1
ROWAN (READING 3) LIMITED - 2003-01-17
ROWAN ASSET MANAGEMENT LIMITED - 2022-02-10
10 Queen Street Place, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,624 GBP2024-12-31
Officer
2001-09-10 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
2
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,776,133 GBP2024-12-31
Officer
2021-09-24 ~ nowIIF 43 - Director → ME
3
9th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,468,850 GBP2024-12-31
Officer
2021-09-24 ~ nowIIF 14 - Director → ME
4
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,670,729 GBP2024-12-31
Officer
2022-01-26 ~ nowIIF 40 - Director → ME
5
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,543 GBP2024-12-31
Officer
2022-01-27 ~ nowIIF 41 - Director → ME
6
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-07 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,320,168 GBP2024-12-31
Officer
2023-05-17 ~ nowIIF 42 - Director → ME
8
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-11-21 ~ nowIIF 20 - Director → ME
9
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-11-21 ~ nowIIF 19 - Director → ME
10
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 22 - Director → ME
11
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-624,880 GBP2023-12-31
Officer
2018-12-12 ~ nowIIF 34 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
25 Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2000-08-16 ~ dissolvedIIF 15 - Director → ME
13
25 Bruton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolvedIIF 60 - Director → ME
2017-10-12 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Queen Street Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 59 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,338,003 GBP2024-03-30
Officer
2019-11-07 ~ nowIIF 28 - Director → ME
16
PEAKTOP PROPERTIES (MILLENIUM) LIMITED - 2001-03-14
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,086,502 GBP2024-03-30
Officer
2019-11-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
10 Queen Street Place, LondonActive Corporate (1 parent, 1 offspring)
Officer
2016-03-10 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
18
25 Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2000-05-22 ~ dissolvedIIF 52 - Director → ME
19
25 Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
1998-12-15 ~ dissolvedIIF 53 - Director → ME
20
25 Bruton Street, LondonDissolved Corporate (2 parents)
Officer
1999-06-23 ~ dissolvedIIF 49 - Director → ME
21
ROWAN SOUTHEND LIMITED - 2000-12-21
25 Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2000-12-15 ~ dissolvedIIF 51 - Director → ME
22
MILLGRID LIMITED - 1999-09-09
25 Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
1999-09-02 ~ dissolvedIIF 54 - Director → ME
23
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)
Officer
2000-02-10 ~ dissolvedIIF 57 - Director → ME
24
25 Bruton Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
25
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,049 GBP2020-12-31
Officer
2010-11-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
26
10 Queen Street Place, Queen Street Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-175,000 GBP2021-12-31
Officer
2009-10-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
27
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-706,821 GBP2024-09-30
Officer
2015-04-28 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ROWAN ASSET MANAGEMENT LIMITED - 2003-01-17
25 Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
1997-03-14 ~ dissolvedIIF 50 - Director → ME
29
124 City Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
37,879 GBP2024-12-31
Officer
2011-11-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
30
8 Richmond Mews, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,695,690 GBP2023-12-31
Officer
2022-04-21 ~ nowIIF 38 - Director → ME
31
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-11-21 ~ nowIIF 21 - Director → ME
32
10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2023-03-21 ~ nowIIF 47 - LLP Designated Member → ME
33
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2024-07-09 ~ nowIIF 23 - Director → ME
34
8 Richmond Mews, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,281 GBP2024-12-31
Officer
2024-06-21 ~ nowIIF 37 - Director → ME
35
8 Richmond Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,641 GBP2024-12-31
Officer
2024-06-22 ~ nowIIF 36 - Director → ME
36
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108,131 GBP2024-12-31
Officer
2023-04-20 ~ nowIIF 29 - Director → ME
37
10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-887,374 GBP2024-12-31
Officer
2022-02-08 ~ nowIIF 24 - Director → ME
38
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15,557 GBP2024-12-31
Officer
2022-10-13 ~ nowIIF 27 - Director → ME
39
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,007,040 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 61 - Director → ME
40
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-838,658 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 18 - Director → ME
41
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,683 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 16 - Director → ME
42
9th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,683 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 17 - Director → ME
43
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 58 - Director → ME