1
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-815,300 GBP2019-07-01 ~ 2020-06-30
Person with significant control
2019-11-22 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
2
One, Gloucester Place, Brighton
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
3
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 131 - Director → ME
2019-09-04 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors as a member of a firm → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED - 2013-06-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
5
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 39 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 24 - Director → ME
7
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 20 - Director → ME
8
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 23 - Director → ME
9
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 40 - Director → ME
10
CARNWATH EXCHANGE COMPANY LIMITED
- now 03789768PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
11
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ dissolved
IIF 85 - Director → ME
12
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 156 - Ownership of shares - More than 25% → OE
13
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
14
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED - 2007-09-07
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
15
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
16
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolved
IIF 75 - Director → ME
17
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolved
IIF 88 - Director → ME
18
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
19
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
20
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
21
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (2 parents)
Officer
2000-12-05 ~ now
IIF 99 - Secretary → ME
22
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
23
ESPALIER PROPERTIES (UK HOLDCO) LIMITED
15964995 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 132 - Has significant influence or control → OE
24
ESPALIER PROPERTIES CARNWATH ROAD LIMITED
15964893 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 133 - Has significant influence or control → OE
25
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
- now 12271978ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Person with significant control
2019-10-21 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
26
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
- 2022-06-07
11812058 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Person with significant control
2019-02-07 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
27
ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED
- 2013-11-19
08126282 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
28
ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
11732184 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Person with significant control
2018-12-18 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
29
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-15 ~ dissolved
IIF 84 - Director → ME
30
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
31
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
32
INTO EAST ANGLIA INVESTMENTS LLP
OC363616 One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to surplus assets - 75% or more → OE
33
INTO EAST ANGLIA OLDCO LIMITED
- now 05655145INTO UNIVERSITY OF EAST ANGLIA LIMITED
- 2008-01-23
05655145FRIARS 513 LIMITED - 2006-01-12
05906053, 05906102, 05972146, 06038989, 06039197, 06215239, 06278033, 06278037, 06297129, 06297619, 06459854, 06459856, 06459857, 06459864, 06477468, 06477521, 06477545, 06477561, 06525059, 06525180Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ dissolved
IIF 76 - Director → ME
34
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to surplus assets - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove members → OE
35
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
36
One, Gloucester Place, Brighton
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2018-10-23 ~ now
IIF 57 - Director → ME
37
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove members → OE
IIF 144 - Right to surplus assets - 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
38
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Right to surplus assets - 75% or more → OE
IIF 127 - Right to appoint or remove members → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
39
INTO UNIVERSITY PARTNERSHIPS LIMITED
- now 05507863 One, Gloucester Place, Brighton
Active Corporate (9 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 58 - Director → ME
40
102 Middlesex Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-937,301 GBP2024-07-25
Person with significant control
2022-10-03 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
41
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 66 - LLP Designated Member → ME
42
NEWINCCO 1011 LIMITED
07280890 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
43
NEWINCCO 1012 LIMITED
07280904 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
44
NEWINCCO 1013 LIMITED
07282050 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
45
NEWINCCO 1014 LIMITED
07282055 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
46
NEWINCCO 1190 LIMITED
08126226 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Right to appoint or remove directors → OE
47
NEWINCCO 1192 LIMITED
08126305 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
48
NEWINCCO 1195 LIMITED
08126447 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
49
NEWINCCO 1222 LIMITED
08388201 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
50
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
01481472 Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
51
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
52
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,815,874 GBP2024-03-31
Person with significant control
2018-08-23 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
53
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED - 2001-02-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
54
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
55
PINNACLE REDEVELOPMENTS LIMITED
04018742 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ dissolved
IIF 90 - Director → ME
56
25 Farringdon St, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,280,255 GBP2020-12-31
Officer
2018-07-02 ~ dissolved
IIF 60 - Director → ME
57
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
- 2023-09-18
13910834NORTHERN ACQUISITION LIMITED
- 2023-09-18
13910834 Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (3 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Person with significant control
2022-02-11 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
51 Colegate, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-417 GBP2024-05-31
Person with significant control
2025-10-09 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
09457348 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 126 - Has significant influence or control → OE
61
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
62
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 87 - Director → ME
63
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-09 ~ dissolved
IIF 86 - Director → ME
64
SMALL WORLD DEVELOPMENTS LTD
- now 03968807PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
65
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2016-12-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 129 - Has significant influence or control → OE