1
104 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 20 - Has significant influence or control → OE
2
Lower Brenchleys, Raggleswood, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 32 - Director → ME
5
CLARENDON RISE DEVELOPMENTS LIMITED
- now 09912879CAMDEN LAND PARTNERSHIP LIMITED
- 2020-07-17
09912879 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-11 ~ 2017-09-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CREATING SPACE DEVELOPMENTS LTD
09361281 1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 46 - Director → ME
7
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 60 - Director → ME
8
199 Bishopsgate, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 28 - Director → ME
10
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 49 - Director → ME
11
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 41 - Director → ME
12
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 56 - Director → ME
13
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 57 - Director → ME
14
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PNN PREMIER INVESTMENTS LIMITED
07358140 Belvedere House, Hesslewood Country Park, Ferriby Road, Hessle
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ dissolved
IIF 35 - Director → ME
19
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
247 Hull Bridge Road, Beverley, Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ dissolved
IIF 62 - Director → ME
21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 27 - Director → ME
22
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 44 - Director → ME
24
16a Cameron Road, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 37 - Director → ME
25
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 39 - Director → ME
26
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 48 - Director → ME
27
18 Wenlock Road Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 51 - Director → ME
29
41 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-17 ~ 2025-05-22
IIF 26 - Director → ME
Person with significant control
2017-07-17 ~ 2025-05-22
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 52 - Director → ME
31
C.B.L. PROPERTIES LTD.
- 2001-10-23
04281434 41 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-04 ~ 2025-03-10
IIF 42 - Director → ME
Person with significant control
2017-09-04 ~ 2025-03-10
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
SPATIAL MANAGEMENT AND RESEARCH TOOL LTD.
- now 07063854 18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 50 - Director → ME
33
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE LAB DEVELOPMENTS (CREATIVE LIVING) LTD
- now 04573655SPACELAB DEVELOPMENTS LTD.
- 2020-08-06
04573655 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
38
THIS IS HOME COLLECTIVE LIMITED
14750947 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 63 - Director → ME
2023-03-23 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-03-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
URBAN STRATEGIC DEVELOPMENTS LTD.
07132179 1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 47 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2017-08-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 33 - Director → ME