1
 74 St Mary Abbots Court, Warwick Gardens, LondonActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
 2002-06-13 ~ nowIIF 102 - Director → ME
2
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2014-11-11 ~ dissolvedIIF 85 - LLP Designated Member → ME
3
 5 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
 2016-03-09 ~ dissolvedIIF 100 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
 30 Finsbury Square, LondonDissolved Corporate (76 parents)
Officer
 2013-03-01 ~ dissolvedIIF 78 - LLP Member → ME
5
 82 St. John Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
58,801 GBP2018-10-31
Officer
 2008-04-15 ~ dissolvedIIF 34 - Director → ME
 2008-04-15 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
 5 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
2,249,527 GBP2019-04-01 ~ 2020-03-31
Officer
 2017-11-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2017-11-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
 5 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,399,544 GBP2020-03-31
Officer
 2017-08-25 ~ dissolvedIIF 69 - Director → ME
8
 5 Welbeck Street, London, EnglandActive Corporate (5 parents)
Officer
 2025-03-12 ~ nowIIF 40 - Director → ME
9
 5 Welbeck Street, London, United KingdomActive Corporate (5 parents)
Officer
 2024-06-25 ~ nowIIF 54 - Director → ME
10
 5 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
 2020-11-03 ~ dissolvedIIF 58 - Director → ME
11
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-690 GBP2023-03-31
Officer
 2021-07-02 ~ dissolvedIIF 65 - Director → ME
Person with significant control
 2021-07-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2014-04-07 ~ dissolvedIIF 81 - LLP Designated Member → ME
13
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,159 GBP2024-03-31
Officer
 2021-06-15 ~ nowIIF 66 - Director → ME
Person with significant control
 2021-06-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-02-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2023-02-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-03-31
Officer
 2022-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
 2022-07-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2013-11-27 ~ dissolvedIIF 98 - LLP Designated Member → ME
17
 5 Welbeck Street, London, EnglandActive Corporate (5 parents)
Officer
 2024-08-21 ~ nowIIF 44 - Director → ME
18
 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
 2010-10-06 ~ dissolvedIIF 75 - LLP Designated Member → ME
19
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-06-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2022-06-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
 11-15 William Road, LondonDissolved Corporate (5 parents)
Officer
 2010-06-23 ~ dissolvedIIF 73 - LLP Designated Member → ME
21
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-11-16 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2023-11-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2014-04-15 ~ dissolvedIIF 83 - LLP Designated Member → ME
23
PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
 5 Welbeck Street, London, United KingdomActive Corporate (2 parents, 55 offsprings)
Equity (Company account)
2,861,162 GBP2024-03-31
Officer
 2009-01-21 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-06-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2012-06-28 ~ dissolvedIIF 89 - LLP Designated Member → ME
25
 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2011-07-22 ~ dissolvedIIF 96 - LLP Designated Member → ME
26
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-03-09 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2022-03-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2011-11-11 ~ dissolvedIIF 90 - LLP Designated Member → ME
28
 Acre House, 11-15 William Road, LondonDissolved Corporate (7 parents)
Officer
 2010-03-24 ~ dissolvedIIF 76 - LLP Designated Member → ME
29
PPR MONTAGUE WORTHING LTD - 2020-12-16
 5 Welbeck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,879 GBP2023-03-31
Officer
 2019-11-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2019-12-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
 5 Welbeck Street, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-11 ~ nowIIF 38 - Director → ME
Person with significant control
 2025-03-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-88 GBP2024-03-31
Officer
 2022-01-27 ~ nowIIF 41 - Director → ME
Person with significant control
 2022-01-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
PPR WS1 LIMITED - 2021-09-24
PPR BRIDGE STRATFORD LIMITED - 2021-03-02
 5 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-03-31
Officer
 2021-01-06 ~ nowIIF 67 - Director → ME
33
 5 Welbeck Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,963 GBP2024-03-31
Officer
 2021-02-17 ~ nowIIF 50 - Director → ME
Person with significant control
 2021-02-17 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
34
 5 Welbeck Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
89.84 GBP2024-03-31
Officer
 2014-07-17 ~ nowIIF 61 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
35
 5 Welbeck Street, London, United KingdomActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
 2017-12-22 ~ nowIIF 56 - Director → ME
36
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,813 GBP2024-03-31
Officer
 2022-06-08 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-06-08 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
PPR COLLIERS WOOD LIMITED - 2024-11-28
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2024-05-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2024-05-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
38
 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2012-12-06 ~ dissolvedIIF 97 - LLP Designated Member → ME
39
 5 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2022-09-15 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2022-09-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
40
 11-15 William Road, LondonDissolved Corporate (7 parents)
Officer
 2010-10-06 ~ dissolvedIIF 74 - LLP Designated Member → ME
41
 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2013-06-19 ~ dissolvedIIF 92 - LLP Designated Member → ME
42
PPR CALVERLEY TUNBRIDGE LIMITED - 2022-09-14
 5 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-06-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2022-06-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-847,297 GBP2024-03-31
Officer
 2021-09-28 ~ nowIIF 37 - Director → ME
Person with significant control
 2021-09-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
 5 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
 2017-12-22 ~ dissolvedIIF 68 - Director → ME
45
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2012-02-10 ~ dissolvedIIF 95 - LLP Designated Member → ME
46
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,007 GBP2024-03-31
Officer
 2021-05-26 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-05-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
47
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
 2022-02-17 ~ nowIIF 47 - Director → ME
Person with significant control
 2022-02-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
48
 Acre House 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2012-08-08 ~ dissolvedIIF 99 - LLP Designated Member → ME
49
 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2013-12-16 ~ dissolvedIIF 93 - LLP Designated Member → ME
50
 5 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
5 GBP2023-03-31
Officer
 2014-07-17 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
51
 5 Welbeck Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
 2017-12-22 ~ nowIIF 57 - Director → ME
52
 5 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-157 GBP2023-03-31
Officer
 2021-01-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2021-01-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
53
 5 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-202,718 GBP2024-03-31
Officer
 2021-12-10 ~ nowIIF 60 - Director → ME
Person with significant control
 2021-12-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
54
 Acre House 11/15 William Street, LondonDissolved Corporate (2 parents)
Officer
 2013-05-29 ~ dissolvedIIF 72 - LLP Designated Member → ME
55
 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
 2013-11-26 ~ dissolvedIIF 88 - LLP Designated Member → ME
56
 5 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-03-31
Officer
 2019-03-28 ~ dissolvedIIF 31 - Director → ME
57
 5 Welbeck Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
 2021-11-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2021-11-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
58
 5 Welbeck Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,800,180 GBP2024-03-31
Officer
 2016-11-30 ~ nowIIF 55 - Director → ME
Person with significant control
 2016-11-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE