1
138 Cheapside, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
916 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
2
138 Cheapside, London, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2024-11-22
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-12-03 ~ 2024-11-22
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
3
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,350,182 GBP2015-12-31
Officer
2004-05-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
4
ENDURANCE DEVELOPMENT MANAGEMENT LIMITED
06533411 America House Rumford Court, Rumford Place, Liverpool, L3 9dd
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-13 ~ now
IIF 26 - Director → ME
2008-03-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
ENDURANCE LAND (BLACKFRIARS ROAD) LLP
OC412014 138 Cheapside, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,803 GBP2024-04-05
Officer
2016-05-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
6
ENDURANCE LAND (BLACKFRIARS) LIMITED
10176760 America House, Rumford Place, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,786 GBP2018-09-30
Officer
2016-05-12 ~ dissolved
IIF 30 - Director → ME
2016-05-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
7
ENDURANCE LAND (CHANCERY) LIMITED
08865251 America House, Rumford Court, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
112,606 GBP2019-07-31
Officer
2014-01-28 ~ dissolved
IIF 32 - Director → ME
2014-01-28 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
ENDURANCE LAND (FARRINGDON) LIMITED
09069570 America House, Rumford Place, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
68,748 GBP2023-12-31
Officer
2014-06-03 ~ now
IIF 24 - Director → ME
2014-06-03 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-06-03 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
ENDURANCE LAND (MINORIES) LIMITED
08112806 Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 28 - Director → ME
10
ENDURANCE LAND (NORTHERN) LIMITED
09484899 Malthouse & Co, 8 Rumford Place, Merseyside, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 25 - Director → ME
2015-03-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
11
ENDURANCE LAND (PIMLICO) LIMITED
11004684 17 Savile Row Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,659 GBP2018-11-30
Officer
2017-10-10 ~ dissolved
IIF 21 - Director → ME
2017-10-10 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
12
ENDURANCE LAND (SHOE LANE) LIMITED
11065607 138 Cheapside, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,036 GBP2022-09-30
Officer
2017-11-15 ~ dissolved
IIF 20 - Director → ME
2017-11-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
138 Cheapside, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,450 GBP2024-04-05
Officer
2017-11-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
14
ENDURANCE LAND (SHOREDITCH) LIMITED
08892493 America House Rumford Court, Rumford Place, Liverpool, Uk
Dissolved Corporate (1 parent)
Equity (Company account)
24,174 GBP2018-08-31
Officer
2014-02-13 ~ dissolved
IIF 33 - Director → ME
2014-02-13 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
15
ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED
08222730 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 35 - Director → ME
2012-09-20 ~ dissolved
IIF 12 - Secretary → ME
16
ENDURANCE LAND (SPITALFIELDS) LIMITED
08112671 America House Rumford Court, Rumford Place, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-71,086 GBP2016-12-31
Officer
2012-06-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 46 - Has significant influence or control → OE
17
138 Cheapside, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-446 GBP2022-12-31
Officer
2021-12-23 ~ 2024-11-22
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ 2024-11-22
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
18
138 Cheapside, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2018-10-03 ~ 2024-11-28
IIF 2 - LLP Designated Member → ME
19
ENDURANCE LAND LONDON WALL LIMITED
11684387 138 Cheapside, London, England
Active Corporate (7 parents)
Officer
2018-11-19 ~ 2024-11-22
IIF 22 - Director → ME
2018-11-19 ~ 2024-11-22
IIF 15 - Secretary → ME
20
138 Cheapside, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
24,085 GBP2022-12-31
Officer
2021-12-23 ~ 2024-11-22
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ 2024-11-22
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
America House Rumford Court, Rumford Place, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
Malthouse & Co, America House, 8b Rumford Court, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
America House, 8b Rumford Court, Rumford Place, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 31 - Director → ME
24
America House, Rumford Place, Liverpool, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
4,160,405 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-09-19 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE