1
Coach House The Lawns, Kempsey, WorcesterCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-05-05 ~ nowIIF 14 - director → ME
2
27 Emperors Gate, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
313,863 GBP2024-06-30
Officer
2014-06-13 ~ nowIIF 17 - director → ME
Person with significant control
2018-10-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (6 parents)
Officer
2006-11-03 ~ dissolvedIIF 7 - director → ME
4
GALLERY CITY (DERBY) LIMITED - 2003-03-14
TIMEMILE LIMITED - 2000-06-29
23 Queen Anne Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,804,602 GBP2024-03-31
Officer
2000-06-23 ~ nowIIF 22 - director → ME
5
27 Emperors Gate, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,658,047 GBP2024-06-30
Officer
~ nowIIF 9 - director → ME
~ nowIIF 32 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
COSMUR PROPERTY MANAGEMENT LIMITED - 1997-07-08
PROSPER PROPERTY MANAGEMENT LIMITED - 1983-02-22
27 Emperors Gate, LondonCorporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,817,638 GBP2023-10-31
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
FREEMEADOW LIMITED - 2013-01-07
27 Emperors Gate, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,841,362 GBP2023-08-31
Officer
2007-08-30 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
8
COSMUR DEVELOPMENTS LIMITED - 2007-08-30
CAMPDEN HILL MANAGEMENT SERVICES LIMITED - 1999-05-13
Cosmur House, 27,emperors Gate, London.Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-231,451 GBP2023-10-31
Officer
1992-06-22 ~ nowIIF 6 - director → ME
1992-06-22 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
27 Emperors Gate, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,799 GBP2024-06-30
Officer
2020-01-01 ~ nowIIF 3 - director → ME
10
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved corporate (6 parents)
Officer
2006-11-03 ~ dissolvedIIF 12 - director → ME
11
27 Emperors Gate, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
451,074 GBP2024-08-31
Officer
2014-09-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
12
FRONTSOUTH LIMITED - 2007-04-02
Coach House The Lawns, Kempsey, Worcester, WorcestershireCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
1,461,774 GBP2023-07-01 ~ 2024-06-30
Officer
2010-06-22 ~ nowIIF 1 - director → ME
13
9 Spring Street, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
617,370 GBP2021-07-31
Officer
2017-07-25 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2017-07-25 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
14
27 Emperors Gate, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
777,290 GBP2024-06-30
Officer
2000-08-31 ~ nowIIF 21 - director → ME
2000-08-31 ~ nowIIF 35 - secretary → ME
15
2 London Wall Place, London, EnglandCorporate (6 parents)
Equity (Company account)
20,658 GBP2024-07-31
Officer
2014-09-18 ~ nowIIF 25 - director → ME
16
2 London Wall Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
194,853 GBP2019-07-31
Officer
2011-07-18 ~ nowIIF 27 - director → ME
17
60-62 Old London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 18 - director → ME
18
27 Emperors Gate, LondonDissolved corporate (3 parents)
Officer
2010-03-09 ~ dissolvedIIF 29 - llp-designated-member → ME
19
9 Bonhill Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
622,312 GBP2023-07-31
Officer
2019-12-17 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
79 Lawn Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
840,687 GBP2024-09-30
Officer
2019-12-17 ~ nowIIF 20 - director → ME
21
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Leytonstone House, Leytonstone, LondonDissolved corporate (4 parents)
Officer
2011-12-05 ~ dissolvedIIF 30 - llp-designated-member → ME