1
2 Putney Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2013-01-30 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
-319,270 GBP2021-10-31
Officer
2018-10-29 ~ nowIIF 32 - director → ME
Person with significant control
2018-10-29 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
3
Flat 402 Hosier Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-60 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 10 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
-1,340 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 24 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 70 - Has significant influence or control → OE
5
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (2 parents)
Equity (Company account)
-139,006 GBP2023-03-30
Officer
2016-05-23 ~ nowIIF 80 - secretary → ME
6
UPPER CHURCH STREET OSWESTRY LTD - 2023-03-07
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
-150,117 GBP2023-11-30
Officer
2019-05-14 ~ nowIIF 30 - director → ME
Person with significant control
2019-05-14 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
-318,890 GBP2023-04-30
Officer
2018-04-10 ~ nowIIF 34 - director → ME
Person with significant control
2018-04-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2007-05-23 ~ nowIIF 6 - director → ME
9
GROUPWISE PROPERTY GROUP LIMITED - 2023-04-12
154 Henleaze Road, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 28 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parcels Building, 14 Bird Street, London, United KingdomCorporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ nowIIF 18 - llp-member → ME
11
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2007-05-23 ~ nowIIF 7 - director → ME
12
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2007-05-23 ~ nowIIF 1 - director → ME
13
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,894,645 GBP2023-10-31
Officer
2017-06-13 ~ nowIIF 16 - director → ME
14
LACUNA DATA AND TECHNOLOGY SERVICES LIMITED - 2017-06-14
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (2 parents)
Equity (Company account)
-654 GBP2018-10-31
Officer
2017-06-13 ~ dissolvedIIF 14 - director → ME
15
Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
-162,542 GBP2018-10-31
Officer
2017-06-13 ~ dissolvedIIF 15 - director → ME
16
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-17 ~ nowIIF 53 - director → ME
2017-11-17 ~ nowIIF 61 - secretary → ME
17
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
576,377 GBP2023-10-31
Officer
2017-02-16 ~ nowIIF 11 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (1 parent)
Equity (Company account)
-120,290 GBP2023-04-30
Officer
2019-04-16 ~ nowIIF 47 - director → ME
Person with significant control
2019-04-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
19
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 40 - director → ME
Person with significant control
2022-01-12 ~ nowIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
20
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
379 GBP2022-05-31
Officer
2022-05-01 ~ nowIIF 27 - director → ME
21
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,040 GBP2022-08-31
Officer
2021-08-24 ~ nowIIF 46 - director → ME
22
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (3 parents)
Equity (Company account)
-9,636 GBP2023-08-31
Officer
2021-08-31 ~ nowIIF 39 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
The Office Coronoation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (4 parents)
Equity (Company account)
-6,165 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 45 - director → ME
24
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (4 parents)
Equity (Company account)
-8,190 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 37 - director → ME
25
MULTI-LET (NOTTINGHAM) LIMITED - 2015-11-19
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-33,568 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 51 - director → ME
26
The Office Coronoation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
30,251 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 29 - director → ME
27
Ground Floor, 22 City Road, LondonDissolved corporate (7 parents)
Equity (Company account)
411,664 GBP2021-03-31
Officer
2023-03-31 ~ dissolvedIIF 13 - director → ME
28
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (5 parents)
Equity (Company account)
9,313 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 38 - director → ME
29
ROSEMOUNT DEVON LIMITED - 2021-02-08
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
-887 GBP2023-05-31
Officer
2020-08-05 ~ nowIIF 36 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 42 - director → ME
31
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (4 parents)
Equity (Company account)
-24,722 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 44 - director → ME
32
THE PROPERTY BROKERAGE LTD - 2016-02-29
PASSIONATE ABOUT PROPERTY LIMITED - 2015-07-31
FOR SALE 2 SOLD LIMITED - 2011-11-23
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (3 parents)
Equity (Company account)
13,984 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 48 - director → ME
33
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (1 parent)
Equity (Company account)
-138,398 GBP2023-12-31
Officer
2015-12-29 ~ nowIIF 49 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
34
TPV TRADING 1 LIMITED - 2019-03-23
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
3,716 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 35 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
The Office Coronation Court, Lonsdale Road, Stoke-on-trent, United KingdomCorporate (1 parent)
Equity (Company account)
4,048 GBP2023-03-31
Officer
2016-07-16 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
36
RWPT LTD - 2019-10-09
REAL WORLD PROPERTY TRAINING LIMITED - 2017-04-07
WHITEHORSE ROAD LTD - 2015-09-22
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (1 parent)
Equity (Company account)
3,641 GBP2023-03-31
Officer
2017-04-11 ~ nowIIF 41 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
37
The Office Coronation Court, Lonsdale Road, Stoke-on-trent, EnglandCorporate (3 parents)
Equity (Company account)
-7,993 GBP2022-08-31
Officer
2021-08-31 ~ nowIIF 50 - director → ME
38
22 Herbert Road, London, EnglandDissolved corporate (52 parents)
Equity (Company account)
419,048 GBP2020-11-30
Officer
2020-04-04 ~ dissolvedIIF 62 - llp-member → ME
39
CYCLEAMBER LIMITED - 2003-03-12
Highlands House, Holtye Cowden, Edenbridge, KentCorporate (2 parents)
Equity (Company account)
136,681 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 9 - director → ME
2002-12-18 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
-36,284 GBP2021-08-31
Officer
2019-08-02 ~ nowIIF 31 - director → ME
Person with significant control
2019-08-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
41
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
-85,190 GBP2023-06-30
Officer
2019-06-13 ~ nowIIF 33 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,037 GBP2022-05-31
Officer
2022-01-01 ~ nowIIF 25 - director → ME
43
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 26 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
ROSEMOUNT TRANSPORT SERVICES LTD - 2021-12-20
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 52 - director → ME