1
21 The Grove, Ilkley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,150,528 GBP2024-06-30
Officer
2018-06-12 ~ now
IIF 26 - Director → ME
2
21 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-40,771 GBP2020-10-31
Officer
2006-05-04 ~ 2007-10-10
IIF 8 - Director → ME
4
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 Great Peter Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 15 - Director → ME
5
89 Whitfield Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
978,303 GBP2024-03-31
Officer
2008-04-01 ~ 2021-04-07
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 42 - Has significant influence or control → OE
6
201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 9 - Director → ME
7
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ dissolved
IIF 11 - Director → ME
8
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
9
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 16 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2010-05-06
IIF 17 - Director → ME
13
South Terrace, Horden, Peterlee, County Durham
Active Corporate (20 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2002-04-13 ~ 2002-06-29
IIF 41 - Director → ME
14
LARRIK PROPERTY (BRIGHTON) LIMITED
- now 04785785PRIORVALE LIMITED - 2003-06-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ 2005-06-30
IIF 19 - Director → ME
15
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 10 - Director → ME
16
36 Calbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
5,275,966 GBP2024-03-31
Officer
2010-12-09 ~ 2025-07-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
19
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (30 parents)
Officer
2018-04-16 ~ 2023-08-31
IIF 30 - Director → ME
20
71 Savile Park Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2007-01-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 7 - Director → ME
22
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 14 - Director → ME
23
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (129 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
2017-03-06 ~ 2020-08-07
IIF 18 - Director → ME
24
1a Syke Park, Wigton, England
Active Corporate (4 parents)
Equity (Company account)
773,521 GBP2024-09-30
Officer
2003-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
25
SCHOOLYARD GARDENS MANAGEMENT COMPANY LIMITED
16804963 21 The Grove, Ilkley
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 25 - Director → ME
26
SPACES MANAGEMENT CONSULTANTS LTD
11962370 21 The Grove, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
104,248 GBP2024-04-30
Officer
2019-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
27
2.13 Runway East 20 St. Thomas Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,351,669 GBP2024-03-31
Officer
2017-04-01 ~ 2020-05-10
IIF 13 - Director → ME
28
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Equity (Company account)
85,743 GBP2025-04-30
Officer
2018-11-27 ~ 2020-07-03
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TRADITIONAL FABRICATIONS DOMESTIC LTD
- now 08179950TRADITIONAL FABRICATIONS COMMERCIAL LIMITED
- 2016-10-27
08179950 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-15 ~ now
IIF 23 - Director → ME
30
TRADITIONAL FABRICATIONS LIMITED
07638810 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
585 GBP2024-05-31
Officer
2019-06-26 ~ now
IIF 36 - Director → ME
2011-05-18 ~ 2019-06-26
IIF 24 - Director → ME
31
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Equity (Company account)
-496,349 GBP2024-04-30
Officer
2020-01-13 ~ 2023-04-11
IIF 12 - Director → ME
32
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-08-31
IIF 29 - Director → ME