1
104 High Street, London Colney, St. Albans, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-577,483 GBP2024-05-31
Officer
2015-09-03 ~ nowIIF 54 - director → ME
2
1 Vincent Square, London, United KingdomCorporate (2 parents)
Officer
2023-11-03 ~ nowIIF 45 - director → ME
3
1 Vincent Square, London, United KingdomCorporate (9 parents)
Person with significant control
2022-05-05 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
1 Vincent Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,867 GBP2023-09-30
Officer
2019-09-24 ~ nowIIF 43 - director → ME
Person with significant control
2019-09-24 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
5
URBANLAB LTD. - 2017-12-19
1 Vincent Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2010-03-04 ~ dissolvedIIF 33 - director → ME
6
1 Vincent Squae, London, United KingdomCorporate (3 parents)
Equity (Company account)
-10,460 GBP2024-02-29
Officer
2018-08-21 ~ nowIIF 10 - director → ME
7
CAMDEN LAND PARTNERSHIP LIMITED - 2020-07-17
1 Vincent Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-654,606 GBP2023-02-28
Officer
2016-03-24 ~ nowIIF 57 - director → ME
8
1 Vincent Square, Westminster, London, United KingdomDissolved corporate (2 parents)
Officer
2014-12-18 ~ dissolvedIIF 41 - director → ME
9
18 Wenlock Road, London, United KingdomDissolved corporate (3 parents)
Officer
2019-02-26 ~ dissolvedIIF 25 - director → ME
10
199 Bishopsgate, Greater London, United KingdomCorporate (3 parents)
Equity (Company account)
300,117 GBP2024-02-29
Officer
2013-07-09 ~ nowIIF 48 - director → ME
2013-07-09 ~ nowIIF 3 - secretary → ME
Person with significant control
2017-07-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Vincent Square, LondonDissolved corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
1 Vincent Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
50,774 GBP2024-02-29
Officer
2019-10-23 ~ nowIIF 13 - director → ME
13
1 Vincent Square, Westminster, LondonDissolved corporate (2 parents)
Officer
2014-11-07 ~ dissolvedIIF 40 - director → ME
14
1 Vincent Square, LondonDissolved corporate (4 parents)
Officer
2008-12-15 ~ dissolvedIIF 37 - director → ME
2008-12-15 ~ dissolvedIIF 2 - secretary → ME
15
1 Vincent Square, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2023-10-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2018-03-14 ~ dissolvedIIF 18 - director → ME
17
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-21 ~ dissolvedIIF 27 - director → ME
18
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-07-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-09-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SPACELAB PROJECT MANAGEMENT LTD. - 2013-09-23
1 Vincent Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
41,320 GBP2024-02-29
Officer
2011-09-19 ~ nowIIF 58 - director → ME
2011-12-14 ~ nowIIF 8 - secretary → ME
Person with significant control
2017-09-19 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Vincent Square, LondonDissolved corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 35 - director → ME
24
1 Vincent Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-830 GBP2024-02-28
Officer
2021-05-10 ~ nowIIF 22 - director → ME
25
SENCE (SPACE) LTD - 2019-06-10
1 Vincent Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-323,374 GBP2024-02-29
Officer
2019-05-31 ~ nowIIF 12 - director → ME
Person with significant control
2019-05-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
18 Wenlock Road, London, United KingdomDissolved corporate (3 parents)
Officer
2021-05-10 ~ dissolvedIIF 29 - director → ME
27
1 Vincent Square, Westminster, LondonDissolved corporate (2 parents)
Officer
2014-09-09 ~ dissolvedIIF 32 - director → ME
28
1 Vincent Square, Westminster, LondonDissolved corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 38 - director → ME
29
18 Wenlock Road Wenlock Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
192,478 GBP2020-02-29
Officer
2008-03-25 ~ dissolvedIIF 36 - director → ME
2008-03-25 ~ dissolvedIIF 1 - secretary → ME
30
1 Vincent Square, LondonDissolved corporate (2 parents)
Officer
2012-06-22 ~ dissolvedIIF 51 - director → ME
2012-06-22 ~ dissolvedIIF 4 - secretary → ME
31
1 Vincent Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-07-17 ~ nowIIF 11 - director → ME
2004-05-01 ~ nowIIF 6 - 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
32
PROJECTLAB (UK) LTD. - 2013-09-23
18 Wenlock Road, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ dissolvedIIF 50 - director → ME
33
SPACELAB LIMITED - 2001-11-29
C.B.L. PROPERTIES LTD. - 2001-10-23
41 Tabernacle Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
439,373 GBP2024-02-29
Officer
2001-09-04 ~ nowIIF 55 - director → ME
2004-05-01 ~ nowIIF 7 - secretary → 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
34
SPACEBOX LTD. - 2010-06-25
18 Wenlock Road, LondonDissolved corporate (2 parents)
Officer
2009-11-02 ~ dissolvedIIF 52 - director → ME
35
1 Vincent Square, LondonDissolved corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 49 - director → ME
2013-01-08 ~ dissolvedIIF 5 - secretary → ME
36
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-11-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1 Vincents Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-155,749 GBP2024-02-29
Officer
2018-08-30 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-30 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
18 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SPACELAB DEVELOPMENTS LTD. - 2020-08-06
1 Vincent Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
976,287 GBP2024-02-29
Officer
2002-10-25 ~ nowIIF 56 - director → ME
2004-05-01 ~ nowIIF 9 - 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
40
18 Wenlock Road, LondonDissolved corporate (2 parents)
Officer
2017-01-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
41
1 Vincent Square, London, EnglandCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 42 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
42
1 Vincent Square, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-21 ~ dissolvedIIF 44 - director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
43
1 Vincent Square, LondonDissolved corporate (2 parents)
Equity (Company account)
4 GBP2019-02-28
Officer
2010-01-21 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Vincent Square, Westminster, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-08 ~ dissolvedIIF 39 - director → ME
45
BARNABAS ROAD DEVELOPMENT LIMITED - 2017-12-19
100 St. James Road, NorthamptonCorporate (2 parents, 9 offsprings)
Equity (Company account)
2,395,127 GBP2023-02-28
Officer
2017-08-25 ~ nowIIF 53 - director → ME
Person with significant control
2017-08-25 ~ nowIIF 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
IIF 83 - Right to appoint or remove directors → OE
46
1 Vincent Square, Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
42,614 GBP2024-08-31
Officer
2017-11-10 ~ nowIIF 47 - director → ME