1
Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-18 ~ nowIIF 53 - Director → ME
2
70 Charlotte Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,376,863 GBP2024-02-29
Officer
2018-09-06 ~ nowIIF 55 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
70 Charlotte Street, LondonActive Corporate (2 parents)
Equity (Company account)
-150,314 GBP2024-04-30
Officer
2018-09-06 ~ nowIIF 54 - Director → ME
4
70 Charlotte Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-20,871 GBP2024-12-31
Officer
2019-03-15 ~ nowIIF 11 - Director → ME
5
70 Charlotte Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,912 GBP2023-01-31
Officer
2019-01-10 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
A LIST LONDON APARTMENTS LIMITED - 2025-01-22
ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED - 2023-07-13
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)
Equity (Company account)
-1,651,781 GBP2023-08-31
Officer
2023-05-22 ~ nowIIF 8 - Director → ME
7
70 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-26 ~ dissolvedIIF 6 - Director → ME
8
70 Charlotte Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-04 ~ dissolvedIIF 26 - Director → ME
9
70 Charlotte Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-09 ~ dissolvedIIF 27 - Director → ME
10
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-288,076 GBP2024-07-31
Officer
2014-07-09 ~ nowIIF 24 - Director → ME
11
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-24 ~ nowIIF 29 - Director → ME
12
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,296,973 GBP2024-07-31
Officer
2013-06-13 ~ nowIIF 36 - Director → ME
13
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 16 - Director → ME
14
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-894,378 GBP2024-10-31
Officer
2014-10-15 ~ nowIIF 33 - Director → ME
15
70 Charlotte Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-592,358 GBP2024-01-31
Officer
2015-01-23 ~ nowIIF 49 - Director → ME
Person with significant control
2019-08-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
16
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,775,905 GBP2024-06-30
Officer
2013-07-10 ~ nowIIF 38 - Director → ME
17
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,594,509 GBP2024-08-31
Officer
2013-07-26 ~ nowIIF 37 - Director → ME
18
MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED - 2013-11-08
70 Charlotte Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2013-10-08 ~ dissolvedIIF 40 - Director → ME
19
A LIST LONDON APARTMENTS LIMITED - 2025-01-27
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED - 2025-01-23
70 Charlotte Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-816,154 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 5 - Director → ME
20
70 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-15 ~ dissolvedIIF 30 - Director → ME
21
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
3 GBP2024-07-31
Officer
2014-07-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
22
70 Charlotte Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-04 ~ dissolvedIIF 23 - Director → ME
23
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,979 GBP2024-06-30
Officer
2014-06-27 ~ nowIIF 28 - Director → ME
24
70 Charlotte Street, LondonActive Corporate (2 parents)
Equity (Company account)
836,832 GBP2024-12-31
Officer
2013-12-03 ~ nowIIF 44 - Director → ME
25
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-669 GBP2024-11-30
Officer
2014-11-25 ~ nowIIF 31 - Director → ME
26
70 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
70 Charlotte Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
67,579 GBP2017-05-31
Officer
2013-12-19 ~ dissolvedIIF 39 - Director → ME
28
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,584,907 GBP2024-07-31
Officer
2014-07-30 ~ nowIIF 25 - Director → ME
29
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
936,528 GBP2024-07-31
Officer
2014-07-30 ~ nowIIF 22 - Director → ME
30
ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED - 2015-06-06
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,360 GBP2024-10-31
Officer
2015-05-21 ~ nowIIF 34 - Director → ME
31
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-883,226 GBP2024-02-29
Officer
2023-05-22 ~ nowIIF 50 - Director → ME
32
70 Charlotte Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,573 GBP2024-05-31
Officer
2013-08-28 ~ nowIIF 18 - Director → ME
33
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
11,926,946 GBP2017-05-31
Officer
2014-05-20 ~ dissolvedIIF 47 - Director → ME
34
70 Charlotte Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,251 GBP2017-04-30
Officer
2014-04-11 ~ dissolvedIIF 43 - Director → ME
35
70 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
156,374 GBP2017-07-31
Officer
2014-07-04 ~ dissolvedIIF 21 - Director → ME
36
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolvedIIF 46 - Director → ME
37
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 24 offsprings)
Equity (Company account)
-2,984,320 GBP2024-05-31
Officer
2010-06-30 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
70 Charlotte Street, London, CamdenActive Corporate (4 parents)
Equity (Company account)
2,193,166 GBP2024-03-31
Officer
2018-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
39
70 Charlotte Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-2,655,298 GBP2017-03-31
Officer
2012-10-15 ~ dissolvedIIF 9 - Director → ME
40
FUGLERS ESTATES LIMITED - 2014-05-30
70 Charlotte Street, LondonActive Corporate (2 parents)
Equity (Company account)
-855,544 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-07 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
41
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-04-27 ~ nowIIF 52 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 66 - Has significant influence or control → OE
42
70 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-09-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,834,290 GBP2024-12-31
Officer
2023-05-22 ~ nowIIF 4 - Director → ME
44
70 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolvedIIF 35 - Director → ME
45
70 Charlotte Stree, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-28 ~ dissolvedIIF 48 - Director → ME
46
MINTGREEN COMMERCIAL PROPERTIES LIMITED - 2023-08-14
ZOEBEN PROPERTIES LIMITED - 2024-05-26
70 Charlotte Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-06 ~ nowIIF 7 - Director → ME
47
70 Charlotte Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,625,155 GBP2024-01-28
Officer
2005-11-23 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE