1
14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 6 - Director → ME
2
17-19 Foley Street, London, EnglandActive Corporate (2 parents)
Officer
2005-06-27 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
3
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-240,224 GBP2023-12-31
Officer
2005-07-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
4
CONCORD PROPERTIES (NEWMARK) LLP - 2013-11-07
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolvedIIF 34 - LLP Designated Member → ME
5
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-11 ~ nowIIF 18 - Director → ME
6
STERLET LIMITED - 2024-12-19
17-19 Foley Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2021-11-15 ~ nowIIF 40 - LLP Designated Member → ME
8
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolvedIIF 22 - Director → ME
9
14 -16 Great Pulteney Street, London, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolvedIIF 27 - LLP Designated Member → ME
10
17-19 Foley Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
575,123 GBP2024-03-31
Officer
2021-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office D, Beresford House, Town Quay, HampshireDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 21 - Director → ME
12
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolvedIIF 20 - Director → ME
2004-04-14 ~ dissolvedIIF 61 - Secretary → ME
13
17-19 Foley Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-22 ~ nowIIF 47 - LLP Designated Member → ME
14
Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolvedIIF 11 - Director → ME
15
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2013-04-10 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
16
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolvedIIF 30 - LLP Designated Member → ME
17
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolvedIIF 36 - LLP Designated Member → ME
18
14-16 Great Pulteney Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolvedIIF 62 - LLP Designated Member → ME
19
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
20
14-16 Great Pulteney Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
21
14-16 Great Pulteney Street, London, LondonDissolved Corporate (3 parents)
Officer
2009-10-23 ~ dissolvedIIF 28 - LLP Designated Member → ME
22
14-16 Great Pulteney Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolvedIIF 59 - LLP Designated Member → ME
23
14-16 Great Pulteney Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolvedIIF 26 - LLP Designated Member → ME
24
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2013-04-05 ~ nowIIF 39 - LLP Designated Member → ME
25
7a Regis Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-21 ~ nowIIF 19 - Director → ME
26
BELLDRIVE SYSTEMS LIMITED - 1999-05-19
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2018-07-25 ~ nowIIF 25 - Director → ME
27
14-16 Great Pulteney Street, LondonDissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolvedIIF 35 - LLP Designated Member → ME
28
CABINVIEW LIMITED - 2022-04-19
17-19 Foley Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 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
29
14-16 Great Pulteney Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 4 - Director → ME
30
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-25 ~ dissolvedIIF 16 - Director → ME
31
NEWMARK (XY) LIMITED - 2024-12-09
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-917,399 GBP2024-03-31
Officer
2016-11-25 ~ nowIIF 12 - Director → ME
32
NEWMARK PROPERTIES LLP - 2024-12-23
17-19 Foley Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Officer
2007-10-18 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
33
NEWMARK PROPERTIES (ACTON) LLP - 2024-12-13
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2007-12-07 ~ nowIIF 42 - LLP Designated Member → ME
34
NEWMARK PROPERTIES (BRISTOL) LLP - 2024-12-13
NEWMARK PROPERTIES (SN) LLP - 2016-06-11
17-19 Foley Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2010-03-11 ~ nowIIF 45 - LLP Designated Member → ME
35
NEWMARK PROPERTIES (CAMDEN 1) LLP - 2024-12-13
17-19 Foley Street, London, EnglandActive Corporate (2 parents)
Officer
2012-02-07 ~ nowIIF 43 - LLP Designated Member → ME
36
NEWMARK PROPERTIES (CAMDEN 2) LLP - 2024-12-13
17-19 Foley Street, London, EnglandActive Corporate (2 parents)
Officer
2012-02-07 ~ nowIIF 46 - LLP Designated Member → ME
37
NEWMARK PROPERTIES (PARKER TOWER) LLP - 2024-12-13
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2012-04-25 ~ nowIIF 38 - LLP Designated Member → ME
38
NEWMARK PROPERTY CONSULTANTS LIMITED - 2024-12-09
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-886,183 GBP2023-12-31
Officer
1995-12-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
NEWMARK PROPERTY INVESTMENTS LIMITED - 2024-12-09
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2000-04-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
40
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-204,007 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-23 ~ nowIIF 24 - Director → ME
41
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2007-01-22 ~ nowIIF 15 - Director → ME
42
14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 10 - Director → ME
43
14-16 Great Pulteney Street, London, LondonDissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
44
14-16 Great Pulteney Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 37 - LLP Designated Member → ME
45
17-19 Foley Street, London, EnglandActive Corporate (3 parents)
Officer
2019-11-05 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-05 ~ 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
46
Company number OC334052Non-active corporate
Officer
2008-01-11 ~ nowIIF 54 - LLP Designated Member → ME
47
Company number OC335001Non-active corporate
Officer
2008-02-21 ~ nowIIF 58 - LLP Designated Member → ME
48
Company number OC346575Non-active corporate
Officer
2009-06-22 ~ nowIIF 50 - LLP Designated Member → ME
49
Company number OC346609Non-active corporate
Officer
2009-06-23 ~ nowIIF 56 - LLP Designated Member → ME
50
Company number OC347744Non-active corporate
Officer
2009-08-06 ~ nowIIF 51 - LLP Designated Member → ME
51
Company number OC347745Non-active corporate
Officer
2009-08-06 ~ nowIIF 52 - LLP Designated Member → ME
52
Company number OC347746Non-active corporate
Officer
2009-08-06 ~ nowIIF 55 - LLP Designated Member → ME
53
Company number OC347747Non-active corporate
Officer
2009-08-06 ~ nowIIF 53 - LLP Designated Member → ME
54
Company number OC347748Non-active corporate
Officer
2009-08-06 ~ nowIIF 49 - LLP Designated Member → ME
55
Company number OC355762Non-active corporate
Officer
2010-06-18 ~ nowIIF 31 - LLP Designated Member → ME
56
Company number OC359545Non-active corporate
Officer
2010-11-15 ~ nowIIF 29 - LLP Designated Member → ME