1
Central House, 124 High Street, Hampton Hill, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,312 GBP2022-01-31
Officer
2021-02-10 ~ dissolvedIIF 27 - Director → ME
2
One, Gloucester Place, BrightonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Officer
2020-05-01 ~ nowIIF 11 - Director → ME
3
NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Officer
2020-05-01 ~ nowIIF 18 - Director → ME
4
PINNACLE ESTATES LIMITED - 2013-11-19
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, BrightonActive Corporate (3 parents)
Equity (Company account)
-2,640 GBP2024-07-31
Officer
2020-05-01 ~ nowIIF 13 - Director → ME
5
One, Gloucester Place, BrightonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-05-17 ~ nowIIF 15 - Director → ME
6
ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, BrightonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-342,731 GBP2024-07-31
Officer
2021-04-06 ~ nowIIF 10 - Director → ME
7
NEWINCCO 1199 LIMITED - 2012-10-24
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Officer
2020-05-01 ~ dissolvedIIF 25 - Director → ME
8
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 5 - Director → ME
9
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 6 - Director → ME
10
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Officer
2020-05-01 ~ nowIIF 7 - Director → ME
11
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Officer
2020-05-01 ~ nowIIF 16 - Director → ME
12
NEWINCCO 1191 LIMITED - 2013-11-19
ESPALIER CREDIT LIMITED - 2016-04-01
One, Gloucester Place, Brighton, SussexActive Corporate (2 parents, 3 offsprings)
Officer
2020-05-01 ~ nowIIF 20 - Director → ME
13
One, Gloucester Place, Brighton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Officer
2020-05-01 ~ nowIIF 17 - Director → ME
14
NEWINCCO 432 LIMITED - 2005-07-13
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
One, Gloucester Place, BrightonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-08-24 ~ nowIIF 14 - Director → ME
15
NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-05-17 ~ dissolvedIIF 22 - Director → ME
16
NEWINCCO 433 LIMITED - 2005-07-13
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
One, Gloucester Place, BrightonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-24 ~ nowIIF 12 - Director → ME
17
ESPALIER NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 434 LIMITED - 2005-07-13
One, Gloucester Place, BrightonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-24 ~ nowIIF 8 - Director → ME
18
45 Gresham Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,940 GBP2022-04-30
Officer
2020-05-01 ~ dissolvedIIF 31 - Director → ME
19
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, BrightonActive Corporate (2 parents)
Equity (Company account)
571 GBP2023-07-31
Officer
2021-04-06 ~ nowIIF 9 - Director → ME
20
INTO DMU LIMITED - 2012-04-03
One, Gloucester Place, Brighton, SussexActive Corporate (2 parents)
Equity (Company account)
9,575 GBP2023-07-31
Officer
2021-04-06 ~ nowIIF 19 - Director → ME
21
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-05-17 ~ dissolvedIIF 23 - Director → ME
22
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Officer
2020-05-01 ~ dissolvedIIF 24 - Director → ME
23
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED - 2023-09-18
Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, EnglandActive Corporate (3 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Officer
2022-02-11 ~ nowIIF 21 - Director → ME
24
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, EnglandActive Corporate (3 parents)
Officer
2024-03-09 ~ nowIIF 32 - Director → ME
25
C/o 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
85,610 GBP2019-06-30
Officer
2016-06-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
26
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 3 - Has significant influence or control → OE