1
Unit 6 Forge Business Centre Upper Rose Lane, Palgrave, Diss, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2024-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-151,465 GBP2021-05-31
Officer
2017-06-29 ~ dissolved
IIF 26 - Director → ME
3
D & D PROPERTY MANAGEMENT CONSULTANTS LIMITED
07887046 Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
81,610 GBP2019-12-31
Officer
2011-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
Mill Orchard, Gorams Mill Lane, Laxfield, Suffolk, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
198 GBP2019-03-31
Officer
2017-03-14 ~ dissolved
IIF 25 - Director → ME
5
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
1994-11-02 ~ dissolved
IIF 21 - Director → ME
6
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
1995-01-03 ~ dissolved
IIF 22 - Director → ME
7
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
1994-05-13 ~ dissolved
IIF 23 - Director → ME
8
GLASSHOUSE (MARVIC HOUSE) LIMITED
- now 03822171ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06
03822171ASPECT SECURITIES LIMITED - 2000-05-08
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,280,219 GBP2024-12-31
Officer
2001-07-25 ~ now
IIF 14 - Director → ME
2007-11-27 ~ now
IIF 33 - Secretary → ME
9
GLASSHOUSE (TENTERGROUND) LIMITED
- now 04188415GLASSHOUSE MANAGEMENT & DEVELOPMENTS LIMITED - 2001-12-19
Unit 3 The Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 38 - Secretary → ME
10
GLASSHOUSE 5 & 6 HOXTON LIMITED
- now 06288016 Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,842,598 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 12 - Director → ME
2007-11-27 ~ now
IIF 36 - Secretary → ME
11
GLASSHOUSE INVESTMENTS LIMITED
- 2002-02-22
02632226 Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
33,041,659 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
2010-06-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents)
Equity (Company account)
146,925 GBP2024-12-31
Officer
2015-10-07 ~ now
IIF 19 - Director → ME
13
GLASSHOUSE LETTINGS LIMITED
- now 06288022 Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,759,171 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 18 - Director → ME
2007-11-27 ~ now
IIF 34 - Secretary → ME
14
GLASSHOUSE MARVIC LIMITED
- now 06288026 Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,515,299 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 17 - Director → ME
2007-11-27 ~ now
IIF 35 - Secretary → ME
15
GLASSHOUSE PROPERTY LIMITED
- now 02915247GLASSHOUSE (BURBAGE HOUSE) LIMITED
- 2003-03-20
02915247 Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
28,342,142 GBP2024-12-31
Officer
1994-05-13 ~ now
IIF 15 - Director → ME
2010-06-21 ~ now
IIF 42 - Secretary → ME
16
GLASSHOUSE PROPERTY RENTALS LIMITED
- now 03727558GLASSHOUSE RESIDENTIAL LETTINGS LIMITED
- 2016-06-13
03727558 Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,142,967 GBP2024-12-31
Officer
1999-03-31 ~ now
IIF 13 - Director → ME
2010-06-21 ~ now
IIF 41 - Secretary → ME
17
Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-663,471 GBP2024-12-31
Officer
2015-10-13 ~ now
IIF 20 - Director → ME
18
4-6 Gravel Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-152,503 GBP2024-05-31
Person with significant control
2016-06-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
Unit 3 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-05 ~ dissolved
IIF 24 - Director → ME
2008-02-05 ~ dissolved
IIF 39 - Secretary → ME
20
MANWOOD PROPERTY MANAGEMENT LIMITED
10734134 Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents)
Equity (Company account)
144,624 GBP2024-12-31
Officer
2017-04-21 ~ now
IIF 9 - Director → ME
21
Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-173,794 GBP2024-11-30
Officer
2020-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NATURAL BUILDING SYSTEMS LIMITED
12341283 Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,034,695 GBP2024-11-30
Officer
2019-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
23
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE