1
REALLY LOCAL DEVELOPMENTS LIMITED
- 2025-04-29
12207504 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 24 - Director → ME
2019-09-16 ~ 2024-12-31
IIF 23 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AHF EMI UB3 COMMUNITY INTEREST COMPANY
- now 11848734REALLY LOCAL FUND C.I.C.
- 2023-09-21
11848734 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Suite 2, 2nd Floor 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2021-07-14 ~ 2022-03-07
IIF 38 - Director → ME
5
5 Cromwell Place, London, England
Active Corporate (6 parents)
Officer
2018-09-04 ~ 2022-03-07
IIF 35 - Director → ME
6
FLICKERTAIL CONSULTANCY SERVICES LLP
OC371323 305 Baltic Quay Sweden Gate, London
Active Corporate (2 parents)
Officer
2012-01-11 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-01-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
7
REALLY LOCAL GROUP (HALLSVILLE) LTD
- 2026-01-09
12524426 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
8
CLARNICO QUAY LIMITED - 2020-05-26
15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-04 ~ 2022-10-31
IIF 36 - Director → ME
9
INTELLIGERE INVESTMENTS LIMITED
07884931 305 Baltic Quay 1 Sweden Gate, London
Active Corporate (2 parents, 4 offsprings)
Officer
2011-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2021-11-04 ~ 2021-12-13
IIF 39 - Director → ME
11
POP PECKHAM LIMITED - 2016-01-13
C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2021-11-04 ~ 2024-08-28
IIF 37 - Director → ME
12
REALLY LOCAL GROUP (ABBEY STREET) LTD
14935742 Flat 305 Baltic Quay 1 Sweden Gate, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-14 ~ dissolved
IIF 27 - Director → ME
13
REALLY LOCAL GROUP (BLOCKBUSTER) LTD
11981604 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (1 parent)
Officer
2019-05-07 ~ 2025-01-16
IIF 32 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
REALLY LOCAL GROUP (BROADWAY) LTD
12899337 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 29 - Director → ME
2020-09-23 ~ 2024-09-26
IIF 34 - Director → ME
15
REALLY LOCAL GROUP (CATFORD MEWS) LTD
11276861 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-27 ~ 2018-03-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REALLY LOCAL GROUP (OLD BLUE) LTD
12871955 305 Baltic Quay 1 Sweden Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 25 - Director → ME
17
REALLY LOCAL GROUP (READING) LTD
11981763 Pearl Assurance House, 319 Ballards Lane, Finchly, London
Liquidation Corporate (2 parents)
Officer
2019-05-07 ~ 2025-01-16
IIF 33 - Director → ME
Person with significant control
2019-05-07 ~ 2021-12-31
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
18
REALLY LOCAL GROUP (WINDY CITY) LTD
14150681 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 28 - Director → ME
19
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents, 9 offsprings)
Officer
2017-11-07 ~ now
IIF 16 - Director → ME
2017-11-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-11-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Flat 305 Baltic Quay 1 Sweden Gate, London, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ 2024-12-16
IIF 30 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
REALLY LOCAL GROUP (HAYES) LTD
- 2024-03-23
11981721 305 Baltic Quay 1 Sweden Gate, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
22
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2024-05-15 ~ 2024-12-15
IIF 26 - Director → ME
2025-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
Flat 305 Baltic Quay 1 Sweden Gate, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 18 - Director → ME
2024-05-15 ~ 2024-09-01
IIF 31 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE