1
10 THEED STREET (MANAGEMENT) LIMITED
- now 02588918SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED - 1991-09-20
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-31 GBP2024-12-31
Officer
2010-09-17 ~ 2015-08-24
IIF 50 - Director → ME
2
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 52 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
C/o Azets Cambridge, Compass House Vision Park, Histon, Cambridge, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-353,351 GBP2022-11-01 ~ 2023-10-31
Officer
2019-09-11 ~ now
IIF 22 - Director → ME
4
843 Finchley Road, London
Active Corporate (52 parents)
Equity (Company account)
1,987 GBP2024-06-23
Officer
2011-10-28 ~ 2020-02-11
IIF 49 - Director → ME
2011-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
5
Flat 5, Bedford Park Mansions, The Orchard, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 53 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
3,041 GBP2024-04-05
Officer
2021-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
3,612 GBP2024-04-05
Officer
2021-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
4,816 GBP2024-04-05
Officer
2021-05-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,658 GBP2024-01-31
Officer
2022-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
EDM INVESTMENT & ASSET MANAGEMENT LIMITED
- now 08935169 27 Old Gloucester Street, Old Gloucester Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-850,278 GBP2024-01-31
Officer
2017-03-27 ~ 2018-07-04
IIF 46 - Director → ME
2021-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
EDM WESTBRICK HOUSE LIMITED
- 2019-02-19
11783461 27 Old Gloucester Street, Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 4 - Has significant influence or control → OE
13
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,457 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,167 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,429 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
3,704 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,605 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
5,488 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,752 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,256 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Flat 5 Bedford Park Mansions, The Orchard, London, England
Active Corporate (1 parent)
Equity (Company account)
7,291 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
PALLADIAN CONSTRUCTION LIMITED
- now 06232381WEDGEWOOD PROPERTY DEVELOPMENTS LIMITED - 2007-08-17
The Apex, 2, Sheriffs Orchard, Coventry, England
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 51 - Director → ME
23
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-30
Officer
2016-11-08 ~ 2018-12-21
IIF 47 - Director → ME
2012-01-16 ~ 2015-08-21
IIF 40 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
47 Stonehill Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 42 - Director → ME
25
47 Stonehill Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 43 - Director → ME
26
47 Stonehill Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 44 - Director → ME
27
47 Stonehill Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 41 - Director → ME
28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 45 - Director → ME
29
26 Lydney Road, Locks Heath, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
3,420,947 GBP2023-12-05
Officer
2022-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE