1
ARCHITECTURAL PARTNERSHIPS PLC - 2005-04-29
SUTTON GRIFFIN MORGAN PLC - 1989-06-07
BALANCEOPTION PUBLIC LIMITED COMPANY - 1988-06-02
One, Chapel Place, LondonDissolved corporate (5 parents)
Officer
2010-10-21 ~ dissolvedIIF 25 - director → ME
2
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 6 - director → ME
3
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2014-10-17 ~ dissolvedIIF 9 - director → ME
4
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED - 2008-06-10
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2015-01-30 ~ dissolvedIIF 12 - director → ME
5
ENCORE ESTATES LIMITED - 2008-06-10
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2015-01-30 ~ dissolvedIIF 13 - director → ME
6
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2015-01-30 ~ dissolvedIIF 17 - director → ME
7
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2015-01-30 ~ dissolvedIIF 11 - director → ME
8
Midsummer House, Reynard Crag Lane High Birstwith, Harrogate, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-11-23
Officer
2008-11-03 ~ dissolvedIIF 4 - director → ME
9
EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
BROOKRUSH LIMITED - 1988-03-11
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2002-05-23 ~ dissolvedIIF 3 - director → ME
10
CARTER JONAS LIMITED - 2007-06-22
CARTER JONAS LIMITED - 2007-06-13
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2005-03-10 ~ dissolvedIIF 28 - director → ME
11
GRENSONS LTD - 2008-04-16
43 Priestgate, PeterboroughDissolved corporate (3 parents)
Officer
2008-05-19 ~ dissolvedIIF 26 - director → ME
12
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2012-06-01 ~ dissolvedIIF 29 - director → ME
13
43 Priestgate, PeterboroughDissolved corporate (3 parents)
Officer
2003-01-15 ~ dissolvedIIF 32 - director → ME
14
43 Priestgate, PeterboroughDissolved corporate (3 parents)
Officer
2003-01-15 ~ dissolvedIIF 31 - director → ME
15
43 Priestgate, PeterboroughDissolved corporate (3 parents)
Officer
2003-01-20 ~ dissolvedIIF 2 - director → ME
16
TAYVIN 488 LIMITED - 2014-12-12
One, Chapel Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-11-27 ~ dissolvedIIF 23 - director → ME
17
LEGISLATOR 1125 LIMITED - 1991-08-02
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2015-01-30 ~ dissolvedIIF 18 - director → ME
18
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2015-01-30 ~ dissolvedIIF 21 - director → ME
19
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2015-01-30 ~ dissolvedIIF 22 - director → ME
20
JANUARYS (KING'S LYNN) LIMITED - 2013-05-01
LEGISLATOR 1126 LIMITED - 1991-08-02
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2018-04-30
Officer
2015-01-30 ~ dissolvedIIF 20 - director → ME
21
Regent House, 13-15 Albert Street, Harrogate, North YorkshireCorporate (1 parent)
Officer
2013-11-07 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
22
Regent House, 13-15 Albert Street, Harrogate, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-68,688 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-15 ~ nowIIF 34 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
One, Chapel Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-01-30 ~ dissolvedIIF 15 - director → ME
24
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2015-01-30 ~ dissolvedIIF 14 - director → ME
25
TAYVIN 486 LIMITED - 2014-12-12
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-10-30 ~ dissolvedIIF 24 - director → ME
26
43 Priestgate, PeterboroughDissolved corporate (3 parents)
Officer
2008-05-20 ~ dissolvedIIF 27 - director → ME
27
TAYVIN 487 LIMITED - 2014-12-12
One, Chapel Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-11-27 ~ dissolvedIIF 16 - director → ME
28
ACREBRIDGE ENGINEERS LIMITED - 2002-01-11
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2013-10-31 ~ dissolvedIIF 10 - director → ME
29
82 Micklegate, York, North YorkshireCorporate (9 parents)
Officer
2011-08-26 ~ nowIIF 39 - director → ME
30
One, Chapel Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
293,218 GBP2019-03-31
Officer
2019-04-30 ~ dissolvedIIF 37 - director → ME