1
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-03-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
82 St. John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
58,801 GBP2018-10-31
Officer
2008-04-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
2,249,527 GBP2019-04-01 ~ 2020-03-31
Officer
2017-11-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,399,544 GBP2020-03-31
Officer
2017-08-25 ~ dissolved
IIF 64 - Director → ME
5
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 60 - Director → ME
6
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 38 - Director → ME
7
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-11-03 ~ dissolved
IIF 56 - Director → ME
8
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-690 GBP2023-03-31
Officer
2021-07-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
9
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,159 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 61 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
11
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-03-31
Officer
2022-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
12
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 31 - Director → ME
13
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
15
PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 57 offsprings)
Equity (Company account)
2,861,162 GBP2024-03-31
Officer
2009-01-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PPR MONTAGUE WORTHING LTD - 2020-12-16
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,879 GBP2023-03-31
Officer
2019-11-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-88 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
PPR WS1 LIMITED - 2021-09-24
PPR BRIDGE STRATFORD LIMITED - 2021-03-02
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 40 - Director → ME
20
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,963 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
21
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
89.84 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
22
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 43 - Director → ME
23
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-403,813 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
24
PPR COLLIERS WOOD LIMITED - 2024-11-28
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
25
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
26
PPR CALVERLEY TUNBRIDGE LIMITED - 2022-09-14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
27
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-847,297 GBP2024-03-31
Officer
2021-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
28
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
2017-12-22 ~ dissolved
IIF 65 - Director → ME
29
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,007 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
30
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
31
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
5 GBP2023-03-31
Officer
2014-07-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
32
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 44 - Director → ME
33
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-157 GBP2023-03-31
Officer
2021-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
34
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-202,718 GBP2024-03-31
Officer
2021-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
35
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-03-31
Officer
2019-03-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 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
36
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
2021-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
37
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,800,180 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE