1
G WARR CONSULTING SERVICES LIMITED
- 2016-12-21
09781882 Ducksbridge 12 Burycroft, Wanborough, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
56,846 GBP2022-09-30
Officer
2015-09-17 ~ 2020-01-01
IIF 27 - Director → ME
2015-09-17 ~ 2020-01-01
IIF 30 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-07-01
IIF 28 - Ownership of shares – 75% or more → OE
2
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 8 - Director → ME
3
BL DRUMMOND PROPERTIES LIMITED
- now 09806622PC BALTIC WHARF LIMITED - 2018-12-10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 17 - Director → ME
4
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 18 - Director → ME
5
BL SHOREDITCH DEVELOPMENT LIMITED
- now 05326670BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, London
Active Corporate (18 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 16 - Director → ME
6
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 2 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 3 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 19 - Director → ME
9
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
07555205 York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 20 - Director → ME
10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 13 - Director → ME
11
BL WHITELEY RETAIL LIMITED
- now 11254281WHITELEY NOMINEE 1 LIMITED - 2018-08-13
11253428 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 5 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 15 - Director → ME
13
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2022-03-18 ~ 2024-03-05
IIF 22 - Director → ME
14
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2022-03-18 ~ 2023-07-12
IIF 7 - Director → ME
15
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
03155660, 02955757, 03155665, 02740192, 02955751, 03206575, 02740190, 02740200, 03155652, 02702290, 02924316, 03027012, 02785090, 02834737, 02740191, 03048483, 03026789, 03048487, 03048486, 02955739Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-06-29
IIF 11 - Director → ME
16
BLD PROPERTY HOLDINGS LIMITED
- now 00823907ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
00732787 York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 21 - Director → ME
17
Ducksbridge Burycroft, Wanborough, Swindon, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 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
18
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2023-06-30 ~ 2025-04-18
IIF 12 - Director → ME
19
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2023-06-30 ~ 2025-04-18
IIF 9 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 1 - Director → ME
21
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2022-03-18 ~ 2022-11-03
IIF 14 - Director → ME
22
THE PATHWAY WORKSHOP - 2018-07-10
THE PATHWAY SHELTERED WORKSHOP - 1996-12-20
Raw Workshop Dunnock Way, Blackbird Leys, Oxford, England
Active Corporate (28 parents)
Officer
2025-06-27 ~ now
IIF 25 - Director → ME
23
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-05-20 ~ 2025-03-31
IIF 24 - Director → ME
24
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-05 ~ 2025-04-18
IIF 23 - Director → ME
25
SHOREDITCH SUPPORT LIMITED
- now 02360815BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2022-03-18 ~ 2024-07-24
IIF 6 - Director → ME
26
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 4 - Director → ME
27
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2022-03-18 ~ 2022-11-03
IIF 10 - Director → ME