1
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 18 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-268,838 GBP2023-03-31
Officer
2014-06-26 ~ dissolved
IIF 19 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 21 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-335,200 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 4 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-303,820 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 2 - Director → ME
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 7 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,303 GBP2021-02-28
Officer
2020-02-10 ~ dissolved
IIF 10 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 6 - Director → ME
10
GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2008-07-31 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-166,917 GBP2024-03-31
Officer
2020-04-30 ~ now
IIF 3 - Director → ME
12
HILLGATE TRADING LIMITED - 2020-08-24
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,839,836 GBP2024-03-31
Officer
2014-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
HILLGATE TRADING LIMITED - 2020-09-12
HILLGATE PROPERTY INVESTMENTS LIMITED - 2020-08-24
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-657,459 GBP2023-12-31
Officer
2012-07-02 ~ now
IIF 1 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE