1
EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
EROICA ASSET MANAGEMENT PLC - 2012-11-07
ERIC 49 PLC - 2012-11-07
THE LOCAL SHOPPING REIT PLC - 2007-03-16
17-19 Maddox Street, London, EnglandCorporate (3 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-15 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Queen Anne Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-09-01 ~ nowIIF 20 - director → ME
3
8 Queen Anne Street, LondonCorporate (7 parents)
Officer
2023-09-01 ~ nowIIF 17 - director → ME
4
8 Queen Anne Street, LondonCorporate (5 parents)
Officer
2023-09-01 ~ nowIIF 19 - director → ME
5
8 Queen Anne Street, LondonCorporate (5 parents)
Officer
2023-11-16 ~ nowIIF 36 - director → ME
6
8 Queen Anne Street, London, United KingdomCorporate (7 parents)
Officer
2023-09-01 ~ nowIIF 21 - director → ME
7
8 Queen Anne Street, LondonCorporate (6 parents)
Officer
2012-09-11 ~ nowIIF 1 - director → ME
8
ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, LondonCorporate (8 parents, 7 offsprings)
Officer
2023-09-01 ~ nowIIF 2 - director → ME
9
8 Queen Anne Street, LondonCorporate (7 parents)
Officer
2023-09-01 ~ nowIIF 18 - director → ME
10
17-19 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 50 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 77 - Has significant influence or control → OE
11
16 Parkside, Maidenhead, EnglandCorporate (5 parents)
Equity (Company account)
664,125 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2013-07-05 ~ dissolvedIIF 46 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
13
NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
86 Brook Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-14 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 80 - Has significant influence or control → OE
14
86 Brook Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-06-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
15
86 Brook Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-12 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 76 - Has significant influence or control → OE
16
Peak Works, Peak Forest, Buxton, DerbyshireCorporate (2 parents)
Equity (Company account)
680,603 GBP2024-06-30
Officer
2007-06-21 ~ nowIIF 45 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
Peak Works, Peak Forest, Buxton, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
732,510 GBP2024-06-30
Officer
2017-10-24 ~ nowIIF 44 - director → ME
Person with significant control
2017-10-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
18
86 Brook Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-91,032 GBP2018-12-31
Officer
2015-09-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
19
17-19 Maddox Street, London, EnglandCorporate (7 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
265,547 GBP2015-12-31
Officer
2013-03-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
17-19 Maddox Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-03-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
WAYPOINT GROUP LIMITED - 2024-06-06
17-19 Maddox Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
325,603 GBP2023-12-31
Officer
2017-07-20 ~ nowIIF 51 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
17-19 Maddox Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
92,205 GBP2023-12-31
Officer
2020-04-22 ~ nowIIF 49 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
23
Collins House, Rutland Square, Rutland Square, United KingdomDissolved corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 37 - director → ME
24
17-19 Maddox Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
117,561 GBP2023-12-31
Officer
2021-05-25 ~ nowIIF 33 - director → ME
25
17-19 Maddox Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
43,064 GBP2023-12-31
Officer
2018-08-23 ~ nowIIF 52 - director → ME
Person with significant control
2018-08-23 ~ nowIIF 72 - Has significant influence or control → OE
26
3rd Floor 10 Gees Court, St Christopher's Place, LondonDissolved corporate (3 parents)
Officer
2013-03-19 ~ dissolvedIIF 11 - director → ME
27
17-19 Maddox Street, London, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
592,430 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 47 - director → ME
Person with significant control
2016-08-19 ~ nowIIF 74 - Has significant influence or control → OE
28
17-19 Maddox Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
3,501 GBP2021-12-31
Officer
2015-03-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
29
WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
17-19 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-21 ~ nowIIF 48 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
30
17-19 Maddox Street, London, EnglandCorporate (4 parents)
Equity (Company account)
276,640 GBP2023-12-31
Officer
2020-10-22 ~ nowIIF 53 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 63 - Has significant influence or control → OE
31
Waypoint Asset Management 2nd Floor, 86 Brook Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-09-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE
32
17-19 Maddox Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-3,689,895 GBP2021-07-29 ~ 2022-12-31
Officer
2021-07-29 ~ nowIIF 34 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 58 - Has significant influence or control → OE
33
17-19 Maddox Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 59 - Has significant influence or control → OE