1
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,054 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 65 - LLP Designated Member → ME
3
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,932,056 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-20 ~ now
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
5
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-43,188 GBP2023-10-31
Officer
2016-09-28 ~ now
IIF 46 - Director → ME
6
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 73 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 76 - Director → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 64 - LLP Designated Member → ME
9
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 78 - Director → ME
10
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 48 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,070 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 41 - Director → ME
2019-10-07 ~ now
IIF 84 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,850 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 44 - Director → ME
2019-10-07 ~ now
IIF 87 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,308 GBP2024-01-31
Officer
2023-01-09 ~ now
IIF 37 - Director → ME
2023-01-09 ~ now
IIF 86 - Secretary → ME
Person with significant control
2023-01-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-29,375 GBP2024-10-31
Officer
2019-04-26 ~ now
IIF 32 - Director → ME
2019-04-26 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-04-26 ~ now
IIF 11 - Has significant influence or control → OE
15
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
21,834 GBP2024-10-31
Officer
2019-02-12 ~ now
IIF 30 - Director → ME
2019-02-12 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-02-12 ~ now
IIF 12 - Has significant influence or control → OE
16
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-92,508 GBP2024-07-31
Officer
2010-06-29 ~ now
IIF 72 - Director → ME
17
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,602 GBP2024-07-31
Officer
2009-07-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-30 ~ now
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
18
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 62 - LLP Designated Member → ME
19
869 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 61 - LLP Designated Member → ME
20
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 75 - Director → ME
21
HANOVER R.E. LLP - 2013-03-11
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 63 - LLP Designated Member → ME
22
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-20 ~ now
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
23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,522 GBP2023-10-31
Officer
2019-07-22 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 4 - Has significant influence or control → OE
24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,829 GBP2023-10-31
Officer
2019-05-29 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 57 - Director → ME
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,726,447 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 43 - Director → ME
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 66 - Director → ME
28
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
29
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 58 - Director → ME
30
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 79 - Director → ME
31
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
433 GBP2022-10-31
Officer
2021-01-20 ~ dissolved
IIF 52 - Director → ME
2021-01-20 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2021-01-20 ~ dissolved
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
33
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,058,757 GBP2024-10-31
Officer
2015-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
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
34
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 54 - Director → ME
36
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 27 - Director → ME
37
EMPIRE STATE CAPITAL LIMITED - 2010-02-19
Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 77 - Director → ME
38
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
39
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-135,935 GBP2023-10-31
Officer
2019-12-04 ~ now
IIF 39 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-04 ~ now
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
41
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-08 ~ now
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