1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2011-06-09 ~ dissolvedIIF 19 - director → ME
2
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2011-06-09 ~ dissolvedIIF 17 - director → ME
3
Resolve Advisory Limited, 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)
Equity (Company account)
428,019 GBP2019-03-31
Officer
2015-12-16 ~ dissolvedIIF 7 - director → ME
4
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
Spring Park Westwells Road, Hawthorn, Corsham, WiltshireDissolved corporate (5 parents)
Officer
2010-06-23 ~ dissolvedIIF 166 - director → ME
5
REVCAP ESTATES 12 LIMITED - 2012-11-07
105 Wigmore Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 95 - director → ME
6
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2010-06-23 ~ dissolvedIIF 170 - director → ME
7
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
RIDGEWALK LIMITED - 2006-08-24
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2010-06-23 ~ dissolvedIIF 157 - director → ME
8
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, GlasgowDissolved corporate (4 parents)
Officer
2010-06-23 ~ dissolvedIIF 152 - director → ME
9
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, BuckinghamshireDissolved corporate (5 parents)
Officer
2010-06-23 ~ dissolvedIIF 169 - director → ME
10
KENMORE LAND LEEDS LIMITED - 2010-09-16
SOUTHRISE LIMITED - 2006-07-25
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-10-14 ~ dissolvedIIF 8 - director → ME
11
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2010-06-23 ~ dissolvedIIF 168 - director → ME
12
REVCAP ESTATES 31 LIMITED - 2006-10-09
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 60 - director → ME
13
2a Charing Cross Road, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolvedIIF 13 - director → ME
14
3 Park Square East, Leeds, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-44,166 GBP2022-06-01 ~ 2023-05-31
Officer
2019-09-25 ~ nowIIF 26 - director → ME
15
3 Park Square East, Leeds, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-3,350 GBP2023-03-01 ~ 2024-02-29
Officer
2019-09-25 ~ nowIIF 27 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
16
Fifth Floor Bolsover House, 5-6 Clipstone Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-12-04 ~ dissolvedIIF 14 - director → ME
17
Second Floor, 60 Charlotte Street, London, EnglandCorporate (23 parents, 1 offspring)
Officer
2018-12-03 ~ nowIIF 40 - llp-designated-member → ME
18
105 Wigmore Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-12-04 ~ dissolvedIIF 4 - director → ME
19
Second Floor, 60 Charlotte Street, London, EnglandCorporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 39 - llp-designated-member → ME
20
Second Floor, 60 Charlotte Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ nowIIF 41 - llp-designated-member → ME
21
Second Floor, 60 Charlotte Street, London, EnglandCorporate (5 parents, 13 offsprings)
Officer
2017-05-08 ~ nowIIF 37 - llp-designated-member → ME
22
Second Floor, 60 Charlotte Street, London, EnglandCorporate (9 parents, 9 offsprings)
Officer
2007-06-29 ~ nowIIF 58 - llp-member → ME
23
REVCAP ESTATES 60 LIMITED - 2008-11-17
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-11 ~ dissolvedIIF 65 - director → ME
24
Second Floor, 60 Charlotte Street, London, EnglandCorporate (5 parents, 57 offsprings)
Officer
2010-04-01 ~ nowIIF 167 - director → ME
25
Second Floor, 60 Charlotte Street, London, EnglandDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 148 - director → ME
26
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-10-16 ~ dissolvedIIF 3 - director → ME
27
105 Wigmore Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-15 ~ dissolvedIIF 151 - director → ME
28
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-10-16 ~ dissolvedIIF 71 - director → ME
29
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 81 - director → ME
30
105 Wigmore Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 72 - director → ME
31
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 70 - director → ME
32
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 83 - director → ME
33
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 84 - director → ME
34
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 73 - director → ME
35
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 94 - director → ME
36
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 80 - director → ME
37
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-10-16 ~ dissolvedIIF 2 - director → ME
38
105 Wigmore Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2007-10-16 ~ dissolvedIIF 88 - director → ME
39
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 92 - director → ME
40
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-10-16 ~ dissolvedIIF 101 - director → ME
41
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 90 - director → ME
42
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 99 - director → ME
43
105 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ dissolvedIIF 82 - director → ME
44
105 Wigmore Street, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2008-09-11 ~ dissolvedIIF 59 - director → ME
45
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-11 ~ dissolvedIIF 63 - director → ME
46
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-11 ~ dissolvedIIF 100 - director → ME
47
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-11 ~ dissolvedIIF 68 - director → ME
48
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-11 ~ dissolvedIIF 78 - director → ME
49
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-11 ~ dissolvedIIF 62 - director → ME
50
Second Floor, 60 Charlotte Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2006-05-17 ~ dissolvedIIF 155 - director → ME
51
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, LondonDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 69 - director → ME
52
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, LondonDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 89 - director → ME
53
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 77 - director → ME
54
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 75 - director → ME
55
105 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 79 - director → ME
56
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 85 - director → ME
57
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, LondonDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 97 - director → ME
58
105 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 64 - director → ME
59
105 Wigmore Street, LondonDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 102 - director → ME
60
Second Floor, 60 Charlotte Street, London, EnglandDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 125 - director → ME
61
105 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 76 - director → ME
62
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-10-16 ~ dissolvedIIF 86 - director → ME
63
Second Floor, 60 Charlotte Street, London, EnglandDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 113 - director → ME
64
105 Wigmore Street, LondonDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 61 - director → ME
65
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 103 - director → ME
66
105 Wigmore Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 93 - director → ME
67
105 Wigmore Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 98 - director → ME
68
105 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 96 - director → ME
69
105 Wigmore Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2007-10-16 ~ dissolvedIIF 66 - director → ME
70
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 91 - director → ME
71
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-10-16 ~ dissolvedIIF 74 - director → ME
72
105 Wigmore Street, LondonDissolved corporate (6 parents)
Officer
2007-10-16 ~ dissolvedIIF 67 - director → ME
73
REVCAP ADVISORS LLP - 2010-03-26
20 Balderton Street, LondonDissolved corporate (4 parents)
Officer
2009-09-28 ~ dissolvedIIF 57 - llp-designated-member → ME
74
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2010-10-14 ~ dissolvedIIF 6 - director → ME
75
20 Balderton Street, LondonDissolved corporate (3 parents)
Officer
2011-03-24 ~ dissolvedIIF 11 - director → ME
76
105 Wigmore Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ dissolvedIIF 1 - director → ME
77
Second Floor, 60 Charlotte Street, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ nowIIF 38 - llp-member → ME