1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-310,332 GBP2021-05-31
Officer
2018-11-16 ~ dissolved
IIF 32 - Director → ME
2
5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
226,746 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-02 ~ now
IIF 1 - Has significant influence or control → OE
2016-07-22 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-16 ~ dissolved
IIF 30 - Director → ME
6
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-10
Officer
2013-06-25 ~ dissolved
IIF 29 - Director → ME
7
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-23 ~ dissolved
IIF 40 - Director → ME
8
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
216,379 GBP2024-03-31
Officer
2017-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,864,285 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 17 - Director → ME
11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 41 - Director → ME
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
79 GBP2023-03-31
Officer
2020-07-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-215,941 GBP2024-03-31
Officer
2020-06-25 ~ now
IIF 22 - Director → ME
14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-22,893 GBP2024-03-31
Officer
2020-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-258,821 GBP2024-03-31
Officer
2022-05-20 ~ now
IIF 19 - Director → ME
16
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-08 ~ dissolved
IIF 36 - Director → ME
17
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,617 GBP2024-03-31
Officer
2020-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
SHOREDITCH PROPERTIES (PINNER) LIMITED - 2015-08-19
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-313,288 GBP2017-11-30
Officer
2013-11-05 ~ dissolved
IIF 31 - Director → ME
19
SHOREDITCH PROPERTIES LIMITED - 2015-08-19
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,457 GBP2020-02-10
Officer
2012-11-01 ~ dissolved
IIF 35 - Director → ME
20
173-175 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-424,902 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 20 - Director → ME
21
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolved
IIF 38 - Director → ME
22
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolved
IIF 44 - Director → ME
23
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74,459 GBP2024-10-31
Officer
2023-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,479 GBP2021-11-30
Officer
2018-11-13 ~ dissolved
IIF 43 - Director → ME