1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2024-11-08 ~ now
IIF 7 - Director → ME
2
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 10 - Director → ME
3
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3310) LIMITED - 2006-10-19
7 Harbet Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-01 ~ dissolved
IIF 21 - Director → ME
4
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 17 - Director → ME
5
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
7
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
8
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2024-11-08 ~ now
IIF 3 - Director → ME
9
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 4 - Director → ME
10
2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-10 ~ dissolved
IIF 40 - Secretary → ME
11
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-219 GBP2024-12-27
Officer
2017-01-18 ~ 2019-10-02
IIF 48 - Secretary → ME
12
2 Butlers Close, Lockerley, Romsey
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
3,953 GBP2018-04-01 ~ 2019-03-31
Officer
2003-08-28 ~ dissolved
IIF 28 - Secretary → ME
13
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,384,948 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 14 - Director → ME
14
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-08 ~ now
IIF 11 - Director → ME
15
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,013 GBP2024-11-30
Officer
2016-12-31 ~ 2019-06-06
IIF 35 - Secretary → ME
16
CHANGE NATION ASSOCIATES LIMITED
08577410 5 Monmouth Place, Bath
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,159 GBP2015-06-30
Officer
2013-06-20 ~ 2014-06-09
IIF 45 - Secretary → ME
17
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 16 - Director → ME
18
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
118,498 GBP2024-12-31
Officer
2013-08-16 ~ 2019-06-06
IIF 47 - Secretary → ME
19
2 Butlers Close, Lockerley, Romsey
Active Corporate (3 parents)
Equity (Company account)
26,896 GBP2024-03-31
Officer
2008-03-29 ~ now
IIF 26 - Secretary → ME
20
HOLBURY VIEW ASSOCIATES LIMITED
08680295 Holbury View East Dean Road, Lockerley, Romsey, England
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2016-10-31
IIF 46 - Secretary → ME
21
HOXTON BAKEHOUSE LIMITED - now
HOXTON RETAIL LIMITED
- 2021-06-14
10930793 40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,022,882 GBP2024-12-31
Officer
2017-08-24 ~ 2019-06-06
IIF 37 - Secretary → ME
22
HOXTON BREAD MAKERS LIMITED - now
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,065,189 GBP2024-12-31
Officer
2014-12-01 ~ 2019-06-06
IIF 44 - Secretary → ME
23
JAMES HODGES DESIGN CONSULTANCY LIMITED
06893748 2 Butlers Close, Lockerley, Romsey
Dissolved Corporate (2 parents)
Equity (Company account)
-775 GBP2018-09-30
Officer
2009-05-01 ~ dissolved
IIF 31 - Secretary → ME
24
Jupiter House Warley Hill Business Park, The Deive, Brentwood
Liquidation Corporate (6 parents)
Equity (Company account)
-17,416 GBP2022-07-31
Officer
2018-04-10 ~ now
IIF 34 - Secretary → ME
25
L A CARPENTRY & CONSTRUCTION LTD
11397480 2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
48,328 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-05 ~ now
IIF 43 - Secretary → ME
26
2 Butlers Close, Lockerley, Romsey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
368 GBP2024-04-30
Officer
2002-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
27
Sg House, 6 St. Cross Road, Winchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,434 GBP2020-06-30
Officer
2017-11-01 ~ 2019-10-11
IIF 25 - Director → ME
28
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 12 - Director → ME
29
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 19 - Director → ME
30
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 13 - Director → ME
31
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 6 - Director → ME
32
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
860,565 GBP2024-12-31
Officer
2016-11-22 ~ 2019-06-06
IIF 39 - Secretary → ME
33
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-142,081 GBP2024-12-31
Officer
2012-10-30 ~ 2019-06-06
IIF 42 - Secretary → ME
34
40 George Street, Warminster, Wilts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,612 GBP2024-12-31
Officer
2018-11-08 ~ 2019-06-06
IIF 41 - Secretary → ME
35
The Sun Inn Main Street, Hawkshead, Ambleside, Cumbria, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,898 GBP2024-03-31
Officer
2001-02-06 ~ 2010-12-31
IIF 32 - Secretary → ME
36
OTEC GAS AND PLUMBING SERVICES LIMITED
04523400 124 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,551 GBP2024-07-31
Officer
2002-09-03 ~ 2020-06-01
IIF 27 - Secretary → ME
37
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 15 - Director → ME
38
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 18 - Director → ME
39
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
40
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 8 - Director → ME
41
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
42
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
61,290,906 GBP2024-06-30
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
43
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,621,400 GBP2024-12-31
Officer
2020-07-01 ~ now
IIF 22 - Director → ME
44
2 Butlers Close, Lockerley, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 30 - Secretary → ME
45
April Lodge, Bickwell Valley, Sidmouth, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
-14,871 GBP2024-04-30
Officer
2013-04-10 ~ 2015-03-30
IIF 36 - Secretary → ME
46
VISIONARY POSITION COMMUNICATIONS LIMITED
05906948 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 29 - Secretary → ME
47
Mountbatten House, Grosvenor Square, Southampton
Liquidation Corporate (7 parents)
Equity (Company account)
-284,546 GBP2022-12-31
Officer
2016-11-22 ~ 2019-06-06
IIF 38 - Secretary → ME