1
43 Welbeck Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
C/o Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-10-02 ~ nowIIF 14 - Director → ME
5
Stepien Lake Llp, 43 Welbeck Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
43 Welbeck Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-02-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Welbeck Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2005-10-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-09-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
MANFORCE LIMITED - 1993-05-05
SLGP LIMITED - 1993-05-14
43 Welbeck Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1993-06-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Welbeck Street, LondonActive Corporate (4 parents)
Equity (Company account)
1,233,545 GBP2024-03-31
Officer
2008-09-23 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE