1
104a Park Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-946,708 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
104a Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-403,168 GBP2024-12-31
Officer
2024-02-19 ~ nowIIF 19 - Director → ME
3
NWC EUROPE LAND DEVELOPMENT LTD - 2024-06-22
BHH RESIDENTIAL INVESTMENTS LTD - 2024-06-20
104a Park Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-04-18 ~ dissolvedIIF 10 - Director → ME
4
2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Person with significant control
2025-05-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Person with significant control
2025-05-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-08-01 ~ nowIIF 1 - Has significant influence or control → OE
7
104a Park Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 9 - Director → ME
8
20 Air Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolvedIIF 18 - Director → ME
9
104a Park Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-249,377 GBP2024-12-31
Officer
2021-08-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
104a Park Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
104a Park Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 13 - Director → ME
12
104a Park Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolvedIIF 11 - Director → ME
13
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2025-05-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
104a Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-593,385 GBP2024-12-31
Officer
2024-02-28 ~ nowIIF 16 - Director → ME
15
104a Park Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
106 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE