1
73 Cornhill, LondonDissolved corporate (3 parents)
Equity (Company account)
763 GBP2020-09-30
Officer
2014-06-05 ~ dissolvedIIF 71 - director → ME
2
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
-2,512,793 GBP2023-09-30
Officer
2020-06-23 ~ nowIIF 22 - director → ME
3
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2018-03-21 ~ nowIIF 36 - managing-officer → ME
4
5 Bassett Wood Drive, SouthamptonDissolved corporate (3 parents)
Officer
1997-01-15 ~ dissolvedIIF 5 - secretary → ME
5
ASE III DEVELOPMENTS LIMITED - 2019-10-11
73 Cornhill, London, EnglandCorporate (4 parents)
Officer
2024-12-23 ~ nowIIF 56 - director → ME
6
MELFORD CAPITAL LIMITED - 2008-08-19
25 Harley Street, LondonDissolved corporate (2 parents)
Officer
2002-06-25 ~ dissolvedIIF 78 - director → ME
7
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, EnglandCorporate (4 parents)
Equity (Company account)
36,558,000 GBP2022-03-31
Officer
2024-06-10 ~ nowIIF 20 - director → ME
8
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (4 parents)
Officer
2020-12-19 ~ nowIIF 66 - director → ME
9
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2019-07-26 ~ nowIIF 34 - managing-officer → ME
10
25 Harley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-03-29 ~ dissolvedIIF 87 - director → ME
11
115CR (002) LIMITED - 2000-08-10
73 Cornhill, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-496,545 GBP2021-10-01 ~ 2022-09-30
Officer
2018-12-21 ~ nowIIF 57 - director → ME
12
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for harry is a director of the legal entity.
2022-06-30 ~ nowIIF 61 - managing-officer → ME
13
First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2021-12-08 ~ nowIIF 41 - managing-officer → ME
14
73 Cornhill, LondonCorporate (5 parents)
Equity (Company account)
2,846,887 GBP2023-09-30
Officer
2012-11-06 ~ nowIIF 26 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 95 - Has significant influence or control → OE
15
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2022-11-08 ~ nowIIF 35 - managing-officer → ME
16
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2021-10-11 ~ nowIIF 38 - managing-officer → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-03 ~ nowIIF 53 - director → ME
18
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-03-31
Officer
2009-07-29 ~ dissolvedIIF 48 - director → ME
19
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director of the entity
2024-11-27 ~ nowIIF 40 - managing-officer → ME
20
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director of the entity
2025-01-20 ~ nowIIF 33 - managing-officer → ME
21
MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
73 Cornhill, London, United KingdomCorporate (4 parents)
Officer
2024-09-17 ~ nowIIF 27 - director → ME
22
155 REGENTS PARK ROAD LTD - 2023-12-18
First Names House, Victoria Road, Douglas, United KingdomCorporate (3 parents)
Officer
Responsible for director
2022-09-26 ~ nowIIF 31 - managing-officer → ME
23
155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-12-19 ~ nowIIF 30 - director → ME
24
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Officer
2011-09-15 ~ dissolvedIIF 64 - llp-designated-member → ME
25
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director of the entity
2025-04-03 ~ nowIIF 47 - managing-officer → ME
26
191 Tufnell Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2024-01-13
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OE
27
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,762,814 GBP2023-09-30
Officer
2021-05-20 ~ nowIIF 28 - director → ME
28
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
-8,580 GBP2023-09-30
Officer
2019-10-24 ~ nowIIF 25 - director → ME
29
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2021-02-25 ~ nowIIF 37 - managing-officer → ME
30
EGC DEVCO LIMITED - 2019-10-08
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
-911,037 GBP2023-09-30
Officer
2019-06-26 ~ nowIIF 29 - director → ME
31
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2021-06-07 ~ nowIIF 32 - managing-officer → ME
32
KYN ABBEY ROAD LTD - 2024-12-11
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2022-10-14 ~ nowIIF 42 - managing-officer → ME
33
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2019-11-14 ~ nowIIF 39 - managing-officer → ME
34
73 Cornhill, London, United KingdomCorporate (5 parents)
Officer
2023-08-23 ~ nowIIF 24 - director → ME
35
EGC MANCO LIMITED - 2019-10-08
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,472,188 GBP2023-09-30
Officer
2019-03-07 ~ nowIIF 18 - director → ME
36
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2024-08-06 ~ nowIIF 60 - managing-officer → ME
37
Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2018-04-05 ~ nowIIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
38
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
-57,803 GBP2023-09-30
Officer
2021-02-23 ~ nowIIF 58 - director → ME
39
MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,069 GBP2024-03-31
Officer
2021-01-22 ~ nowIIF 59 - director → ME
40
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2022-05-31
Officer
2009-05-27 ~ dissolvedIIF 50 - director → ME
41
73 Cornhill, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
29,538 GBP2023-03-31
Officer
2009-02-02 ~ dissolvedIIF 54 - director → ME
42
73 Cornhill, LondonCorporate (3 parents)
Officer
2010-09-01 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-07-13 ~ nowIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
43
73 Cornhill, LondonCorporate (3 parents)
Officer
2014-12-17 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2016-12-15 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
44
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-10 ~ nowIIF 55 - director → ME
45
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-10 ~ nowIIF 49 - director → ME
46
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2016-04-24 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2017-04-01 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
47
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,421 GBP2023-09-30
Officer
2021-06-04 ~ nowIIF 21 - director → ME
48
73 Cornhill, London, United KingdomCorporate (4 parents)
Officer
2024-01-10 ~ nowIIF 17 - director → ME
49
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-12-10 ~ nowIIF 51 - director → ME
50
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-11 ~ nowIIF 52 - director → ME
51
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
207,590 GBP2023-09-30
Officer
2021-06-04 ~ nowIIF 23 - director → ME
52
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director of the entity
2022-09-02 ~ nowIIF 45 - managing-officer → ME
53
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2021-02-18 ~ nowIIF 46 - managing-officer → ME
54
73 Cornhill, LondonCorporate (5 parents)
Equity (Company account)
-165,574 GBP2023-09-30
Officer
2014-09-16 ~ nowIIF 19 - director → ME
55
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2021-11-15 ~ nowIIF 43 - managing-officer → ME
56
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Officer
Responsible for director
2024-05-31 ~ nowIIF 44 - managing-officer → ME
57
73 Cornhill, London, EnglandCorporate (5 parents)
Equity (Company account)
6,533,839 GBP2023-09-30
Officer
2023-01-26 ~ nowIIF 16 - director → ME
58
25 Harley Street, LondonDissolved corporate (1 parent)
Officer
2008-10-20 ~ dissolvedIIF 75 - director → ME
59
73 Cornhill, LondonDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2014-10-28 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE