director → ME
3
4th Floor, 18 Henrietta Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 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
4
HQ HUDSON QUARTER ESTATE LIMITED
12048004 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ 2025-06-30
IIF 21 - Director → ME
5
HQ KINGS RESIDENTIAL LIMITED
- now 12046325HQ RESIDENTIAL LIMITED - 2019-06-13
1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ 2025-06-30
IIF 20 - Director → ME
6
HQ VICTORIA RESIDENTIAL LIMITED
12046215 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ 2025-06-30
IIF 22 - Director → ME
7
HQ WAVERLEY RESIDENTIAL LIMITED
12046260 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ 2025-06-30
IIF 23 - Director → ME
8
Grange De Lings, Nettleham, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2015-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-01 ~ 2024-07-22
IIF 12 - Director → ME
10
NETTLEHAM ESTATES (COMMERCIAL) LTD
13183185 The Grange, Grange De Lings, Lincoln, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,809 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 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
11
Grange De Lings, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,279 GBP2024-12-31
Officer
2017-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2022-10-01 ~ 2023-07-10
IIF 11 - Director → ME
13
PALACE CAPITAL (DARTFORD) LIMITED
10523678 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents)
Officer
2022-10-01 ~ 2025-06-30
IIF 15 - Director → ME
14
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2022-10-01 ~ 2025-06-30
IIF 9 - Director → ME
15
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (33 parents)
Officer
2022-10-01 ~ 2025-06-30
IIF 14 - Director → ME
16
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651EQUALGOLD LIMITED - 2015-01-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents)
Officer
2022-10-01 ~ 2025-06-30
IIF 17 - Director → ME
17
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED - 2017-08-07
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-01 ~ 2025-06-30
IIF 29 - Director → ME
18
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2022-10-01 ~ 2025-06-30
IIF 7 - Director → ME
19
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-10-01 ~ 2025-06-30
IIF 8 - Director → ME
20
PALACE CAPITAL (SIGNAL) LTD
- now 06991031QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2022-10-01 ~ 2025-06-30
IIF 16 - Director → ME
21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-10-01 ~ 2025-06-30
IIF 18 - Director → ME
22
4th Floor 18 Henrietta Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,963 GBP2024-01-31
Officer
2021-02-15 ~ 2021-02-15
IIF 10 - Director → ME
23
The Grange, Grange-de-lings, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-10-01 ~ 2025-06-30
IIF 19 - Director → ME