1
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 56 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-01-01 ~ nowIIF 52 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (1 parent, 8 offsprings)
Equity (Company account)
-108,180 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 49 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
ABP WELLCARE (CAMDEN) LIMITED - 2023-09-11
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Officer
2023-05-18 ~ nowIIF 31 - director → ME
5
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
107,758 GBP2024-03-31
Officer
2022-12-12 ~ nowIIF 37 - director → ME
6
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
40,241 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 28 - director → ME
7
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Officer
2025-01-03 ~ nowIIF 30 - director → ME
8
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
7,168,935 GBP2022-03-31
Officer
2021-09-28 ~ nowIIF 13 - director → ME
9
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
936,419 GBP2023-10-31
Officer
2021-05-01 ~ nowIIF 53 - director → ME
10
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 38 - director → ME
11
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,994,563 GBP2024-03-31
Officer
2017-10-01 ~ nowIIF 32 - director → ME
12
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ nowIIF 1 - director → ME
13
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents)
Officer
2024-11-18 ~ nowIIF 14 - director → ME
14
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
189,163 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 43 - director → ME
15
URBANCREST LIMITED - 1982-02-12
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
64,593 GBP2022-09-30
Officer
2023-04-05 ~ nowIIF 36 - director → ME
2023-04-05 ~ nowIIF 65 - secretary → ME
16
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,287 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 40 - director → ME
2019-12-16 ~ nowIIF 64 - secretary → ME
17
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-10-19 ~ dissolvedIIF 2 - director → ME
18
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
2,750 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 47 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
73,461 GBP2024-03-31
Officer
2017-01-06 ~ nowIIF 45 - director → ME
20
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 44 - director → ME
21
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 18 - director → ME
22
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 23 - director → ME
23
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 11 - director → ME
24
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents)
Officer
2022-07-26 ~ nowIIF 20 - director → ME
25
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-07-25 ~ nowIIF 24 - director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 17 - director → ME
27
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 22 - director → ME
28
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 9 - director → ME
29
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 15 - director → ME
30
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 10 - director → ME
31
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 19 - director → ME
32
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (3 parents)
Officer
2023-07-06 ~ nowIIF 16 - director → ME
33
HELIUM MIRACLE 375 LIMITED - 2023-03-07
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents)
Officer
2023-12-18 ~ nowIIF 21 - director → ME
34
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2021-03-05 ~ nowIIF 5 - director → ME
35
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents, 23 offsprings)
Officer
2021-03-03 ~ nowIIF 4 - director → ME
36
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2021-05-10 ~ nowIIF 6 - director → ME
37
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
381,424 GBP2023-04-30
Officer
2021-06-19 ~ nowIIF 55 - director → ME
38
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
717,768 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 35 - director → ME
39
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-10-30 ~ dissolvedIIF 12 - director → ME
40
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, LondonCorporate (6 parents)
Officer
2023-06-30 ~ nowIIF 3 - director → ME
41
TREBLEFRAME LIMITED - 2010-03-31
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
7,160,004 GBP2024-03-31
Officer
2018-09-03 ~ nowIIF 27 - director → ME
42
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-38,785 GBP2023-10-31
Officer
2018-10-18 ~ nowIIF 46 - director → ME
43
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1,875,434 GBP2024-03-31
Officer
2017-10-20 ~ nowIIF 29 - director → ME
44
WING STATION PARADE LTD - 2023-12-27
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Officer
2023-12-13 ~ nowIIF 51 - director → ME
45
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
220,785 GBP2024-03-31
Officer
2020-06-30 ~ nowIIF 42 - director → ME
46
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,299,382 GBP2024-03-31
Officer
2019-08-29 ~ nowIIF 33 - director → ME
47
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
30,039 GBP2023-10-31
Officer
2022-06-06 ~ nowIIF 39 - director → ME
48
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
6,745 GBP2023-06-30
Officer
2020-06-01 ~ nowIIF 48 - director → ME
Person with significant control
2020-06-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomCorporate (3 parents)
Officer
2025-02-13 ~ nowIIF 25 - director → ME
50
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
218,573 GBP2024-03-31
Officer
2017-01-06 ~ nowIIF 50 - director → ME
Person with significant control
2021-12-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Elthorne Gate, 64 High Street, Pinner, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-10-29 ~ nowIIF 54 - director → ME
52
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
305,486 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 41 - director → ME