1
 104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-577,483 GBP2024-05-31
Officer
 2015-09-03 ~ nowIIF 52 - Director → ME
2
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2023-11-03 ~ nowIIF 43 - Director → ME
3
 1 Vincent Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,052 GBP2024-09-30
Officer
 2019-09-24 ~ nowIIF 41 - Director → ME
Person with significant control
 2019-09-24 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
URBANLAB LTD. - 2017-12-19
 1 Vincent Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
 2010-03-04 ~ dissolvedIIF 31 - Director → ME
5
 1 Vincent Squae, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,460 GBP2024-02-29
Officer
 2018-08-21 ~ nowIIF 8 - Director → ME
6
CAMDEN LAND PARTNERSHIP LIMITED - 2020-07-17
 1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-654,606 GBP2023-02-28
Officer
 2016-03-24 ~ nowIIF 57 - Director → ME
7
 1 Vincent Square, Westminster, London, United KingdomDissolved Corporate (2 parents)
Officer
 2014-12-18 ~ dissolvedIIF 39 - Director → ME
8
 18 Wenlock Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2019-02-26 ~ dissolvedIIF 23 - Director → ME
9
 199 Bishopsgate, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300,117 GBP2024-02-29
Officer
 2013-07-09 ~ nowIIF 46 - Director → ME
 2013-07-09 ~ nowIIF 7 - Secretary → ME
Person with significant control
 2017-07-09 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
 1 Vincent Square, LondonDissolved Corporate (1 parent)
Officer
 2011-09-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2016-08-25 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
 1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,774 GBP2024-02-29
Officer
 2019-10-23 ~ nowIIF 11 - Director → ME
12
 1 Vincent Square, Westminster, LondonDissolved Corporate (2 parents)
Officer
 2014-11-07 ~ dissolvedIIF 38 - Director → ME
13
 1 Vincent Square, LondonDissolved Corporate (4 parents)
Officer
 2008-12-15 ~ dissolvedIIF 35 - Director → ME
 2008-12-15 ~ dissolvedIIF 6 - Secretary → ME
14
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
 2018-03-14 ~ dissolvedIIF 16 - Director → ME
15
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
 2018-02-21 ~ dissolvedIIF 25 - Director → ME
16
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
 2018-07-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2018-07-18 ~ dissolvedIIF 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
17
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-07-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2018-07-18 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
18
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-07-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2018-07-19 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
19
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-09-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2018-09-01 ~ dissolvedIIF 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
20
SPACELAB PROJECT MANAGEMENT LTD. - 2013-09-23
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,320 GBP2024-02-29
Officer
 2011-09-19 ~ nowIIF 58 - Director → ME
 2011-12-14 ~ nowIIF 3 - Secretary → ME
Person with significant control
 2017-09-19 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
 1 Vincent Square, LondonDissolved Corporate (2 parents)
Officer
 2009-10-01 ~ dissolvedIIF 33 - Director → ME
22
 1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-830 GBP2024-02-28
Officer
 2021-05-10 ~ nowIIF 20 - Director → ME
23
SENCE (SPACE) LTD - 2019-06-10
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-323,374 GBP2024-02-29
Officer
 2019-05-31 ~ nowIIF 10 - Director → ME
Person with significant control
 2019-05-31 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
 18 Wenlock Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2021-05-10 ~ dissolvedIIF 27 - Director → ME
25
 1 Vincent Square, Westminster, LondonDissolved Corporate (2 parents)
Officer
 2014-09-09 ~ dissolvedIIF 30 - Director → ME
26
 1 Vincent Square, Westminster, LondonDissolved Corporate (2 parents)
Officer
 2014-07-24 ~ dissolvedIIF 36 - Director → ME
27
 18 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
192,478 GBP2020-02-29
Officer
 2008-03-25 ~ dissolvedIIF 34 - Director → ME
 2008-03-25 ~ dissolvedIIF 5 - Secretary → ME
28
 1 Vincent Square, LondonDissolved Corporate (2 parents)
Officer
 2012-06-22 ~ dissolvedIIF 49 - Director → ME
 2012-06-22 ~ dissolvedIIF 53 - Secretary → ME
29
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2003-07-17 ~ nowIIF 9 - Director → ME
 2004-05-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2017-07-17 ~ nowIIF 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
30
PROJECTLAB (UK) LTD. - 2013-09-23
 18 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
 2011-09-16 ~ dissolvedIIF 48 - Director → ME
31
SPACELAB LIMITED - 2001-11-29
C.B.L. PROPERTIES LTD. - 2001-10-23
 41 Tabernacle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
439,373 GBP2024-02-29
Officer
 2001-09-04 ~ nowIIF 55 - Director → ME
Person with significant control
 2017-09-04 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SPACEBOX LTD. - 2010-06-25
 18 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
 2009-11-02 ~ dissolvedIIF 50 - Director → ME
33
 1 Vincent Square, LondonDissolved Corporate (1 parent)
Officer
 2013-01-08 ~ dissolvedIIF 47 - Director → ME
 2013-01-08 ~ dissolvedIIF 54 - Secretary → ME
34
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-11-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2018-11-14 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
 1 Vincents Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-155,749 GBP2024-02-29
Officer
 2018-08-30 ~ nowIIF 12 - Director → ME
Person with significant control
 2018-08-30 ~ nowIIF 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
36
 18 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-07-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-07-16 ~ dissolvedIIF 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
37
SPACELAB DEVELOPMENTS LTD. - 2020-08-06
 1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
976,287 GBP2024-02-29
Officer
 2002-10-25 ~ nowIIF 56 - Director → ME
 2004-05-01 ~ nowIIF 4 - Secretary → ME
Person with significant control
 2017-10-25 ~ nowIIF 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
38
 18 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
 2017-01-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2017-01-04 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
39
15216106 LIMITED - 2025-07-02
 1 Vincent Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
 2023-10-17 ~ nowIIF 44 - Director → ME
Person with significant control
 2023-10-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
40
 1 Vincent Square, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-26 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-09-26 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
 1 Vincent Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-09-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2023-09-21 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
42
 1 Vincent Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-02-28
Officer
 2010-01-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
43
 1 Vincent Square, Westminster, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-01-08 ~ dissolvedIIF 37 - Director → ME
44
BARNABAS ROAD DEVELOPMENT LIMITED - 2017-12-19
 100 St. James Road, NorthamptonLiquidation Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,395,127 GBP2023-02-28
Officer
 2017-08-25 ~ nowIIF 51 - Director → ME
Person with significant control
 2017-08-25 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
 1 Vincent Square, Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,614 GBP2024-08-31
Officer
 2017-11-10 ~ nowIIF 45 - Director → ME