1
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 32 - Director → ME
2
6 Grosvenor Way, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-09-12 ~ nowIIF 35 - Director → ME
3
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,306 GBP2024-03-31
Officer
2018-02-27 ~ nowIIF 42 - Director → ME
4
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
175,369 GBP2024-03-31
Officer
2018-02-27 ~ nowIIF 45 - Director → ME
5
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-144,273 GBP2024-03-31
Officer
2018-02-22 ~ nowIIF 51 - Director → ME
6
6 Grosvenor Way, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
350,338 GBP2024-06-30
Officer
2019-06-26 ~ nowIIF 18 - Director → ME
2019-06-26 ~ nowIIF 1 - Secretary → ME
7
6 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolvedIIF 43 - Director → ME
8
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,798,843 GBP2024-03-28
Officer
2000-03-10 ~ nowIIF 39 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
9
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2024-07-03 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
10
6 Grosvernor Way, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 64 - Director → ME
11
6 Grosvenor Way, LondonActive Corporate (4 parents)
Equity (Company account)
322,072 GBP2023-11-30
Officer
2014-03-03 ~ nowIIF 25 - Director → ME
12
6 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
6 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
14
6 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolvedIIF 56 - Director → ME
15
C/o Shears & Partners Limited, 7 Craven Park Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,090 GBP2024-03-31
Officer
2003-03-25 ~ nowIIF 14 - Director → ME
16
6 Grosvenor Way, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
724,785 GBP2023-10-31
Officer
2010-07-29 ~ nowIIF 29 - Director → ME
17
6 Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-04-23 ~ dissolvedIIF 37 - Director → ME
18
AMHURST LH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 48 - Director → ME
19
HILL ST 27.2 LTD - 2023-02-02
AMHURST FH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-30
Officer
2019-07-15 ~ nowIIF 52 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
20
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,328 GBP2025-03-31
Officer
2023-03-22 ~ nowIIF 54 - Director → ME
21
6 Grosvenor Way, LondonActive Corporate (2 parents)
Equity (Company account)
200,497 GBP2023-10-31
Officer
2012-10-23 ~ nowIIF 20 - Director → ME
22
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 59 - Director → ME
23
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
24
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,587 GBP2024-03-30
Officer
2019-03-26 ~ nowIIF 47 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
LYN ROAD 73 LTD - 2023-02-02
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741 GBP2024-03-31
Officer
2018-10-14 ~ nowIIF 55 - Director → ME
26
LEGENDARY ESTATES LIMITED - 2023-02-02
LEGENDARY DEVELOPMENTS LTD - 2006-11-07
6 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
261,089 GBP2024-03-31
Officer
2001-07-22 ~ nowIIF 41 - Director → ME
Person with significant control
2021-04-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
27
6 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2018-11-05 ~ nowIIF 23 - Director → ME
28
6 Grosvenor Way, LondonActive Corporate (2 parents)
Equity (Company account)
-54,005 GBP2024-03-29
Officer
2008-06-13 ~ nowIIF 49 - Director → ME
29
6 Grosvenor Way, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,286 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 27 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
30
Unit 6 Grosvenor Way, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2007-10-19 ~ nowIIF 57 - Director → ME
31
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
431,052 GBP2024-03-29
Officer
2012-11-12 ~ nowIIF 53 - Director → ME
32
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 22 - Director → ME
34
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,221 GBP2023-10-31
Officer
2021-11-30 ~ nowIIF 21 - Director → ME
35
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
69,593 GBP2024-03-31
Officer
2007-03-11 ~ nowIIF 30 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
36
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolvedIIF 61 - Director → ME
37
6 Grosvenor Way, LondonActive Corporate (1 parent)
Equity (Company account)
298,401 GBP2024-03-28
Officer
2004-02-20 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
38
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-123,935 GBP2024-03-31
Officer
2016-01-05 ~ nowIIF 46 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE