1
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
800,000 GBP2024-08-31
Officer
1998-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
4 Imperial Crescent, Imperial Wharf, London, United Kingdom, EnglandActive Corporate (4 parents)
Officer
2023-07-19 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2023-07-19 ~ nowIIF 24 - Has significant influence or control → OE
4
Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2011-07-08 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
5
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (4 parents)
Officer
2024-04-18 ~ nowIIF 12 - LLP Designated Member → ME
6
PARK DRIVE REALITY LLP - 2024-04-30
HAMPSTEAD REALTY LLP - 2024-04-22
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 7 - LLP Designated Member → ME
7
Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2014-07-14 ~ nowIIF 26 - Has significant influence or control → OE
8
OPS 2702 REALTY LLP - 2025-05-01
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 13 - LLP Designated Member → ME
9
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 8 - LLP Designated Member → ME
10
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,627 GBP2024-12-31
Officer
2010-05-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 6 - LLP Designated Member → ME
14
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 10 - LLP Designated Member → ME
15
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 17 - LLP Designated Member → ME
16
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 16 - LLP Designated Member → ME
17
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 14 - LLP Designated Member → ME
18
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 15 - LLP Designated Member → ME
19
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (4 parents)
Officer
2024-04-16 ~ nowIIF 11 - LLP Designated Member → ME
21
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (4 parents)
Officer
2024-04-18 ~ nowIIF 9 - LLP Designated Member → ME