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
2025-06-05 ~ now
IIF 7 - Director → ME
2
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,192 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
3
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
46,777 GBP2024-03-31
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ 2023-10-13
IIF 16 - Has significant influence or control → OE
4
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Equity (Company account)
-39,512 GBP2024-03-31
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 14 - Has significant influence or control → 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
2025-06-05 ~ now
IIF 12 - Director → ME
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
2025-06-05 ~ now
IIF 11 - Director → ME
7
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 8 - Director → ME
8
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
114-118 Southampton Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolved
IIF 13 - Director → ME
10
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Equity (Company account)
8,130,845 GBP2024-03-31
Officer
2023-06-24 ~ now
IIF 3 - Director → ME
11
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
2025-06-05 ~ now
IIF 6 - Director → ME
12
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-272,026 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 9 - Director → ME
13
YORK BARBICAN INVESTMENTS LIMITED
- now 14975913PANDON PROPCO LIMITED
- 2024-11-01
14975913 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF 17 - Has significant influence or control → OE