1
2 Abbots Place, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2017-10-17 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FCB 1269 LIMITED - 1998-02-27
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
8,205 GBP2023-11-30
Officer
2000-01-05 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
3
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2004-06-22 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
4
4 Abbots Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-01-30
Officer
2014-03-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
5
4 Abbot's Place, LondonActive Corporate (2 parents)
Equity (Company account)
-2,036,113 GBP2023-12-31
Officer
2014-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
6
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,734 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 48 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 94 - Has significant influence or control → OE
7
OPENCLAIM LIMITED - 2007-08-17
No 3 Hampstead West, 224 Iverson Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolvedIIF 7 - Director → ME
8
4 Abbots Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2016-10-13 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
9
69 Station Road, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-04-30
Officer
2023-08-01 ~ nowIIF 31 - Director → ME
10
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
345,807 GBP2024-08-31
Officer
1997-09-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
11
4 Abbots Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-13 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
12
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
40,163 GBP2024-06-30
Officer
2014-06-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
13
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
400 GBP2024-03-31
Officer
2006-11-29 ~ nowIIF 36 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
14
CLERKBRIDGE LIMITED - 1999-01-21
25-29 Harper Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-12-31 ~ dissolvedIIF 42 - Director → ME
15
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
16
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,959 GBP2023-10-31
Officer
2018-05-23 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 83 - Has significant influence or control → OE
17
4 Abbots Place, London, EnglandActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 51 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
18
4 Abbots Place, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-25 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
19
83 Hampstead Way, LondonDissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolvedIIF 56 - Director → ME
20
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,815 GBP2024-05-31
Officer
2015-05-29 ~ nowIIF 49 - Director → ME
Person with significant control
2017-05-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
21
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolvedIIF 30 - Director → ME
22
4 Abbot's Place, LondonDissolved Corporate (2 parents)
Officer
2006-11-10 ~ dissolvedIIF 35 - Director → ME
23
4 Abbot's Place, LondonDissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 34 - Director → ME
24
CROSSIER HOMES LIMITED - 2007-07-30
4 Abbots Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2015-12-31
Officer
2006-12-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
25
Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,147,614 GBP2024-03-31
Officer
1993-02-08 ~ nowIIF 38 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 87 - Has significant influence or control → OE
26
No 3 Hampstead West, 224 Iverson Road, LondonDissolved Corporate (2 parents)
Officer
2005-06-16 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4 Abbot's Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
28
4 Abbots Place, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-07 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
29
3 Coach House Yard, Hampstead High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolvedIIF 24 - Director → ME
30
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolvedIIF 25 - Director → ME
31
4 Abbots Place, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
32
LEGACY DEVELOPMENT LIMITED - 2007-12-03
4 Abbotts Place, West Hampstead, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-06-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
33
4 Abbots Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,990 GBP2024-10-31
Officer
2018-10-17 ~ nowIIF 45 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 85 - Has significant influence or control → OE
34
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 50 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
35
4 Abbots Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 46 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
36
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,225 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
37
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 59 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
38
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,367 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
39
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-19 ~ 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
40
4 Abbots Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,318 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
41
4 Abbot's Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolvedIIF 53 - Director → ME
42
4 Abbots Place, London, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 58 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
4 Abbots Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
44
4 Abbotts Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2007-09-13 ~ dissolvedIIF 39 - Director → ME
45
4 Abbots Place, LondonDissolved Corporate (2 parents)
Officer
2000-03-21 ~ dissolvedIIF 61 - Secretary → ME
46
LIFEGAME LIMITED - 2005-04-01
4 Abbot's Place, LondonActive Corporate (3 parents)
Equity (Company account)
441,234 GBP2024-02-28
Officer
2005-03-31 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
47
30 City Road, LondonDissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolvedIIF 19 - Director → ME
48
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
8,058 GBP2024-04-30
Officer
2002-05-23 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Company number 00296548Non-active corporate
Officer
2002-06-24 ~ nowIIF 21 - Director → ME
50
Company number 02514101Non-active corporate
Officer
2002-06-24 ~ nowIIF 22 - Director → ME
51
Company number 04576196Non-active corporate
Officer
2003-05-21 ~ nowIIF 23 - Director → ME
52
Company number 06499172Non-active corporate
Officer
2008-12-15 ~ nowIIF 32 - Director → ME
53
Company number 06549216Non-active corporate
Officer
2008-03-31 ~ nowIIF 27 - Director → ME