1
LONDON BUILDINGS (DEVON) LIMITED
- 2023-01-19
14176527 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,998,574 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
50,745 GBP2024-12-31
Officer
2023-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 10 - Director → ME
4
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-166,046 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-24 ~ 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
5
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-750 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,672 GBP2024-03-31
Officer
2023-02-23 ~ now
IIF 6 - Director → ME
7
LONDON BUILDINGS (30A HIGHGATE ROAD) LTD
- now 08025168 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 39 - Director → ME
8
LONDON BUILDINGS (COMMERCIAL) LIMITED
- now 14192868LONDON BUILDING (COMMERCIAL) LTD
- 2022-06-24
14192868 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
LONDON BUILDINGS (HIGHGATE) LIMITED
- now 03181772LONDON BUILDINGS (JAMESTOWN) LIMITED
- 1997-07-09
03181772ERINDALE LIMITED - 1996-04-19
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,132,057 GBP2024-10-31
Officer
1997-07-07 ~ now
IIF 26 - Director → ME
10
LONDON BUILDINGS (INVESTMENTS) LTD
14061807 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 16 - Director → ME
11
LONDON BUILDINGS (MAIDA VALE) LIMITED
- now 07623377 The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
LONDON BUILDINGS (REGENT) LIMITED
03013775 4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (4 parents)
Officer
1996-09-17 ~ now
IIF 22 - Director → ME
13
LONDON BUILDINGS HOLDINGS LIMITED
- now 02942576LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19
02942576 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-03-31
Officer
1994-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
NEW HAMPSTEAD ESTATES LIMITED
- 1984-11-20
01216934MOUNTAIN WATER ESTATES LIMITED
- 1981-12-31
01216934TACKLEWORTH LIMITED
- 1979-12-31
01216934 4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
15
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
- now 02749908 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,123 GBP2024-03-31
Officer
1992-09-25 ~ now
IIF 11 - Director → ME
16
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
393,760 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
16 Portland Close, Broughton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
18
THE UNRETIRING.COM LIMITED
- 2021-04-14
12494507 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-149,977 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
WOLFE INVESTMENTS LIMITED
- now 03074208KNOWFIND LIMITED - 1995-10-31
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,520,228 GBP2024-03-31
Officer
2006-06-23 ~ now
IIF 12 - Director → ME