1
7 Heathgate Place, 75-83 Agincourt Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
934,732 GBP2023-09-30
Officer
2019-05-09 ~ nowIIF 43 - director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
57,317 GBP2023-09-30
Officer
2014-03-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
BROMPTONVIEW LIMITED - 1995-02-27
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
24,227 GBP2022-10-01 ~ 2023-09-30
Officer
1999-07-30 ~ nowIIF 6 - director → ME
4
C/o Belmont & Lowe, 33 Sekforde Street, London, EnglandCorporate (5 parents)
Officer
2022-11-22 ~ nowIIF 24 - director → ME
5
CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
C/o Belmont & Lowe, 33 Sekforde Street, London, EnglandCorporate (6 parents)
Officer
2022-11-22 ~ nowIIF 23 - director → ME
6
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2002-07-10 ~ nowIIF 39 - director → ME
2000-04-20 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Yarto House, 20 Edgwarebury Lane, Edgware, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,010 GBP2021-07-31
Officer
2016-08-10 ~ dissolvedIIF 22 - director → ME
8
TONENEST MANAGEMENT LIMITED - 2012-02-21
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 41 - director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
125,073 GBP2023-09-30
Officer
2021-07-12 ~ nowIIF 3 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
628,385 GBP2022-10-01 ~ 2023-09-30
Officer
2013-10-16 ~ nowIIF 37 - director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
407,833 GBP2022-10-01 ~ 2023-09-30
Officer
2013-08-07 ~ nowIIF 42 - director → ME
12
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
59,430 GBP2023-09-30
Officer
2014-11-19 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2022-05-18 ~ nowIIF 46 - director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-67,423 GBP2023-06-30
Officer
2021-05-12 ~ nowIIF 16 - director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
247,342 GBP2022-10-01 ~ 2023-09-30
Officer
2012-08-13 ~ nowIIF 4 - director → ME
16
SILVER TWO LIMITED - 1997-06-12
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
89,471 GBP2022-10-01 ~ 2023-09-30
Officer
1997-06-02 ~ nowIIF 17 - director → ME
17
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
101,259 GBP2022-10-01 ~ 2023-09-30
Officer
1996-09-25 ~ nowIIF 15 - director → ME
18
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
47,395 GBP2022-10-01 ~ 2023-09-30
Officer
2018-04-19 ~ nowIIF 9 - director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
539,766 GBP2023-09-30
Officer
2019-08-15 ~ nowIIF 40 - director → ME
20
14th Floor 33 Cavendish Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ nowIIF 44 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
21
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
16,830 GBP2023-09-30
Officer
2017-11-06 ~ nowIIF 38 - director → ME
Person with significant control
2017-11-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
SPAN DEVELOPMENTS LIMITED - 2001-01-03
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
423,522 GBP2022-10-01 ~ 2023-09-30
Officer
1997-05-09 ~ nowIIF 14 - director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
227,310 GBP2023-09-30
Officer
2016-04-07 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
4,166 GBP2023-09-30
Officer
2012-03-22 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-04-08 ~ nowIIF 26 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2002-05-20 ~ dissolvedIIF 1 - director → ME
27
PARABIN LIMITED - 2004-03-08
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
473,148 GBP2022-10-01 ~ 2023-09-30
Officer
2004-02-10 ~ nowIIF 13 - director → ME
28
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,283,477 GBP2023-09-30
Officer
1997-11-10 ~ nowIIF 8 - director → ME
29
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,461 GBP2023-09-30
Officer
2013-11-22 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
205,531 GBP2023-09-30
Officer
2003-12-19 ~ nowIIF 21 - director → ME
31
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
163,114 GBP2022-10-01 ~ 2023-09-30
Officer
1999-09-01 ~ nowIIF 11 - director → ME
32
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
49,831 GBP2023-09-30
Officer
2013-10-10 ~ nowIIF 7 - director → ME
33
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-197,598 GBP2021-09-30
Officer
2015-09-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE