1
Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,052 GBP2024-03-31
Officer
2022-12-16 ~ nowIIF 64 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-699,156 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 59 - Director → ME
3
Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-02-28 ~ dissolvedIIF 47 - Director → ME
4
DANDI SPACE LIMITED - 2024-01-30
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,244,806 GBP2021-03-31
Person with significant control
2020-03-31 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
5
30 Bristol Gardens, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-16 ~ dissolvedIIF 49 - Director → ME
6
30 Bristol Gardens, LondonDissolved Corporate (2 parents)
Officer
2002-07-16 ~ dissolvedIIF 92 - Secretary → ME
7
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-340,711 GBP2024-03-31
Officer
2018-07-25 ~ nowIIF 45 - Director → ME
8
2381, Ni057292 - Companies House Default Address, BelfastDissolved Corporate (1 parent)
Equity (Company account)
847,290 GBP2024-03-31
Officer
2016-03-16 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2025-06-03 ~ dissolvedIIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
9
St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)
Beneficial owner
1993-06-09 ~ nowIIF 103 - Has significant influence or control → OE
10
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
1993-06-09 ~ nowIIF 102 - Has significant influence or control → OE
11
3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2010-11-26 ~ nowIIF 98 - Has significant influence or control → OE
12
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-05-03 ~ nowIIF 33 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
13
30 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-10-30 ~ dissolvedIIF 50 - Director → ME
14
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-700,675 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 23 - Director → ME
15
Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 67 - Director → ME
16
Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
809,333 GBP2024-03-31
Officer
2018-12-12 ~ nowIIF 6 - Director → ME
17
Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 65 - Director → ME
18
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,908,064 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 25 - Director → ME
19
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,490 GBP2024-03-31
Officer
2019-02-08 ~ nowIIF 22 - Director → ME
20
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
120,972 GBP2024-03-31
Officer
2016-01-21 ~ nowIIF 38 - Director → ME
21
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 25 offsprings)
Equity (Company account)
36,899,407 GBP2023-03-31
Officer
2017-12-19 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
22
DANDI CAPITAL LIMITED - 2021-12-15
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-830 GBP2024-03-31
Officer
2019-04-23 ~ nowIIF 16 - Director → ME
23
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-53,288 GBP2024-03-30
Officer
2020-06-10 ~ nowIIF 2 - Director → ME
24
TMPI LIMITED - 2007-03-21
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,124,414 GBP2023-03-31
Officer
2011-06-20 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
25
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-217,529 GBP2024-03-31
Officer
2018-12-12 ~ nowIIF 12 - Director → ME
26
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-03-25 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-25 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
27
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
57,653 GBP2024-03-31
Officer
2020-03-25 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-25 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
28
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,908 GBP2024-03-31
Officer
2018-12-12 ~ nowIIF 44 - Director → ME
29
DANDI MANAGEMENT LIMITED - 2023-07-25
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-290,136 GBP2024-03-31
Officer
2019-08-02 ~ nowIIF 35 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
COLIVING CONCIERGE LTD - 2023-07-12
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-08-21 ~ nowIIF 41 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,647,122 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 5 - Director → ME
32
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-95,032 GBP2024-03-31
Officer
2018-05-18 ~ nowIIF 9 - Director → ME
33
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,075,244 GBP2024-03-31
Officer
2018-05-18 ~ nowIIF 8 - Director → ME
34
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
4,246,864 GBP2024-03-31
Officer
2014-07-15 ~ nowIIF 43 - Director → ME
35
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-177,170 GBP2024-03-31
Officer
2014-07-17 ~ nowIIF 37 - Director → ME
36
Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,484 GBP2024-03-31
Officer
2014-06-10 ~ nowIIF 42 - Director → ME
37
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-710,542 GBP2024-03-31
Officer
2015-10-08 ~ nowIIF 11 - Director → ME
38
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
459,082 GBP2024-03-31
Officer
2014-06-27 ~ nowIIF 34 - Director → ME
39
30 Bristol Gardens, LondonDissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 55 - Director → ME
40
30 Bristol Gardens, LondonDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 53 - Director → ME
41
DANDI STUDENT EALING LIMITED - 2025-09-01
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-07-13 ~ nowIIF 28 - Director → ME
42
30 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 58 - Director → ME
43
WANDSWORTH REGENERATION LIMITED - 2019-03-22
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,075,623 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 26 - Director → ME
44
Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,414,152 GBP2024-03-31
Officer
2017-06-09 ~ nowIIF 7 - Director → ME
45
DANDI FOUR LIMITED - 2025-08-04
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
699,602 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 30 - Director → ME
46
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,612 GBP2024-03-31
Officer
2018-12-14 ~ nowIIF 19 - Director → ME
47
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-04-13 ~ nowIIF 1 - Director → ME
48
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,228,198 GBP2024-03-31
Officer
2018-05-16 ~ nowIIF 17 - Director → ME
49
30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
28,144 GBP2020-03-31
Officer
2016-11-30 ~ dissolvedIIF 51 - Director → ME
50
1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (4 parents)
Equity (Company account)
1,361,414 GBP2020-12-31
Officer
2018-12-19 ~ dissolvedIIF 52 - Director → ME
51
Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 57 - Director → ME
52
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,738 GBP2024-03-31
Officer
2021-11-29 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
53
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,066,489 GBP2024-03-31
Officer
2017-10-10 ~ nowIIF 32 - Director → ME
54
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2015-02-09 ~ nowIIF 99 - Has significant influence or control → OE
55
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,114,493 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 27 - Director → ME
56
LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, LondonActive Corporate (6 parents)
Equity (Company account)
40,094 GBP2024-03-31
Officer
2022-06-20 ~ nowIIF 68 - Director → ME
57
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-426,591 GBP2024-03-31
Officer
2020-06-23 ~ nowIIF 36 - Director → ME
58
Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)
Beneficial owner
2005-11-03 ~ nowIIF 101 - Has significant influence or control → OE
59
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
180,999 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 31 - Director → ME
60
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2025-07-18 ~ nowIIF 100 - Has significant influence or control → OE
61
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2006-04-25 ~ nowIIF 97 - Has significant influence or control → OE
62
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,487,731 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 29 - Director → ME
63
Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
189,113 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 66 - Director → ME
64
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 18 - Director → ME
65
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,176,923 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 39 - Director → ME
66
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
606,853 GBP2024-03-31
Officer
2017-05-19 ~ nowIIF 40 - Director → ME
67
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
624 GBP2024-03-31
Officer
2018-12-19 ~ nowIIF 46 - Director → ME
68
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-218,520 GBP2024-03-31
Officer
2022-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
69
TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,044,755 GBP2024-03-30
Officer
2011-07-25 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
70
DANDI THREE LIMITED - 2025-08-04
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,345,829 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 10 - Director → ME
71
30 Bristol Gardens, LondonDissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolvedIIF 91 - Secretary → ME
72
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,883 GBP2024-03-31
Officer
2017-06-14 ~ nowIIF 63 - Director → ME
73
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-92,694 GBP2023-03-31
Officer
2017-06-14 ~ nowIIF 62 - Director → ME
74
9 Hatton Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,897,725 GBP2024-03-31
Officer
2020-05-29 ~ nowIIF 4 - Director → ME