1
15 Theed Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,079 GBP2024-03-31
Officer
~ nowIIF 47 - Director → ME
1996-08-01 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
2
THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
15 Theed Street, London, EnglandActive Corporate (2 parents)
Officer
2006-10-18 ~ nowIIF 46 - Director → ME
3
CAERUS (TWO) LIMITED - 2015-10-29
15 Theed Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-03-31
Officer
2015-02-05 ~ dissolvedIIF 24 - Director → ME
4
CAERUS (FOUR) LIMITED - 2016-09-29
5th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,656 GBP2018-03-31
Officer
2015-02-05 ~ dissolvedIIF 29 - Director → ME
5
CAERUS (SIX) LIMITED - 2018-09-05
Broadwall House 1st Floor, 21 Broadwall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2017-01-25 ~ dissolvedIIF 34 - Director → ME
6
5th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,565 GBP2017-03-31
Officer
2015-02-05 ~ dissolvedIIF 23 - Director → ME
7
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolvedIIF 15 - Director → ME
8
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolvedIIF 27 - Director → ME
9
CAERUS (FIVE) LIMITED - 2016-09-29
15 Theed Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 25 - Director → ME
10
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolvedIIF 21 - Director → ME
11
CAERUS (SEVEN) LIMITED - 2019-05-31
Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,063 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 33 - Director → ME
12
CAERUS(THREE) LIMITED - 2016-04-25
15 Theed Street, London, EnglandDissolved Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-27,730 GBP2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 30 - Director → ME
13
CAERUS (ONE) LIMITED - 2015-05-20
15 Theed Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
401 GBP2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 26 - Director → ME
14
5th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,283 GBP2017-03-31
Officer
2015-01-20 ~ dissolvedIIF 28 - Director → ME
15
CEARUS COMMERCIAL LIMITED - 2021-02-26
CAERUS (ELEVEN) LIMITED - 2021-02-25
Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-26 ~ nowIIF 31 - Director → ME
16
WHICH WAY LIMITED - 2014-10-22
Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,807,475 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 32 - Director → ME
17
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Officer
2023-06-13 ~ nowIIF 39 - Director → ME
18
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,502,617 GBP2024-03-31
Officer
2006-09-14 ~ nowIIF 49 - Director → ME
19
FIRST CAPITAL HOUSING LIMITED - 2023-07-06
15 Theed Street, London, EnglandActive Corporate (3 parents)
Officer
2023-06-13 ~ nowIIF 38 - Director → ME
20
Broadwall House, Broadwall, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-16 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
21
Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-12 ~ dissolvedIIF 41 - Director → ME
22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (6 parents)
Officer
2004-12-20 ~ nowIIF 1 - Director → ME
23
15 Theed Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
24
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
25
15 Theed Street, London, EnglandActive Corporate (1 parent)
Officer
2013-03-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
26
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
27
15 Theed Street, London, EnglandActive Corporate (1 parent)
Officer
2013-03-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
28
CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
STUDENT INVESTMENT A LIMITED - 2018-11-22
FIRST LAND LIMITED - 2023-05-23
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 12 - Director → ME
29
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
30
5th Floor 1 Valentine Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
31
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,278,086 GBP2024-03-31
Officer
2011-10-07 ~ nowIIF 11 - Director → ME
32
5th Floor 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolvedIIF 51 - Director → ME
33
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-208,893 GBP2024-03-31
Officer
2007-09-07 ~ nowIIF 50 - Director → ME
34
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
35
CAERUS LONDON LIMITED - 2014-10-22
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (2 parents)
Officer
2014-08-21 ~ nowIIF 36 - Director → ME
36
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,810 GBP2024-03-31
Officer
2007-06-22 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
37
15 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolvedIIF 8 - Director → ME
38
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
588,823 GBP2024-03-31
Officer
2006-10-18 ~ nowIIF 48 - Director → ME
39
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolvedIIF 42 - Director → ME
40
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,464,892 GBP2024-03-31
Officer
2008-04-29 ~ nowIIF 43 - Director → ME
41
FIRST POINT ELECTRICAL LIMITED - 2022-03-22
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,784 GBP2024-03-31
Officer
2009-04-20 ~ nowIIF 10 - Director → ME
42
STUDENT INVESTMENT B LIMITED - 2013-12-18
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,801 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 35 - Director → ME
43
15 Theed Street, London, EnglandActive Corporate (1 parent)
Officer
2010-01-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
44
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 13 - Director → ME
45
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
46
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
47
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
48
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
49
15 Theed Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
50
B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
39,784,906 GBP2024-03-31
Officer
1997-10-01 ~ nowIIF 52 - Director → ME
51
CAERUS DEVELOPMENTS LIMITED - 2014-10-22
15 Theed Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolvedIIF 18 - Director → ME