1
17 BOWES ROAD MANAGEMENT COMPANY LIMITED
11469743 17 Bowes Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-18 ~ 2020-04-01
IIF 2 - Director → ME
Person with significant control
2018-07-18 ~ 2020-04-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
912,500 GBP2015-07-31
Officer
2016-03-14 ~ dissolved
IIF 47 - Director → ME
3
22 HINTON ROAD (FREEHOLD) LIMITED
10171955 22 Hinton Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-10-01 ~ 2024-04-16
IIF 68 - Director → ME
4
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
171,868 GBP2015-04-30
Officer
2010-04-30 ~ dissolved
IIF 57 - Director → ME
5
1 Red Place, Westminster, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100,002 GBP2024-04-30
Officer
2008-04-29 ~ 2022-05-31
IIF 33 - Director → ME
6
DOMAINE PROPERTIES LIMITED
- 2009-01-13
04645312 2 Brick Lane, London
Active Corporate (14 parents)
Equity (Company account)
521,762 GBP2025-03-31
Officer
2009-01-08 ~ 2009-06-19
IIF 42 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2016-03-14 ~ dissolved
IIF 37 - Director → ME
8
ARCH PROPERTIES INVESTMENTS LIMITED
06214712 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-798,365 GBP2015-04-30
Officer
2010-05-05 ~ 2013-12-31
IIF 29 - Director → ME
2014-02-01 ~ dissolved
IIF 64 - Director → ME
9
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
-597 GBP2016-03-31
Officer
2007-03-09 ~ 2018-01-01
IIF 19 - Director → ME
10
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2016-03-14 ~ dissolved
IIF 49 - Director → ME
11
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2016-03-14 ~ dissolved
IIF 59 - Director → ME
12
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2016-03-14 ~ dissolved
IIF 45 - Director → ME
13
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2016-03-14 ~ dissolved
IIF 51 - Director → ME
14
WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (11 parents)
Profit/Loss (Company account)
2,562,421 GBP2023-05-01 ~ 2024-04-30
Officer
2020-06-26 ~ 2024-05-31
IIF 4 - Director → ME
15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-01-24 ~ 2005-09-01
IIF 43 - Director → ME
2016-03-14 ~ dissolved
IIF 35 - Director → ME
16
BRITANNIA CENTRAL LIMITED
- now 00613789PEMBLANS INVESTMENTS LIMITED
- 2002-01-18
00613789 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
5,025,237 GBP2015-04-30
Officer
2002-01-15 ~ dissolved
IIF 50 - Director → ME
17
BRITANNIA CITY DEVELOPMENTS LTD
03565870 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,766,044 GBP2015-05-31
Officer
2016-03-14 ~ dissolved
IIF 38 - Director → ME
18
BRUNSWICK ESTATES PROP COMPANY LIMITED
09960125 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 5 - Director → ME
19
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 7 - Director → ME
20
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
106,552 GBP2015-05-31
Officer
2016-03-14 ~ dissolved
IIF 46 - Director → ME
21
COMMERCIAL STREET INVESTMENTS LIMITED
- now 09240329EARL STREET INVESTMENTS LIMITED
- 2015-03-10
09240329 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,925 GBP2016-09-30
Officer
2014-09-29 ~ 2018-04-05
IIF 25 - Director → ME
22
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ dissolved
IIF 61 - Director → ME
23
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2007-03-29 ~ 2017-03-10
IIF 20 - Director → ME
24
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
2,269,623 GBP2024-11-30
Officer
2016-07-01 ~ 2024-05-31
IIF 22 - Director → ME
25
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
1999-12-29 ~ 2000-07-31
IIF 17 - Director → ME
26
EAST TWO DEVELOPMENTS LTD
- now 08012984MAX BARNEY (BABY) LIMITED - 2012-04-03
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ dissolved
IIF 39 - Director → ME
27
43 Mornington Road, Chingford, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-245 GBP2016-05-31
Officer
2013-05-03 ~ dissolved
IIF 34 - Director → ME
28
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 48 - Director → ME
29
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 58 - Director → ME
30
GURNEY HOUSE SECURITIES LIMITED
01131035 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2000-07-31 ~ dissolved
IIF 52 - Director → ME
31
H M M SERVICES LIMITED - now
HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25
02757898FORESTLEAGUE LIMITED - 1992-11-09
Brentmead House, Britannia Road, London
Dissolved Corporate (14 parents)
Officer
1994-02-15 ~ 1996-12-13
IIF 70 - Director → ME
32
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-114 GBP2016-10-31
Officer
2002-11-04 ~ 2018-01-02
IIF 21 - Director → ME
33
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-10-07 ~ 2024-05-31
IIF 3 - Managing Officer → ME
34
1 Red Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
134,361 GBP2024-04-30
Officer
2016-03-08 ~ 2022-05-30
IIF 40 - Director → ME
35
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2009-12-01 ~ 2020-02-11
IIF 44 - Director → ME
36
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-03-14 ~ dissolved
IIF 36 - Director → ME
37
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
38
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-22 ~ dissolved
IIF 16 - Director → ME
39
MORLAND PROP COMPANY UK LIMITED
09960139 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 11 - Director → ME
40
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
10732816 Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-596,732 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-20 ~ 2018-01-04
IIF 66 - Director → ME
41
74 Coleman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-21,231 GBP2024-07-31
Officer
2012-04-24 ~ 2020-05-13
IIF 30 - Director → ME
42
74 Coleman Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
5,084,882 GBP2024-07-31
Officer
2002-07-11 ~ 2020-05-13
IIF 28 - Director → ME
43
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-93,209 GBP2015-09-30
Officer
2016-03-14 ~ dissolved
IIF 62 - Director → ME
44
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
585,224 GBP2021-10-31
Officer
2014-10-02 ~ dissolved
IIF 53 - Director → ME
45
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
130,880 GBP2016-03-31
Officer
2016-08-02 ~ dissolved
IIF 55 - Director → ME
46
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2016-03-14 ~ dissolved
IIF 54 - Director → ME
47
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 12 - Director → ME
48
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 6 - Director → ME
49
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 14 - Director → ME
50
S RESIDENTIAL PROP COMPANY UK LIMITED
09960049 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 8 - Director → ME
51
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 10 - Director → ME
52
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
-1,712 GBP2022-09-30
Officer
2015-07-13 ~ 2023-12-01
IIF 41 - Director → ME
53
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-03-25 ~ 2022-05-31
IIF 18 - Director → ME
54
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-13 ~ 2022-05-31
IIF 23 - Director → ME
55
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-13 ~ 2022-05-31
IIF 24 - Director → ME
56
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-03-31
Officer
2015-01-12 ~ 2022-05-31
IIF 26 - Director → ME
57
43 Mornington Road, Chingford, London
Dissolved Corporate (2 parents)
Equity (Company account)
-216 GBP2016-03-31
Officer
2012-03-06 ~ 2018-04-05
IIF 31 - Director → ME
58
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2,812,372 GBP2015-05-31
Officer
2016-03-14 ~ dissolved
IIF 65 - Director → ME
59
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
60
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-845,012 GBP2015-06-30
Officer
2016-03-14 ~ dissolved
IIF 63 - Director → ME
61
THE ESTATE OFFICE SHOREDITCH LTD
- now 07722163THE ESTATE OFFICE (SHOREDITCH) LTD
- 2015-11-23
07722163THE ESTATE OFFICE (UK) LIMITED
- 2015-11-19
07722163 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
409,029 GBP2024-03-31
Officer
2011-07-29 ~ 2021-05-25
IIF 27 - Director → ME
62
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-22 ~ 2022-05-31
IIF 9 - Director → ME
63
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
484,401 GBP2018-07-31
Officer
2013-08-12 ~ 2016-12-22
IIF 32 - Director → ME
64
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-21 ~ dissolved
IIF 60 - Director → ME
65
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ dissolved
IIF 56 - Director → ME
66
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
217,097 GBP2024-07-31
Officer
2018-07-25 ~ 2022-05-31
IIF 13 - Director → ME
67
WORSHIP STREET PROPERTIES LIMITED
06557828 1 Red Place, Westminster, London, England
Active Corporate (9 parents)
Equity (Company account)
100,002 GBP2024-04-30
Officer
2008-04-07 ~ 2022-05-31
IIF 1 - Director → ME