1
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-12 ~ 2020-03-31IIF 40 - Director → ME
2
Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-03 ~ 2020-03-31IIF 23 - Director → ME
3
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 17 - Director → ME
4
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-14 ~ 2020-03-31IIF 32 - Director → ME
5
Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-23 ~ 2020-03-31IIF 37 - Director → ME
6
Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2020-03-31IIF 10 - Director → ME
7
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-12 ~ 2020-03-31IIF 57 - Director → ME
8
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 70 - Director → ME
9
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-06-19 ~ 2020-03-31IIF 48 - Director → ME
10
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-14 ~ 2020-03-31IIF 64 - Director → ME
11
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-02-21 ~ 2020-03-31IIF 69 - Director → ME
12
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Officer
2019-03-01 ~ 2020-03-31IIF 56 - Director → ME
13
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-01-14 ~ 2019-08-28IIF 5 - Director → ME
14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-14 ~ 2020-03-31IIF 31 - Director → ME
15
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-11-20 ~ 2020-03-31IIF 2 - Director → ME
16
Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-08 ~ 2020-03-31IIF 35 - Director → ME
17
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2018-12-04 ~ 2020-03-31IIF 39 - Director → ME
18
Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-01 ~ 2020-03-31IIF 33 - Director → ME
19
NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-06
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-01 ~ 2020-03-31IIF 54 - Director → ME
20
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,744,374 GBP2023-12-31
Officer
2019-03-05 ~ 2020-03-31IIF 8 - Director → ME
21
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-21 ~ 2020-03-31IIF 61 - Director → ME
22
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-04-08 ~ 2020-03-31IIF 14 - Director → ME
23
BRENT PORTFOLIO LIMITED - 2018-05-31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
124,529 GBP2019-12-31
Officer
2018-12-04 ~ 2020-03-31IIF 36 - Director → ME
24
BRENT HOLDINGS LIMITED - 2023-11-14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
369,529 GBP2020-05-31
Officer
2020-01-06 ~ 2020-03-31IIF 75 - Director → ME
25
BRENT LIMITED - 2023-11-14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2019-02-13 ~ 2020-03-31IIF 73 - Director → ME
26
MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 15 - Director → ME
27
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-19 ~ 2020-03-31IIF 68 - Director → ME
28
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-06 ~ 2020-03-11IIF 60 - Director → ME
29
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2019-02-13 ~ 2020-03-31IIF 74 - Director → ME
30
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Officer
2019-12-20 ~ 2020-03-31IIF 67 - Director → ME
31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2018-12-04 ~ 2020-03-31IIF 29 - Director → ME
32
2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-03-31IIF 27 - Director → ME
33
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 49 - Director → ME
34
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-11-01 ~ 2020-03-31IIF 3 - Director → ME
35
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 20 - Director → ME
36
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-11 ~ 2020-03-31IIF 51 - Director → ME
37
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 59 - Director → ME
38
GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06
GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-30
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-25 ~ 2020-03-31IIF 72 - Director → ME
39
GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 12 - Director → ME
40
84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-12-04 ~ 2020-03-31IIF 30 - Director → ME
41
84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-03-31IIF 52 - Director → ME
42
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-03 ~ 2020-03-31IIF 9 - Director → ME
43
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-21 ~ 2020-03-31IIF 21 - Director → ME
44
EEH HOTELS LIMITED - 2018-11-02
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-08 ~ 2020-03-31IIF 50 - Director → ME
45
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-06-07 ~ 2020-03-31IIF 11 - Director → ME
46
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-01-14 ~ 2020-03-31IIF 41 - Director → ME
47
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-11-06 ~ 2020-03-31IIF 66 - Director → ME
48
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 19 - Director → ME
49
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-29 ~ 2020-03-31IIF 47 - Director → ME
50
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-577,451 GBP2019-12-31
Officer
2019-10-07 ~ 2020-03-31IIF 55 - Director → ME
51
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 65 - Director → ME
52
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 53 - Director → ME
53
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2018-12-04 ~ 2020-03-31IIF 34 - Director → ME
54
60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,410 GBP2023-12-31
Officer
2019-12-23 ~ 2020-03-31IIF 71 - Director → ME
55
60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,857 GBP2023-12-31
Officer
2019-04-18 ~ 2020-03-31IIF 4 - Director → ME
56
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-19 ~ 2020-03-31IIF 44 - Director → ME
57
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 25 - Director → ME
58
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-601,298 GBP2019-12-31
Officer
2019-01-14 ~ 2020-03-31IIF 45 - Director → ME
59
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,391,397 GBP2024-12-31
Officer
2020-01-10 ~ 2020-03-31IIF 26 - Director → ME
60
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,482,443 GBP2024-12-31
Officer
2019-07-01 ~ 2020-03-31IIF 63 - Director → ME
61
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-17 ~ 2020-03-31IIF 46 - Director → ME
62
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 28 - Director → ME
63
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,001 GBP2019-12-31
Officer
2019-08-09 ~ 2020-03-31IIF 13 - Director → ME
64
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-18 ~ 2020-03-31IIF 62 - Director → ME
65
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-31 ~ 2020-03-31IIF 42 - Director → ME
66
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
598,956 GBP2019-12-31
Officer
2018-12-04 ~ 2020-03-31IIF 16 - Director → ME
67
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-03-31IIF 43 - Director → ME
68
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 58 - Director → ME
69
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-05 ~ 2020-03-31IIF 1 - Director → ME
70
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-03-31IIF 24 - Director → ME
71
SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 38 - Director → ME
72
84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-12-04 ~ 2020-03-31IIF 22 - Director → ME
73
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-04 ~ 2020-03-31IIF 18 - Director → ME