1
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)
Equity (Company account)
5,429,985 GBP2018-06-30
Person with significant control
2019-11-22 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
2
One, Gloucester Place, BrightonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
3
1 Coombe Road, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolvedIIF 30 - Director → ME
2019-09-04 ~ dissolvedIIF 159 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more → OE
4
NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Person with significant control
2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
5
NEWINCCO 1236 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, SussexDissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolvedIIF 66 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
NEWINCCO 1258 LIMITED - 2013-09-18
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolvedIIF 51 - Director → ME
7
NEWINCCO 1257 LIMITED - 2013-09-18
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolvedIIF 47 - Director → ME
8
NEWINCCO 1256 LIMITED - 2013-09-18
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolvedIIF 50 - Director → ME
9
NEWINCCO 1235 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, Sussex, EnglandDissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolvedIIF 67 - Director → ME
10
CITYGRASP LIMITED - 2000-03-21
PINNACLE ESTATES LIMITED - 2013-11-19
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
One, Gloucester Place, BrightonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
11
Into University Partnerships Limited, 102 Middlesex Street, LondonDissolved Corporate (4 parents)
Officer
1998-07-01 ~ dissolvedIIF 20 - Director → ME
12
Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2019-11-01 ~ nowIIF 157 - Ownership of shares - More than 25% → OE
13
1 Gloucester Place, Brighton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, BrightonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
15
15 Atholl Crescent, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
16
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolvedIIF 9 - Director → ME
17
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolvedIIF 23 - Director → ME
18
ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, BrightonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
19
PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
20
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
21
Burley House, 12 Clarendon Road, LeedsLiquidation Corporate (2 parents)
Officer
2000-12-05 ~ nowIIF 102 - Secretary → ME
22
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
28,475,428 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
23
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-18 ~ nowIIF 132 - Has significant influence or control → OE
24
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-18 ~ nowIIF 133 - Has significant influence or control → OE
25
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-459,055 GBP2022-10-31
Person with significant control
2019-10-21 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
26
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United KingdomActive Corporate (2 parents)
Person with significant control
2019-02-07 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
27
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, SussexActive Corporate (2 parents, 3 offsprings)
Officer
2012-08-13 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
28
One, Gloucester Place, Brighton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Person with significant control
2018-12-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
29
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (3 parents)
Officer
2000-09-15 ~ dissolvedIIF 19 - Director → ME
30
12 Melcombe Place, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolvedIIF 108 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
32
One, Gloucester Place, BrightonActive Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ nowIIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Right to surplus assets - 75% or more → OE
33
INTO UNIVERSITY OF EAST ANGLIA LIMITED - 2008-01-23
FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-02-24 ~ dissolvedIIF 10 - Director → ME
34
One, Gloucester Place, BrightonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolvedIIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Right to appoint or remove members → OE
IIF 109 - Right to surplus assets - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
35
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, BrightonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
36
One, Gloucester Place, BrightonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
217,496 GBP2022-07-31
Officer
2018-10-23 ~ nowIIF 90 - Director → ME
37
One Gloucester Place, Gloucester Place, BrightonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 144 - Right to appoint or remove members → OE
IIF 144 - Right to surplus assets - 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
38
One, Gloucester Place, Brighton, SussexDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove members → OE
IIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
39
CLARISSE LIMITED - 2006-02-23
One, Gloucester Place, BrightonActive Corporate (11 parents, 22 offsprings)
Officer
2005-07-13 ~ nowIIF 13 - Director → ME
40
102 Middlesex Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-937,301 GBP2024-07-25
Person with significant control
2022-10-03 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
41
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolvedIIF 31 - LLP Designated Member → ME
42
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
43
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
44
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
45
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
46
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
47
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
48
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
49
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
50
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OE
51
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (2 parents)
Person with significant control
2016-06-22 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
52
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-896,385 GBP2022-03-31
Person with significant control
2018-08-23 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
53
NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
54
ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
55
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-25 ~ dissolvedIIF 25 - Director → ME
56
25 Farringdon St, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,280,255 GBP2020-12-31
Officer
2018-07-02 ~ dissolvedIIF 89 - Director → ME
57
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED - 2023-09-18
Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, EnglandActive Corporate (3 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Person with significant control
2022-02-11 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-09 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
59
NATIONAL STAGE TECHNOLOGY LIMITED - 2017-07-07
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolvedIIF 128 - Has significant influence or control → OE
60
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
61
SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolvedIIF 22 - Director → ME
62
WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United KingdomDissolved Corporate (4 parents)
Officer
2002-09-09 ~ dissolvedIIF 21 - Director → ME
63
PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
64
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (6 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2016-12-21 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 131 - Has significant influence or control → OE