1
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2013-08-02 ~ 2014-07-15
IIF 15 - Director → ME
2
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2013-08-02 ~ 2014-07-15
IIF 12 - Director → ME
3
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2013-08-02 ~ 2014-07-15
IIF 11 - Director → ME
4
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED
- now SC585087ALLAN WATER HOMES (BANGOUR) LIMITED
- 2020-09-16
SC585087 C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
-2,730,827 GBP2023-12-31
Officer
2018-02-13 ~ 2022-06-23
IIF 5 - Director → ME
5
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2013-08-13 ~ 2014-07-15
IIF 13 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-08-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-03 ~ 2014-07-15
IIF 7 - Director → ME
8
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2013-05-03 ~ 2014-07-15
IIF 10 - Director → ME
9
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2013-04-29 ~ 2014-07-15
IIF 14 - Director → ME
10
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-03 ~ 2014-07-15
IIF 8 - Director → ME
11
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-03 ~ 2014-07-15
IIF 9 - Director → ME
12
2a Charing Cross Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,438,822 GBP2023-12-31
Officer
2016-07-20 ~ 2023-10-12
IIF 1 - Director → ME
13
LONGACRE PARTNERSHIP HOLDINGS LIMITED
10438919 2a Charing Cross Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-10-20 ~ 2023-10-12
IIF 2 - Director → ME
14
LONGACRE RETAIL PARTNERSHIP LIMITED
09355597 2a Charing Cross Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,567 GBP2024-01-01 ~ 2024-12-31
Officer
2014-12-15 ~ 2023-10-12
IIF 6 - Director → ME
15
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-27 ~ 2025-11-18
IIF 4 - Director → ME
16
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2019-11-27 ~ 2025-11-18
IIF 3 - Director → ME