1
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-06-22 ~ nowIIF 16 - Director → ME
2
55 Baker Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2019-11-29 ~ nowIIF 22 - Director → ME
3
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-29 ~ nowIIF 27 - Director → ME
4
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-14 ~ nowIIF 29 - Director → ME
5
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-14 ~ nowIIF 23 - Director → ME
6
55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2019-09-27 ~ nowIIF 25 - Director → ME
7
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-27 ~ nowIIF 31 - Director → ME
8
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-08 ~ nowIIF 28 - Director → ME
9
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-25 ~ nowIIF 18 - Director → ME
10
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-11-29 ~ nowIIF 21 - Director → ME
11
AKOYA PROPCO 1 LIMITED - 2020-02-12
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-02 ~ nowIIF 20 - Director → ME
12
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-11-29 ~ nowIIF 24 - Director → ME
13
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-10-20 ~ nowIIF 35 - Director → ME
14
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-10 ~ nowIIF 33 - Director → ME
15
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-11-02 ~ nowIIF 19 - Director → ME
16
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-14 ~ nowIIF 26 - Director → ME
17
55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2019-09-27 ~ nowIIF 30 - Director → ME
18
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-14 ~ nowIIF 15 - Director → ME
19
AKOYA PROPCO 3 LIMITED - 2020-11-23
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-10 ~ nowIIF 17 - Director → ME
20
Sanderson House 22 Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)
Officer
2016-10-06 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ nowIIF 43 - Has significant influence or control → OE
21
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2025-08-07 ~ nowIIF 8 - Director → ME
22
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2025-08-13 ~ nowIIF 4 - Director → ME
23
55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-01 ~ nowIIF 34 - Director → ME
24
Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,848 GBP2022-12-31
Officer
2019-09-25 ~ nowIIF 32 - Director → ME
25
28 Glenavon Road, Prenton, Birkenhead, Wirral, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2017-11-17 ~ dissolvedIIF 40 - Director → ME
2017-11-17 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
BRUNSWICK PROPERTY PARTNERS LIMITED - 2023-09-04
Sanderson House 22 Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,137,897 GBP2022-12-31
Officer
2016-10-06 ~ nowIIF 1 - Director → ME
27
MERGECREDIT SERVICES LIMITED - 1993-07-21
55 Baker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolvedIIF 38 - Director → ME
28
55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ dissolvedIIF 37 - Director → ME
29
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 3 - Director → ME
30
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents)
Officer
2024-11-19 ~ nowIIF 7 - Director → ME
31
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ nowIIF 6 - Director → ME
32
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents)
Officer
2024-11-19 ~ nowIIF 13 - Director → ME
33
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2025-08-07 ~ nowIIF 9 - Director → ME
34
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 11 - Director → ME
35
Sanderson House 22 Station Road, Horsforth, Leeds, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2024-10-29 ~ nowIIF 2 - Director → ME
36
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ dissolvedIIF 36 - Director → ME
37
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ dissolvedIIF 39 - Director → ME
38
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 14 - Director → ME
39
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents)
Officer
2024-11-19 ~ nowIIF 10 - Director → ME
40
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2025-08-07 ~ nowIIF 12 - Director → ME
41
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 5 - Director → ME