1
One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 80 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2
One St Peter's Square, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 82 - Director → ME
3
6 Stratton Street, Mayfair, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,250,000 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 51 - Director → ME
4
6 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolvedIIF 56 - Director → ME
5
6 Stratton Street, Mayfair, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,773,122 GBP2023-12-31
Officer
2009-11-05 ~ nowIIF 55 - Director → ME
6
AGHOCO 2060 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 14 - Director → ME
7
AGHOCO 2062 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 23 - Director → ME
8
AGHOCO 2061 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 10 - Director → ME
9
AGHOCO 2066 LIMITED - 2021-07-08
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-08 ~ nowIIF 17 - Director → ME
10
ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
AGHOCO 1969 LIMITED - 2020-11-19
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-07 ~ nowIIF 8 - Director → ME
11
AGHOCO 2056 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-07-05 ~ nowIIF 15 - Director → ME
12
AGHOCO 2057 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-07-05 ~ nowIIF 22 - Director → ME
13
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 5 - Director → ME
14
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-02-01 ~ nowIIF 12 - Director → ME
15
AGHOCO 2063 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-05 ~ nowIIF 18 - Director → ME
16
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-49,391 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 67 - Director → ME
17
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
236,410 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 78 - Director → ME
18
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
341,092 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 68 - Director → ME
19
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
46,223 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 69 - Director → ME
20
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-113,175 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 64 - Director → ME
21
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-196,668 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 73 - Director → ME
22
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-194,649 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 76 - Director → ME
23
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-231,445 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 75 - Director → ME
24
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
227,395 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 70 - Director → ME
25
6 Stratton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 37 - Director → ME
26
One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
236,450 GBP2023-09-30
Officer
2015-09-15 ~ nowIIF 71 - Director → ME
27
6 Stratton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 43 - Director → ME
28
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
139,611 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 66 - Director → ME
29
One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,596,629 GBP2023-09-30
Officer
2015-09-15 ~ nowIIF 63 - Director → ME
30
One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2015-09-15 ~ nowIIF 79 - Director → ME
31
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
82,757 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 77 - Director → ME
32
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-112,629 GBP2020-09-30
Officer
2015-09-16 ~ dissolvedIIF 74 - Director → ME
33
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-242,896 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 72 - Director → ME
34
One, St. Peters Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
590,288 GBP2020-09-30
Officer
2015-09-16 ~ dissolvedIIF 65 - Director → ME
35
10 Upper Berkeley Street, LondonActive Corporate (6 parents)
Officer
2020-07-06 ~ nowIIF 3 - Director → ME
36
HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2005-06-09 ~ dissolvedIIF 50 - Director → ME
37
44 The Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2021-06-16 ~ nowIIF 31 - Director → ME
38
One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-25 ~ nowIIF 81 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
39
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 61 - Director → ME
40
HARWOOD AUBERGINE LIMITED - 2019-06-27
6 Stratton Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-06-13 ~ dissolvedIIF 42 - Director → ME
41
AGHOCO 1584 LIMITED - 2017-09-25
6 Stratton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolvedIIF 57 - Director → ME
42
C/o Mazarsllp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolvedIIF 62 - Director → ME
43
6 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-08-16 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ENSCO 496 LIMITED - 2016-01-18
6 Stratton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-01-14 ~ dissolvedIIF 34 - Director → ME
45
BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
6 Stratton Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
34,801 GBP2017-09-30
Officer
2015-09-15 ~ dissolvedIIF 41 - Director → ME
46
BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
C/o Mazars Llp, Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
317,301 GBP2016-09-30
Officer
2015-09-15 ~ dissolvedIIF 84 - Director → ME
47
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolvedIIF 60 - Director → ME
48
4 Doria Road, Fulham, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,885 GBP2017-01-31
Officer
2012-01-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
49
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)
Officer
2013-03-19 ~ dissolvedIIF 54 - Director → ME
50
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-08-10 ~ nowIIF 11 - Director → ME
51
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 16 - Director → ME
52
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-08-10 ~ nowIIF 89 - Director → ME
53
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-08-10 ~ nowIIF 7 - Director → ME
54
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-08-10 ~ nowIIF 13 - Director → ME
55
STAR FLEET PROJECTS LTD - 2018-10-09
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 21 - Director → ME
56
10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
248 GBP2023-06-30
Officer
2020-08-10 ~ nowIIF 9 - Director → ME
57
10 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 4 - Director → ME
58
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-07-22 ~ nowIIF 87 - Director → ME
59
DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-30 ~ dissolvedIIF 30 - Director → ME
60
AGHOCO 1705 LIMITED - 2018-06-06
6 Stratton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 46 - Director → ME
61
ENSCO 420 LIMITED - 2013-11-27
6 Stratton Street, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2013-11-25 ~ nowIIF 58 - Director → ME
62
ENSCO 413 LIMITED - 2014-08-21
6 Stratton Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-08-20 ~ nowIIF 32 - Director → ME
63
Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (1 parent)
Officer
2005-06-09 ~ dissolvedIIF 29 - Director → ME
64
10 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,840,000 GBP2022-12-31
Officer
2021-06-16 ~ nowIIF 20 - Director → ME
65
THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
6 Stratton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-25 ~ dissolvedIIF 86 - Director → ME
66
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolvedIIF 2 - Director → ME
67
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolvedIIF 39 - Director → ME
68
W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 44 - Director → ME
69
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 35 - Director → ME
70
W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 36 - Director → ME
71
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 38 - Director → ME
72
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2009-12-23 ~ dissolvedIIF 59 - Director → ME