1
199 Gloucester Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
1,367,818 GBP2024-03-31
Officer
2025-12-05 ~ now
IIF 20 - Director → ME
2
12 Upper Wimpole Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,098,012 GBP2024-04-30
Officer
2025-02-20 ~ now
IIF 18 - Director → ME
2025-01-17 ~ now
IIF 28 - Secretary → ME
3
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolved
IIF 11 - Director → ME
4
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-09-23 ~ dissolved
IIF 6 - Director → ME
5
301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
Active Corporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 2 - Director → ME
6
6th Floor 75 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,573 GBP2023-11-30
Officer
2023-09-16 ~ now
IIF 3 - Director → ME
7
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 39 - Secretary → ME
8
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 32 - Secretary → ME
9
301 Neroli House 14 Piazza Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-388,504 GBP2023-12-31
Officer
2022-04-20 ~ now
IIF 19 - Director → ME
2021-12-01 ~ now
IIF 29 - Secretary → ME
10
12 Upper Wimpole Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 17 - Director → ME
11
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolved
IIF 10 - Director → ME
12
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 38 - Secretary → ME
13
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 31 - Secretary → ME
14
4 Moorgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-06 ~ dissolved
IIF 46 - Secretary → ME
15
4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-14 ~ dissolved
IIF 43 - Secretary → ME
16
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolved
IIF 8 - Director → ME
17
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 35 - Secretary → ME
18
6th Floor, 75 King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,003 GBP2024-12-31
Officer
2025-10-27 ~ now
IIF 37 - Secretary → ME
19
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 36 - Secretary → ME
20
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 41 - Secretary → ME
21
6th Floor, 75 King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
45,282 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 22 - Director → ME
22
6th Floor, 75 King William Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
4 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-10 ~ dissolved
IIF 45 - Secretary → ME
24
12 Upper Wimpole Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
2025-02-03 ~ now
IIF 27 - Secretary → ME
25
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 33 - Secretary → ME
26
5 Frederick's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 24 - Director → ME
27
4 Moorgate, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 42 - Secretary → ME
28
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-178,841 GBP2024-12-31
Officer
2025-10-27 ~ now
IIF 30 - Secretary → ME
29
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolved
IIF 4 - Director → ME
30
301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
Active Corporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 1 - Director → ME
31
Robinhill, Sheriffbrae, Forres, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,020 GBP2022-05-31
Officer
2018-05-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
5th Floor 4 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 13 - Director → ME
33
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 40 - Secretary → ME
34
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolved
IIF 5 - Director → ME
35
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2025-10-27 ~ now
IIF 34 - Secretary → ME
36
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-25 ~ dissolved
IIF 9 - Director → ME