1
One St Peter's Square, Manchester, United KingdomCorporate (1 parent)
Officer
2024-12-16 ~ nowIIF 85 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
One St Peter's Square, Manchester, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 87 - director → ME
3
6 Stratton Street, Mayfair, LondonCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,250,000 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 56 - director → ME
4
6 Stratton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2009-12-15 ~ dissolvedIIF 61 - director → ME
5
6 Stratton Street, Mayfair, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,773,122 GBP2023-12-31
Officer
2009-11-05 ~ nowIIF 60 - director → ME
6
AGHOCO 2060 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 19 - director → ME
7
AGHOCO 2062 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 28 - director → ME
8
AGHOCO 2061 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 15 - director → ME
9
AGHOCO 2066 LIMITED - 2021-07-08
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2021-07-08 ~ nowIIF 22 - director → ME
10
ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
AGHOCO 1969 LIMITED - 2020-11-19
10 Upper Berkeley Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-07 ~ nowIIF 13 - director → ME
11
AGHOCO 2056 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2021-07-05 ~ nowIIF 20 - director → ME
12
AGHOCO 2057 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-07-05 ~ nowIIF 27 - director → ME
13
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 10 - director → ME
14
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2022-02-01 ~ nowIIF 17 - director → ME
15
AGHOCO 2063 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Officer
2021-07-05 ~ nowIIF 23 - director → ME
16
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-49,391 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 72 - director → ME
17
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
236,410 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 83 - director → ME
18
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
341,092 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 73 - director → ME
19
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
46,223 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 74 - director → ME
20
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-113,175 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 69 - director → ME
21
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-196,668 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 78 - director → ME
22
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-194,649 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 81 - director → ME
23
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-231,445 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 80 - director → ME
24
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
227,395 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 75 - director → ME
25
6 Stratton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 42 - director → ME
26
One, St. Peters Square, Manchester, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
236,450 GBP2023-09-30
Officer
2015-09-15 ~ nowIIF 76 - director → ME
27
6 Stratton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 48 - director → ME
28
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
139,611 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 71 - director → ME
29
One, St. Peters Square, Manchester, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,596,629 GBP2023-09-30
Officer
2015-09-15 ~ nowIIF 68 - director → ME
30
One, St. Peters Square, Manchester, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2015-09-15 ~ nowIIF 84 - director → ME
31
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
82,757 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 82 - director → ME
32
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-112,629 GBP2020-09-30
Officer
2015-09-16 ~ dissolvedIIF 79 - director → ME
33
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
-242,896 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 77 - director → ME
34
One, St. Peters Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
590,288 GBP2020-09-30
Officer
2015-09-16 ~ dissolvedIIF 70 - director → ME
35
10 Upper Berkeley Street, LondonCorporate (6 parents)
Officer
2020-07-06 ~ nowIIF 8 - director → ME
36
HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2005-06-09 ~ dissolvedIIF 55 - director → ME
37
44 The Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2021-06-16 ~ nowIIF 36 - director → ME
38
One St Peter's Square, Manchester, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-02-25 ~ nowIIF 86 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 66 - director → ME
40
HARWOOD AUBERGINE LIMITED - 2019-06-27
6 Stratton Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-06-13 ~ dissolvedIIF 47 - director → ME
41
AGHOCO 1584 LIMITED - 2017-09-25
6 Stratton Street, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-25 ~ dissolvedIIF 62 - director → ME
42
C/o Mazarsllp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2015-09-23 ~ dissolvedIIF 67 - director → ME
43
6 Stratton Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-08-16 ~ dissolvedIIF 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
44
ENSCO 496 LIMITED - 2016-01-18
6 Stratton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-01-14 ~ dissolvedIIF 39 - director → ME
45
BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
6 Stratton Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,801 GBP2017-09-30
Officer
2015-09-15 ~ dissolvedIIF 46 - director → ME
46
BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
C/o Mazars Llp, Tower Bridge House, St Katherines Way, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
317,301 GBP2016-09-30
Officer
2015-09-15 ~ dissolvedIIF 89 - director → ME
47
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2014-11-28 ~ dissolvedIIF 65 - director → ME
48
4 Doria Road, Fulham, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,885 GBP2017-01-31
Officer
2012-01-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
49
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (6 parents)
Officer
2013-03-19 ~ dissolvedIIF 59 - director → ME
50
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Officer
2020-08-10 ~ nowIIF 16 - director → ME
51
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 21 - director → ME
52
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-08-10 ~ nowIIF 94 - director → ME
53
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Officer
2020-08-10 ~ nowIIF 12 - director → ME
54
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Officer
2020-08-10 ~ nowIIF 18 - director → ME
55
STAR FLEET PROJECTS LTD - 2018-10-09
10 Upper Berkeley Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 26 - director → ME
56
10 Upper Berkeley Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
248 GBP2023-06-30
Officer
2020-08-10 ~ nowIIF 14 - director → ME
57
10 Upper Berkeley Street, LondonCorporate (5 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 9 - director → ME
58
44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2024-07-22 ~ nowIIF 92 - director → ME
59
DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved corporate (2 parents)
Officer
2005-12-30 ~ dissolvedIIF 35 - director → ME
60
AGHOCO 1705 LIMITED - 2018-06-06
6 Stratton Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 51 - director → ME
61
ENSCO 420 LIMITED - 2013-11-27
6 Stratton Street, Mayfair, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2013-11-25 ~ nowIIF 63 - director → ME
62
ENSCO 413 LIMITED - 2014-08-21
6 Stratton Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-08-20 ~ nowIIF 37 - director → ME
63
Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved corporate (1 parent)
Officer
2005-06-09 ~ dissolvedIIF 34 - director → ME
64
10 Upper Berkeley Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-1,840,000 GBP2022-12-31
Officer
2021-06-16 ~ nowIIF 25 - director → ME
65
THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
6 Stratton Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2018-05-25 ~ dissolvedIIF 91 - director → ME
66
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (6 parents)
Officer
2013-10-09 ~ dissolvedIIF 7 - director → ME
67
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved corporate (1 parent)
Officer
2010-01-29 ~ dissolvedIIF 44 - director → ME
68
W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 49 - director → ME
69
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 40 - director → ME
70
W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 41 - director → ME
71
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 43 - director → ME
72
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 64 - director → ME