1
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,579,068 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 5 - Has significant influence or control → OE
2
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,192 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 3 - Has significant influence or control → OE
3
114-118 Southampton Row, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
46,777 GBP2024-03-31
Person with significant control
2023-10-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor, Century Yard Cricket Square, Elgin Avenue, P O Box 32322, Grand Cayman, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2019-11-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
5
URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,864,026 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 4 - Has significant influence or control → OE
6
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,591 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 6 - Has significant influence or control → OE
7
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Officer
2023-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 8 - Has significant influence or control → OE
8
114-118 Synergy House Building, 4th Floor, Southampton Row, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,848,999 GBP2024-05-31
Person with significant control
2021-10-14 ~ now
IIF 11 - Has significant influence or control → OE
9
4th Floor, Century Yard Cricket Square, Elgin Avenue, P O Box 32322, Grand Cayman, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2018-02-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
10
4th Floor , Century Yard Cricket Square, Elgin Avenue, P O Box 32322, Grand Cayman, Cayman Islands
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2015-07-30 ~ now
IIF 16 - Has significant influence or control → OE
11
114-118 Synergy House Building, 4th Floor, Southampton Row, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
41,375 GBP2024-04-30
Person with significant control
2021-10-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
8,130,845 GBP2024-03-31
Officer
2023-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 1 - Has significant influence or control → OE
13
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,398 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 9 - Has significant influence or control → OE
14
114-118 Southampton Row, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-272,026 GBP2024-08-31
Officer
2025-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 2 - Has significant influence or control → OE
15
PANDON PROPCO LIMITED - 2024-11-01
114-118 Southampton Row, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 7 - Has significant influence or control → OE