1
AERO BATH LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2015-07-30 ~ 2017-05-09
IIF 14 - Director → ME
2
BUCHANNAN & YUILLE CONSULTANTS LIMITED
05913632 38-42 Newport Street, Swindon
Dissolved Corporate (3 parents)
Equity (Company account)
395,628 GBP2018-07-31
Officer
2006-08-22 ~ 2019-10-11
IIF 21 - Director → ME
3
GMG REAL ESTATE INVESTMENT MANAGERS LTD
- 2021-03-28
12199612 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2020-09-30
Officer
2019-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Greyton House, Firgreen, Marlborough, England
Active Corporate (2 parents)
Equity (Company account)
-5,404 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
LOWFIELD STREET LIMITED - now
MB DARTFORD LIMITED
- 2018-07-05
09711074 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
3,591,518 GBP2017-12-31
Officer
2015-07-30 ~ 2018-06-29
IIF 17 - Director → ME
6
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-16 ~ 2021-01-21
IIF 19 - Director → ME
7
MARK QWAY RESCO (UK) LIMITED - now
MB QWAY RESCO (UK) LIMITED
- 2021-01-05
10135639 18 Haverstock Hill, London, England
Active Corporate (7 parents)
Officer
2016-04-20 ~ 2020-12-21
IIF 28 - Director → ME
8
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
524,908 GBP2018-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 9 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
-637,570 GBP2022-12-31
Officer
2018-07-11 ~ 2020-10-05
IIF 18 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
14,414,884 GBP2022-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 12 - Director → ME
11
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
264,641 GBP2018-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 3 - Director → ME
12
76 Canterbury Road, Croydon, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
8,717,135 GBP2023-12-31
Officer
2015-07-30 ~ 2019-06-28
IIF 7 - Director → ME
13
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
4,519,943 GBP2019-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 2 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
265,013 GBP2021-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 15 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
167,052 GBP2022-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 16 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
117,149 GBP2024-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 13 - Director → ME
17
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
23,886,780 GBP2018-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 4 - Director → ME
18
20 Air Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 5 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
355,668 GBP2023-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 6 - Director → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-18,850,040 GBP2024-12-31
Officer
2015-07-30 ~ 2020-10-05
IIF 8 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2024-12-31
Officer
2015-10-08 ~ 2020-10-05
IIF 1 - Director → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
40,584 GBP2021-12-31
Officer
2017-10-24 ~ 2020-10-05
IIF 11 - Director → ME
23
SAMBROKE ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
09967190 C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-25 ~ 2017-02-09
IIF 26 - Director → ME
24
SEVEN CAPITAL MARK LIMITED - now
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED
- 2021-01-05
09711140 97 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,907,532 GBP2019-12-31
Officer
2015-07-30 ~ 2020-12-21
IIF 10 - Director → ME
25
THE BREW WHARF COMPANY LIMITED
- now 04470464THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2016-09-01 ~ dissolved
IIF 25 - Director → ME
26
VERDE REAL ESTATE LIMITED
- now 13929608ESG WESTMOUNT LIMITED
- 2024-07-31
13929608 15a Walm Lane, Willesden Green, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
21,722 GBP2025-03-31
Officer
2022-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-21 ~ 2024-02-22
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Bank End, London
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 23 - Director → ME
28
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
29
15a Walm Lane, Willesden Green, London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
56,221 GBP2025-03-31
Officer
2021-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WHITELEYS BOWLING LIMITED
- now 05910032ALL STAR (WHITELEYS) LIMITED
- 2018-04-20
05910032INSTANTGRAT LIMITED - 2007-01-17
30 Broadwick Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-12 ~ 2019-12-20
IIF 27 - Director → ME
31
WINEWORLD LONDON PLC - 2014-03-06
LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 24 - Director → ME