1
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
03990955 14 St. Charles Square, 14 St Charles Mgt Company, London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-05-11 ~ 2003-12-10
IIF 56 - Director → ME
2
16/18 Belsize Lane, London
Active Corporate (18 parents)
Equity (Company account)
5,776 GBP2024-10-31
Officer
1998-04-24 ~ 1998-11-17
IIF 59 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (12 parents)
Equity (Company account)
23,842 GBP2024-06-30
Officer
1999-06-28 ~ 2000-09-14
IIF 52 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2010-07-12 ~ 2017-09-19
IIF 163 - Director → ME
5
56 ELGIN AVENUE MANAGEMENT LIMITED
03461776 56 Elgin Avenue, London
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-11-06 ~ 1998-02-05
IIF 54 - Director → ME
6
62 GREEN STREET LIMITED
- 2018-03-28
03220337GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2016-12-15 ~ now
IIF 11 - Director → ME
7
CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-15 ~ now
IIF 20 - Director → ME
8
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED
- now 02131509RICHARDS PROPERTIES LIMITED - 1989-10-04
EBONYPLAN LIMITED - 1988-04-14
38 Hendon Lane, London
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1999-03-26 ~ 1999-05-14
IIF 55 - Director → ME
9
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 31 - Director → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2012-12-10
IIF 90 - Director → ME
11
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2011-03-28
IIF 73 - Director → ME
12
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
- now 03189759CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2006-09-14 ~ 2013-01-07
IIF 51 - Director → ME
13
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 95 - Director → ME
14
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ 2007-05-15
IIF 89 - Director → ME
15
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-25 ~ 2011-03-28
IIF 131 - Director → ME
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 152 - Director → ME
17
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-03-28
IIF 70 - Director → ME
18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 150 - Director → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 134 - Director → ME
20
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ 2011-03-28
IIF 168 - Director → ME
21
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 132 - Director → ME
22
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 140 - Director → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 139 - Director → ME
24
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2005-06-08 ~ 2011-03-28
IIF 124 - Director → ME
25
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 138 - Director → ME
26
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 30 - Director → ME
27
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-24 ~ 2011-03-28
IIF 74 - Director → ME
28
CIRCUS APARTMENTS LIMITED
- now 04371690SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2015-02-19 ~ now
IIF 47 - Director → ME
29
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 104 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 130 - Director → ME
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-21 ~ now
IIF 26 - Director → ME
32
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2011-03-28
IIF 107 - Director → ME
33
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 149 - Director → ME
34
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 75 - Director → ME
35
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-03-28
IIF 79 - Director → ME
36
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 106 - Director → ME
37
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 120 - Director → ME
38
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 103 - Director → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 83 - Director → ME
40
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 129 - Director → ME
41
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 117 - Director → ME
42
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 49 - Director → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 84 - Director → ME
44
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ dissolved
IIF 145 - Director → ME
45
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-21 ~ 2022-01-21
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
46
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
223,938 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 41 - Director → ME
47
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 160 - Director → ME
48
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 143 - Director → ME
49
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 46 - Director → ME
50
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 100 - Director → ME
51
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 137 - Director → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 141 - Director → ME
53
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
109,594 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 24 - Director → ME
54
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 151 - Director → ME
55
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 133 - Director → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 142 - Director → ME
57
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
11,536 GBP2024-04-30
Officer
2006-05-02 ~ now
IIF 13 - Director → ME
58
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2011-03-28
IIF 85 - Director → ME
59
FINLAW 219 LIMITED
03984712 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Kingsley Way, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-14 ~ 2001-02-14
IIF 61 - Director → ME
60
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-291,414 GBP2024-04-30
Officer
2005-09-05 ~ now
IIF 16 - Director → ME
61
FORSET COURT MANAGEMENT LIMITED
05473526 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-06-07 ~ 2011-03-28
IIF 78 - Director → ME
62
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2006-08-11 ~ now
IIF 14 - Director → ME
63
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2011-03-28
IIF 123 - Director → ME
64
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 96 - Director → ME
65
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 114 - Director → ME
66
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 25 - Director → ME
67
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2006-07-25 ~ now
IIF 17 - Director → ME
68
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,540 GBP2023-12-31
Officer
2020-11-15 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
69
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 86 - Director → ME
70
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-12-04 ~ 2017-09-28
IIF 91 - Director → ME
71
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 135 - Director → ME
72
NEWINCCO 755 LIMITED
- 2007-11-06
06347628 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Equity (Company account)
-12,539,536 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 18 - Director → ME
73
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 165 - Director → ME
74
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2011-03-28
IIF 127 - Director → ME
75
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 136 - Director → ME
76
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 128 - Director → ME
77
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 144 - Director → ME
78
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2011-03-28
IIF 113 - Director → ME
79
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 148 - Director → ME
80
KENSINGTON GARDENS SQUARE GARDEN CIC
10227608 26 Kensington Gardens Square, London, England
Active Corporate (15 parents)
Officer
2016-06-12 ~ now
IIF 10 - Director → ME
81
Gable House 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2011-03-28
IIF 119 - Director → ME
82
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2011-03-28
IIF 121 - Director → ME
83
Victoria House, Victoria Road, Dartford, Kent
Active Corporate (6 parents)
Equity (Company account)
-19,376 GBP2025-04-30
Officer
2005-08-11 ~ 2006-09-20
IIF 170 - Director → ME
84
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 146 - Director → ME
85
C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-19,603 GBP2024-02-29
Officer
2004-04-13 ~ 2015-06-02
IIF 154 - Director → ME
86
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 66 - Director → ME
87
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2011-03-28
IIF 169 - Director → ME
88
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 63 - Director → ME
89
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2011-03-28
IIF 80 - Director → ME
90
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 99 - Director → ME
91
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2011-03-28
IIF 69 - Director → ME
92
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2004-11-16
IIF 60 - Director → ME
1999-08-20 ~ 1999-08-31
IIF 57 - Director → ME
2005-05-01 ~ 2005-05-31
IIF 58 - Director → ME
2007-12-13 ~ 2009-01-26
IIF 172 - Secretary → ME
93
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 115 - Director → ME
94
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 101 - Director → ME
95
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2016-02-29
Officer
2010-12-13 ~ 2017-09-19
IIF 159 - Director → ME
96
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 23 - Director → ME
97
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 102 - Director → ME
98
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 105 - Director → ME
99
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 122 - Director → ME
100
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2011-03-28
IIF 171 - Director → ME
101
59-60 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 166 - Director → ME
102
Hamilton House, 1 Temple Avenue, London
Active Corporate (15 parents)
Equity (Company account)
15,064,336 GBP2024-12-31
Officer
2006-07-28 ~ 2009-04-30
IIF 147 - Director → ME
103
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 98 - Director → ME
104
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2011-03-28
IIF 118 - Director → ME
105
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 12 - Director → ME
106
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
24,316 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 21 - Director → ME
107
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 156 - Director → ME
108
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-8,289,370 GBP2024-04-30
Officer
2007-04-03 ~ now
IIF 15 - Director → ME
109
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 116 - Director → ME
110
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2014-07-08
IIF 158 - Director → ME
111
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 39 - Director → ME
112
NEWINCCO 760 LIMITED
06363214 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,531,801 GBP2023-12-31
Officer
2007-09-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
113
59-60 Grosvenor Street Mayfair, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-04 ~ now
IIF 19 - Director → ME
114
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2011-03-28
IIF 87 - Director → ME
115
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 97 - Director → ME
116
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 72 - Director → ME
117
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,559 GBP2018-12-31
Officer
2005-11-17 ~ 2022-01-21
IIF 92 - Director → ME
118
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2006-07-28 ~ 2014-07-08
IIF 155 - Director → ME
119
PITCOMP 265 LIMITED
04237886 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2011-03-28
IIF 109 - Director → ME
120
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2013-01-04
IIF 62 - Director → ME
121
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ 2011-03-28
IIF 111 - Director → ME
122
PRIME LONDON RESIDENTIAL LIMITED
07181606 59-60 Grosvenor Street, Mayfair, London
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
38,229 GBP2024-04-30
Officer
2010-05-06 ~ now
IIF 37 - Director → ME
2010-03-08 ~ 2010-05-04
IIF 50 - Director → ME
123
28 Gledhow Gardens Gledhow Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-21 ~ 2007-12-14
IIF 88 - Director → ME
124
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 45 - Director → ME
125
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2011-03-28
IIF 110 - Director → ME
126
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2011-03-28
IIF 67 - Director → ME
127
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,260 GBP2023-12-31
Officer
2017-01-03 ~ now
IIF 38 - Director → ME
128
HUMBER SEAFOOD GROUP PLC - 2001-10-16
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2011-03-28
IIF 65 - Director → ME
129
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 161 - Director → ME
130
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,831,330 GBP2023-12-31
Officer
2017-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
131
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,125,874 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 28 - Director → ME
132
RESIDENTIAL LAND EQUITY MANAGEMENT LTD
09325255 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,276,043 GBP2023-12-31
Officer
2014-11-24 ~ now
IIF 42 - Director → ME
133
RESIDENTIAL LAND HOLDINGS LIMITED
05977148 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
28,336,180 GBP2022-12-30
Officer
2006-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
134
JARRAM PROPERTIES LIMITED
- 1993-12-10
02188605 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-57,270,478 GBP2022-12-29
Officer
~ now
IIF 27 - Director → ME
135
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,887,164 GBP2023-12-31
Officer
2010-04-16 ~ now
IIF 7 - Director → ME
136
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
1,248,418 GBP2023-12-31
Officer
2014-02-04 ~ now
IIF 33 - Director → ME
137
19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-20 ~ now
IIF 48 - Director → ME
138
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-19 ~ now
IIF 43 - Director → ME
139
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
808,174 GBP2023-12-31
Officer
2006-12-05 ~ 2011-06-13
IIF 8 - Director → ME
2011-09-28 ~ now
IIF 167 - Director → ME
140
16 Ingestre Place, First Floor, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-125,137 GBP2024-12-31
Officer
2006-10-04 ~ 2012-12-17
IIF 53 - Director → ME
141
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 34 - Director → ME
142
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 108 - Director → ME
143
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,753,759 GBP2023-12-31
Officer
2007-09-10 ~ now
IIF 29 - Director → ME
144
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,753 GBP2024-12-31
Officer
2007-03-12 ~ 2022-01-21
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
145
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 64 - Director → ME
146
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 162 - Director → ME
147
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2006-07-28 ~ 2014-07-08
IIF 157 - Director → ME
148
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2010-08-25
IIF 9 - Director → ME
149
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Officer
2006-07-28 ~ now
IIF 32 - Director → ME
150
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 126 - Director → ME
151
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 112 - Director → ME
152
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 71 - Director → ME
153
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 153 - Director → ME
154
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-03-12 ~ 2015-06-02
IIF 40 - Director → ME
155
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 164 - Director → ME
156
Gable House 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
2006-11-09 ~ 2011-03-28
IIF 125 - Director → ME
157
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 68 - Director → ME
158
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2011-03-28
IIF 82 - Director → ME
159
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 81 - Director → ME
160
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2011-03-28
IIF 77 - Director → ME
161
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2011-03-28
IIF 76 - Director → ME