1
ANGEL GARDENS OPCO LIMITED - now
ANGEL GARDENS (GENERAL PARTNER) LIMITED
- 2019-06-24
09921228 5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2015-12-17 ~ 2017-06-29
IIF 3 - Director → ME
2
Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
2009-03-17 ~ 2012-03-01
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-630,459 GBP2024-12-31
Officer
2018-06-22 ~ 2023-01-31
IIF 34 - Director → ME
4
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-300,323 GBP2024-12-31
Officer
2021-09-06 ~ 2023-01-31
IIF 8 - Director → ME
5
7 Curzon Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-11,731,311 GBP2024-12-31
Officer
2014-02-06 ~ 2023-01-31
IIF 35 - Director → ME
6
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-692,519 GBP2024-12-31
Officer
2020-02-27 ~ 2023-01-31
IIF 9 - Director → ME
7
7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
76,615 GBP2024-12-31
Officer
2022-05-06 ~ 2023-01-31
IIF 7 - Director → ME
8
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2019-03-09 ~ 2023-08-31
IIF 2 - Director → ME
9
BELVEDERE PROPERTY COMPANY LIMITED
00176195 18 Northumberland Square, North Shields
Active Corporate (5 parents)
Officer
2013-03-13 ~ now
IIF 32 - Director → ME
10
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-06-26 ~ 2018-02-01
IIF 36 - Director → ME
11
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CAMDEN ESTATES (NORTH SHIELDS) LIMITED
00353091 18 Northumberland Square, North Shields, Tyne And Wear
Active Corporate (7 parents)
Officer
2012-11-14 ~ now
IIF 31 - Director → ME
13
533 Kings Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,589 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
- 2015-03-13
07807306 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-02
IIF 6 - Director → ME
15
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2022-01-21
IIF 4 - Director → ME
16
NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)
00135959 18 Northumberland Square, North Shields, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-03 ~ now
IIF 1 - Director → ME
17
PAUL STREET (GENERAL PARTNER) LIMITED
08655100 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-11-04 ~ 2017-05-08
IIF 37 - Director → ME
18
PRESENT MADE (BICESTER) DEVCO LIMITED
13464329 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-794 GBP2021-12-31
Officer
2021-08-02 ~ 2023-01-31
IIF 5 - Director → ME
19
PRESENT MADE (EDDINGTON) DEVCO LIMITED
12682769 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-70,259 GBP2023-12-31
Officer
2020-12-04 ~ 2023-01-31
IIF 14 - Director → ME
20
PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
13044874 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-133,609 GBP2023-12-31
Officer
2020-12-04 ~ 2023-01-31
IIF 23 - Director → ME
21
PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED
13337766 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 24 - Director → ME
22
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 26 - Director → ME
23
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-108,758 GBP2024-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 16 - Director → ME
24
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 18 - Director → ME
25
PRESENT MADE INVESTMENT COMPANY LIMITED
13337854 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 27 - Director → ME
26
PRESENT MADE JOINT VENTURE COMPANY LIMITED
13337876 7 Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 29 - Director → ME
27
PRESENT MADE LIFESTYLES LIMITED
13339656 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-16 ~ 2023-01-31
IIF 21 - Director → ME
28
7 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Equity (Company account)
-7,951,545 GBP2024-12-31
Officer
2020-10-14 ~ 2023-01-31
IIF 17 - Director → ME
29
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 11 - Director → ME
30
PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED
- now 13337780PRESENT MADE DEVELOPMENT COMPANY LIMITED
- 2022-03-18
13337780 7 Curzon Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-131,806 GBP2024-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 20 - Director → ME
31
PRESENT MADE NRE MANAGEMENT COMPANY LIMITED
- now 12824016PRESENT MADE MANAGEMENT COMPANY LIMITED
- 2022-03-18
12824016 7 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-40,501 GBP2024-12-31
Officer
2022-03-14 ~ 2023-01-31
IIF 22 - Director → ME
32
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-16 ~ 2023-01-31
IIF 10 - Director → ME
33
PRESENT MADE OPERATIONAL COMPANY LIMITED
13338101 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 28 - Director → ME
34
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 12 - Director → ME
35
PRESENT MADE PARTNERSHIPS LIMITED
13338000 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 25 - Director → ME
36
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 15 - Director → ME
37
PRESENT MADE RENEWABLE ENERGY LIMITED
13338010 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 13 - Director → ME
38
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ 2023-01-31
IIF 19 - Director → ME
39
Flat B, 9, Longridge Road, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
13,826 GBP2024-12-31
Officer
2004-08-16 ~ 2020-03-18
IIF 33 - Director → ME