1
19-24 MARCON PLACE MANAGEMENT COMPANY LIMITED
09074137 Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-06 ~ 2016-12-13
IIF 77 - Director → ME
2
Aldeburgh Cinema, 51 High Street, Aldeburgh, Suffolk
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-20 ~ 2018-07-28
IIF 50 - Director → ME
3
BATH ROAD TW4 MANAGEMENT COMPANY LIMITED
06760479 Pocket Living Ltd, 27 Margaret St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 48 - Director → ME
4
Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,266,859 GBP2024-12-31
Officer
2017-04-25 ~ 2024-04-01
IIF 53 - Director → ME
5
POCKET LIVING DOLMAN CLOSE LIMITED
- 2024-01-16
13205723 8a Electric Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
13,689 GBP2024-12-31
Officer
2021-02-16 ~ 2024-04-25
IIF 15 - Director → ME
6
Tower House, 10 Southampton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-24,999 GBP2024-12-31
Officer
2023-04-25 ~ 2024-04-01
IIF 5 - Director → ME
7
FERMOY ROAD MANAGEMENT COMPANY LIMITED
07736139 266 Kingsland Road, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-08-10 ~ 2013-02-21
IIF 67 - Director → ME
8
G2 INTERACTIVE LIMITED - now
GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
COMUNIK 8 LIMITED - 1997-02-18
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (33 parents)
Officer
1997-06-03 ~ 1997-09-29
IIF 26 - Director → ME
9
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-12-09 ~ dissolved
IIF 25 - Director → ME
10
OSSORY ROAD DEVELOPMENTS LIMITED
11228525 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-07-06 ~ 2024-04-01
IIF 59 - Director → ME
11
First Floor, 14 Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 52 - Director → ME
12
Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,140,918 GBP2024-12-31
Officer
2017-02-22 ~ 2024-04-01
IIF 51 - Director → ME
13
Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-13 ~ 2024-04-01
IIF 70 - LLP Designated Member → ME
14
POCKET LIVING (ADDISCOMBE GROVE) LIMITED
- now 06346043POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-24,942,270 GBP2024-12-31
Officer
2007-08-17 ~ 2024-04-01
IIF 33 - Director → ME
15
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ dissolved
IIF 27 - Director → ME
16
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
927,648 GBP2016-05-31
Officer
2004-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-245,476 GBP2024-12-31
Officer
2015-01-30 ~ 2024-04-01
IIF 56 - Director → ME
18
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
167,727 GBP2016-05-31
Officer
2004-11-15 ~ dissolved
IIF 32 - Director → ME
19
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-05-31
Officer
2006-03-29 ~ dissolved
IIF 76 - Director → ME
20
Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,700 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 44 - Director → ME
21
Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents, 19 offsprings)
Equity (Company account)
-182,627 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 37 - Director → ME
22
3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-5,199 GBP2024-12-31
Officer
2021-12-03 ~ 2024-04-01
IIF 11 - Director → ME
23
POCKET LIVING ADDISCOMBE GROVE RENT LIMITED
15013537 Tower House, Southampton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
343,303 GBP2024-12-31
Officer
2023-07-19 ~ 2024-04-01
IIF 22 - Director → ME
24
POCKET LIVING ATLAS ROAD LIMITED
13225570 3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,380 GBP2024-12-31
Officer
2021-02-25 ~ 2024-04-01
IIF 12 - Director → ME
25
POCKET LIVING BLANMERLE ROAD LIMITED
12993937 3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,116 GBP2024-12-31
Officer
2020-11-03 ~ 2024-04-01
IIF 14 - Director → ME
26
POCKET LIVING BOLLO COMMERCIAL LIMITED
12080272 Tower House, 10 Southampton Street, London, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ 2024-04-01
IIF 57 - Director → ME
27
Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
269 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 39 - Director → ME
28
POCKET LIVING CHURCH LANE LIMITED - now
POCKET LIVING KESTON DEPOT LIMITED
- 2025-06-18
11163980 Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Officer
2018-01-22 ~ 2024-04-01
IIF 61 - Director → ME
29
POCKET LIVING DEVELOPMENT MANAGEMENT LIMITED
13215475 3rd Floor Tower House, 10 Southampton Street, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,063,850 GBP2024-12-31
Officer
2021-02-22 ~ 2024-04-01
IIF 10 - Director → ME
30
POCKET LIVING FOREST ROAD LIMITED
- now 11625796POCKET LIVING ROSS LIMITED
- 2019-01-09
11625796 Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,559,200 GBP2024-12-31
Officer
2018-10-16 ~ 2021-07-13
IIF 63 - Director → ME
31
POCKET LIVING GAINSFORD ROAD LTD
10821497 Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 38 - Director → ME
32
POCKET LIVING GARDNER CLOSE LTD
10821493 Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-89,464 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 35 - Director → ME
33
POCKET LIVING HEIGHTS BORROWER LIMITED
13921134 10 Southampton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-7,200 GBP2024-12-31
Officer
2022-02-16 ~ 2024-04-01
IIF 6 - Director → ME
34
POCKET LIVING HOLDCO PLEDGECO 2 LIMITED
14500863 Tower House, Southampton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,900 GBP2024-12-31
Officer
2022-11-23 ~ 2024-04-01
IIF 19 - Director → ME
35
Tower House, 10 Southampton Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2019-02-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
36
POCKET LIVING KERSWELL CLOSE LIMITED
10945707 Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
201 GBP2024-12-31
Officer
2017-09-05 ~ 2024-04-01
IIF 55 - Director → ME
37
Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2024-04-01
IIF 3 - Director → ME
38
Tower House, 10 Southampton Street, London, England
Active Corporate (12 parents, 36 offsprings)
Profit/Loss (Company account)
-22,060,729 GBP2024-01-01 ~ 2024-12-31
Officer
2004-11-23 ~ now
IIF 4 - Director → ME
39
POCKET LIVING MANDEVILLE STREET LIMITED
- now 12436014MANDEVILLE (HOLDINGS) LTD
- 2020-08-20
12436014 Tower House 10 Southampton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,019 GBP2024-12-31
Officer
2020-07-28 ~ 2024-04-01
IIF 8 - Director → ME
40
Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-38,125 GBP2024-12-31
Officer
2016-08-17 ~ 2024-04-01
IIF 9 - Director → ME
41
POCKET LIVING MEZZANINE HOLDINGS LTD
10821003 Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,700 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 42 - Director → ME
42
Tower House, 10 Southampton Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-15 ~ 2024-04-01
IIF 43 - Director → ME
43
POCKET LIVING OSIER WAY COMMERCIAL LIMITED
14889186 Tower House, Southampton Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-23 ~ 2024-04-01
IIF 18 - Director → ME
44
POCKET LIVING OSIER WAY LIMITED
10851793 Tower House, 10 Southampton Street, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-58,671 GBP2024-12-31
Officer
2017-07-05 ~ 2024-04-01
IIF 60 - Director → ME
45
POCKET LIVING OSIER WAY MANAGEMENT LIMITED
14862534 Tower House, 10 Southampton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-11 ~ 2024-04-01
IIF 17 - Director → ME
46
POCKET LIVING OSIER WAY NOMINEE SALES LIMITED
14861948 Tower House, Southampton Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-04-01
IIF 23 - Director → ME
47
POCKET LIVING OSIER WAY RENT LIMITED
14888613 Tower House, Southampton Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-23 ~ 2024-04-01
IIF 20 - Director → ME
48
POCKET LIVING OSIER WAY SALES BLOCKER LIMITED
14864322 Tower House, Southampton Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-12 ~ 2024-04-01
IIF 21 - Director → ME
49
POCKET LIVING OSIER WAY SALES LIMITED
14888528 Tower House, 10 Southampton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-23 ~ 2024-04-01
IIF 16 - Director → ME
50
POCKET LIVING OSSORY ROAD LIMITED
- now 11409830POCKET LIVING OSSARY ROAD LIMITED
- 2018-06-21
11409830 Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-12 ~ 2024-04-01
IIF 64 - Director → ME
51
Tower House, Southampton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,932 GBP2024-12-31
Officer
2022-11-24 ~ 2024-04-01
IIF 24 - Director → ME
52
POCKET LIVING PLEDGECO HOLDINGS LTD
10821273 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-15 ~ 2024-04-01
IIF 45 - Director → ME
53
Tower House, 10 Southampton Street, London, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2017-06-15 ~ 2024-04-01
IIF 34 - Director → ME
54
POCKET LIVING ROSINA ST LIMITED
10679582 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 62 - Director → ME
55
POCKET LIVING SHEEPCOTE ROAD LIMITED
- now 12190930POCKET LIVING HARROW HALFORDS LIMITED
- 2019-10-03
12190930 Tower House, Southampton Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-09-05 ~ 2024-04-01
IIF 66 - Director → ME
56
POCKET LIVING SNARESBROOK LIMITED
12109318 Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2024-04-17
IIF 65 - Director → ME
57
Tower House, 10 Southampton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,624 GBP2024-12-31
Officer
2018-03-29 ~ 2024-04-01
IIF 78 - Director → ME
58
POCKET LIVING THE HEIGHTS LIMITED
- now 06323785 Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,329,348 GBP2024-12-31
Officer
2010-02-26 ~ 2024-04-01
IIF 31 - Director → ME
59
POCKET LIVING VARCOE COMMERCIAL LIMITED
12141080 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 54 - Director → ME
60
Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
24 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 36 - Director → ME
61
POCKET LIVING WEST GREEN PLACE LTD
10821484 Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
124 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 40 - Director → ME
62
POCKET LIVING WHITING AVENUE LTD
10821478 Tower House, 10 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-20,485 GBP2024-12-31
Officer
2017-06-15 ~ 2024-04-01
IIF 41 - Director → ME
63
POCKET LIVING WOODSIDE BORROWER LIMITED
13762396 3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-24 ~ 2024-04-01
IIF 13 - Director → ME
64
Tower House, 10 Southampton Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-09 ~ 2024-04-01
IIF 58 - Director → ME
65
Tower House, 10 Southampton Street, London, England
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2024-04-01
IIF 30 - Director → ME
66
1st Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
67
PROVEN GROWTH AND INCOME VCT PLC
- now 04125326PROVEN MEDIA VCT PLC
- 2005-07-05
04125326WISEMANOR PLC - 2001-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2002-10-18 ~ now
IIF 2 - Director → ME
2001-02-06 ~ 2002-05-17
IIF 1 - Director → ME
68
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2001-11-06 ~ 2005-05-18
IIF 69 - Director → ME
69
THE ALDEBURGH CINEMA (PROPERTY) LIMITED
- now 00853876ALDEBURGH CINEMA LIMITED(THE)
- 2013-03-22
00853876 Aldeburgh Cinema, High Street, Aldeburgh, Suffolk
Active Corporate (27 parents)
Equity (Company account)
109,164 GBP2024-03-31
Officer
2008-08-23 ~ 2013-11-28
IIF 47 - Director → ME
70
UB6 SUDBURY MANAGEMENT COMPANY LIMITED
06823051 19 Borough High Street, 1st Floor, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2009-02-18 ~ 2014-02-21
IIF 46 - Director → ME
71
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
52,296 GBP2016-02-29
Officer
2003-02-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
72
WEEDINGTON ROAD MANAGEMENT COMPANY LIMITED
06702453 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (11 parents)
Equity (Company account)
14,542 GBP2024-12-31
Officer
2008-09-19 ~ 2011-02-14
IIF 49 - Director → ME
73
WESTERN ROAD (EALING) RESIDENTS MANAGEMENT COMPANY LIMITED
10010650 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-17 ~ 2017-06-03
IIF 68 - Director → ME