1
Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 27 - Director → ME
2
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
139,111 GBP2025-03-31
Officer
2015-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
3
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
4
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
338,355 GBP2024-04-01 ~ 2025-03-31
Officer
2015-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CROSSCO (835) LIMITED - 2007-07-04
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,377,402 GBP2025-03-31
Officer
2004-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
6
Kings Place, York Way, London, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
7
90 York Way, London, England
Active Corporate (3 parents)
Officer
2008-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
8
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,459,864 GBP2024-03-31
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
9
Commercial House, Bridge Road, Stokesley, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ dissolved
IIF 30 - Director → ME
10
PARABOLA SE LIMITED - 2024-01-31
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
11
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
12
DMWSL 895 LIMITED - 2018-11-09
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-07 ~ now
IIF 7 - Director → ME
13
4 Chapel Row, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-1,982,502 GBP2024-12-31
Officer
2005-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 55 - Has significant influence or control → OE
14
THE GALLERY AT KINGS PLACE LIMITED - 2017-05-13
CROSSCO (834) LIMITED - 2007-05-09
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-23 ~ now
IIF 20 - Director → ME
15
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 15 - Director → ME
16
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-02-24 ~ now
IIF 10 - Director → ME
17
CROSSCO (1345) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 17 - Director → ME
18
CROSSCO (1346) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-04 ~ now
IIF 18 - Director → ME
19
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
20
DMWSL 851 LIMITED - 2017-04-12
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 48 - Has significant influence or control over the trustees of a trust → OE
21
CROSSCO (320) LIMITED - 1998-06-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-06-03 ~ now
IIF 6 - Director → ME
22
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
23
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-12-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 33 - Director → ME
26
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-03 ~ now
IIF 9 - Director → ME
27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-18 ~ now
IIF 12 - Director → ME
28
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
29
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-05-16 ~ now
IIF 16 - Director → ME
30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
31
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-25 ~ dissolved
IIF 34 - LLP Designated Member → ME
32
THE PROPERTY RELIEF FOUNDATION LIMITED - 2007-04-30
Suite 3 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (2 parents)
Officer
2000-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,071 GBP2024-06-30
Officer
2019-12-30 ~ now
IIF 36 - Director → ME
34
RUWENZORI SCULPTURE FOUNDATION - 2023-05-02
4 Chapel Row, Bath
Active Corporate (7 parents)
Equity (Company account)
1,549,924 GBP2024-01-31
Officer
2004-02-03 ~ now
IIF 38 - Director → ME