1
2 Abbots Place, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2
FCB 1269 LIMITED - 1998-02-27
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
8,202 GBP2024-11-30
Officer
2000-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
3
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2004-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
4
4 Abbots Place, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-01-30
Officer
2014-03-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
5
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 25 - Director → ME
6
4 Abbot's Place, London
Active Corporate (2 parents)
Equity (Company account)
-1,926,263 GBP2024-12-31
Officer
2014-12-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
7
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
7,662 GBP2025-02-28
Officer
2018-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 99 - Has significant influence or control → OE
8
OPENCLAIM LIMITED - 2007-08-17
No 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 10 - Director → ME
9
4 Abbots Place, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2016-10-13 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
10
69 Station Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-04-30
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
11
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
345,807 GBP2024-08-31
Officer
1997-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
12
4 Abbots Place, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
13
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
40,163 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
14
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2006-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
15
CLERKBRIDGE LIMITED - 1999-01-21
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ dissolved
IIF 22 - Director → ME
16
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
17
WHIM LIMITED - 2002-11-08
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolved
IIF 31 - Director → ME
18
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3,959 GBP2023-10-31
Officer
2018-05-23 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 86 - Has significant influence or control → OE
19
4 Abbots Place, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
20
4 Abbots Place, London, Greater London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
21
83 Hampstead Way, London
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 55 - Director → ME
22
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,815 GBP2024-05-31
Officer
2015-05-29 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
23
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 28 - Director → ME
24
4 Abbot's Place, London
Dissolved Corporate (2 parents)
Officer
2006-11-10 ~ dissolved
IIF 7 - Director → ME
25
4 Abbot's Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 6 - Director → ME
26
CROSSIER HOMES LIMITED - 2007-07-30
4 Abbots Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2015-12-31
Officer
2006-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
27
Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,147,614 GBP2024-03-31
Officer
1993-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 90 - Has significant influence or control → OE
28
9 Downside Crescent, Hampstead, London
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ dissolved
IIF 9 - Director → ME
29
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-16 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Abbot's Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
31
4 Abbots Place, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 3 - Director → ME
32
4 Abbots Place, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
33
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 27 - Director → ME
34
4 Abbots Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
35
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 51 - Director → ME
36
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 57 - Director → ME
37
4 Abbots Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
38
LEGACY DEVELOPMENT LIMITED - 2007-12-03
4 Abbotts Place, West Hampstead, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-06-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
39
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
497 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
4 Abbots Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
41
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,262 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
42
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
43
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,367 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
44
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
45
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,318 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
46
4 Abbot's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 52 - Director → ME
47
4 Abbots Place, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
48
4 Abbots Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 53 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
49
4 Abbotts Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2007-09-13 ~ dissolved
IIF 18 - Director → ME
50
4 Abbots Place, London
Dissolved Corporate (2 parents)
Officer
2000-03-21 ~ dissolved
IIF 64 - Secretary → ME
51
LIFEGAME LIMITED - 2005-04-01
4 Abbot's Place, London
Active Corporate (3 parents)
Equity (Company account)
441,234 GBP2024-02-28
Officer
2005-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
52
30 City Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 15 - Director → ME
53
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,058 GBP2024-04-30
Officer
2002-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE