1
104 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-577,483 GBP2024-05-31
Officer
2015-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 79 - Has significant influence or control → OE
2
5 Grove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2024-01-30
IIF 22 - Director → ME
3
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
4
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2017-12-05 ~ 2021-09-17
IIF 25 - Director → ME
5
24 Clarendon Rise 24 Clarendon Rise, Lewisham, London, England
Active Corporate (9 parents)
Officer
2022-05-05 ~ 2024-11-21
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ 2024-11-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
1 Vincent Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,052 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Vincent Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2010-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Vincent Squae, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,460 GBP2024-02-29
Officer
2018-08-21 ~ now
IIF 11 - Director → ME
9
CLARENDON RISE DEVELOPMENTS LIMITED
- now 09912879CAMDEN LAND PARTNERSHIP LIMITED
- 2020-07-17
09912879 1 Vincent Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-654,606 GBP2023-02-28
Officer
2016-03-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-11 ~ 2017-09-26
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CREATING SPACE DEVELOPMENTS LTD
09361281 1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 40 - Director → ME
11
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 24 - Director → ME
12
199 Bishopsgate, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
300,117 GBP2024-02-29
Officer
2013-07-09 ~ now
IIF 4 - Director → ME
2013-07-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-07-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,774 GBP2024-02-29
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
15
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 39 - Director → ME
16
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 36 - Director → ME
2008-12-15 ~ dissolved
IIF 81 - Secretary → ME
17
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2018-03-14 ~ dissolved
IIF 18 - Director → ME
18
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-21 ~ dissolved
IIF 26 - Director → ME
19
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-07-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,320 GBP2024-02-29
Officer
2011-09-19 ~ now
IIF 48 - Director → ME
2011-12-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 34 - Director → ME
25
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-830 GBP2024-02-28
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
26
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-323,374 GBP2024-02-29
Officer
2019-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 28 - Director → ME
28
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 31 - Director → ME
29
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 37 - Director → ME
30
18 Wenlock Road Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
192,478 GBP2020-02-29
Officer
2008-03-25 ~ dissolved
IIF 35 - Director → ME
2008-03-25 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 44 - Director → ME
2012-06-22 ~ dissolved
IIF 83 - Secretary → ME
32
1 Vincent Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-07-17 ~ now
IIF 12 - Director → ME
2004-05-01 ~ 2025-05-22
IIF 50 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 43 - Director → ME
34
C.B.L. PROPERTIES LTD.
- 2001-10-23
04281434 41 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
439,373 GBP2024-02-29
Officer
2001-09-04 ~ now
IIF 46 - Director → ME
2004-05-01 ~ 2025-04-29
IIF 51 - Secretary → ME
Person with significant control
2017-09-04 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,396 GBP2016-07-31
Officer
2009-07-07 ~ 2010-01-25
IIF 29 - Director → ME
36
SPATIAL MANAGEMENT AND RESEARCH TOOL LTD.
- now 07063854 18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 45 - Director → ME
37
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 42 - Director → ME
2013-01-08 ~ dissolved
IIF 84 - Secretary → ME
38
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1 Vincents Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-155,749 GBP2024-02-29
Officer
2018-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
40
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE LAB DEVELOPMENTS (CREATIVE LIVING) LTD
- now 04573655SPACELAB DEVELOPMENTS LTD.
- 2020-08-06
04573655 1 Vincent Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
976,287 GBP2024-02-29
Officer
2002-10-25 ~ now
IIF 49 - Director → ME
2004-05-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-10-25 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
43
THE LAB PROPERTIES DEVELOPMENTS LIMITED
- now 15216106 1 Vincent Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
44
1 Vincent Square, London, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
45
1 Vincent Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
URBAN STRATEGIC DEVELOPMENTS LTD.
07132179 1 Vincent Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-02-28
Officer
2010-01-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 38 - Director → ME
48
100 St. James Road, Northampton
Liquidation Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,395,127 GBP2023-02-28
Officer
2017-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
49
1 Vincent Square, Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,614 GBP2024-08-31
Officer
2017-11-10 ~ now
IIF 9 - Director → ME