1
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,579,068 GBP2024-08-31
Officer
2016-01-08 ~ 2017-07-20
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ 2017-07-20
IIF 19 - Has significant influence or control → OE
2
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,192 GBP2024-08-31
Officer
2015-11-13 ~ 2017-07-20
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2017-07-20
IIF 23 - Has significant influence or control → OE
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2013-10-25 ~ dissolved
IIF 5 - Director → ME
4
Old Mill House Rickford, Worplesdon, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
474,273 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
2017-03-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,864,026 GBP2024-08-31
Officer
2016-01-15 ~ 2017-07-20
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-20
IIF 25 - Has significant influence or control → OE
6
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,591 GBP2024-08-31
Officer
2015-11-13 ~ 2017-01-10
IIF 12 - Director → ME
2017-01-10 ~ 2017-07-20
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ 2017-07-20
IIF 24 - Has significant influence or control → OE
7
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-07-16 ~ 2017-07-20
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-20
IIF 30 - Has significant influence or control → OE
8
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,493 GBP2019-08-31
Officer
2015-07-29 ~ 2017-07-20
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-20
IIF 29 - Has significant influence or control → OE
9
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-11-16 ~ 2017-07-20
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ 2017-07-20
IIF 26 - Has significant influence or control → OE
10
RESIDENTIAL AND COMMERCIAL ASSET MANAGEMENT LLP
OC429268 50 Great Marlborough Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-15 ~ now
IIF 17 - LLP Designated Member → ME
11
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85 GBP2024-06-30
Officer
2015-06-19 ~ 2015-06-19
IIF 14 - Director → ME
2015-06-19 ~ 2017-07-20
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ 2017-07-20
IIF 22 - Has significant influence or control → OE
12
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2015-06-26 ~ 2017-07-20
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ 2017-07-20
IIF 21 - Has significant influence or control → OE
13
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
182 GBP2024-03-31
Officer
2015-03-26 ~ 2017-07-20
IIF 16 - LLP Member → ME
Person with significant control
2017-03-01 ~ 2017-07-20
IIF 20 - Has significant influence or control → OE
14
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,398 GBP2024-08-31
Officer
2016-01-08 ~ 2017-07-20
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ 2017-07-20
IIF 27 - Has significant influence or control → OE
15
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-272,026 GBP2024-08-31
Officer
2015-11-13 ~ 2017-07-20
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ 2017-07-20
IIF 28 - Has significant influence or control → OE