1
AVITA DEVELOPMENTS (SNARGATE) LTD
13736089 6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Equity (Company account)
-2,736 GBP2023-11-30
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Rumford & Co 8 Churchill Court, 58 Station Road, North Harrow, Middx, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,004 GBP2019-12-31
Officer
2015-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-37,653 GBP2025-04-30
Officer
2015-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Number 5 51 Mount Street, London
Active Corporate (6 parents)
Officer
2008-06-17 ~ 2014-04-30
IIF 20 - LLP Designated Member → ME
5
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2002-08-02 ~ 2014-06-01
IIF 13 - Director → ME
6
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
6,484,091 GBP2024-09-30
Officer
2002-08-02 ~ 2014-06-01
IIF 12 - Director → ME
7
BRIDE HALL INVESTMENTS LIMITED
- now 03716907REPORTSTAND LIMITED - 1999-05-14
Number 5 51 Mount Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
62,911 GBP2023-10-01 ~ 2024-09-30
Officer
2004-11-19 ~ 2014-06-01
IIF 15 - Director → ME
8
BRIDE HALL REAL ESTATE PARTNERS LTD
11413799 10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,622 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MANCHESTER SQUARE MANAGEMENT SERVICES LIMITED
- now 06576352BRIDE HALL MANAGEMENT SERVICES LIMITED
- 2018-05-24
06576352PRECIS (2751) LIMITED - 2008-06-12
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-109,246 GBP2024-03-30
Officer
2008-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
SHELFCO (NO.2884) LIMITED - 2003-12-05
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-208,191 GBP2024-10-31
Officer
2003-12-11 ~ 2014-05-01
IIF 16 - Director → ME
11
OCTAVIA ESTATES (PROJECTS) LIMITED
- now 04041762OCTAVIA ESTATES (CATFORD) LIMITED - 2003-12-08
6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
-729,051 GBP2024-03-31
Officer
2018-07-01 ~ 2022-07-01
IIF 10 - Director → ME
12
URBAN PULSE (WIN) LIMITED
- now NI040565RS CUTTING EDGE NO4 LTD - 2019-04-05
LIFELINE FINANCE (NI) LTD - 2015-09-11
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2021-02-01 ~ 2023-01-25
IIF 17 - Director → ME
13
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
1,459,797 GBP2024-09-30
Officer
2003-07-15 ~ 2014-06-01
IIF 14 - Director → ME
14
WESTER HAILES SHOPPING CENTRE LIMITED
- now SC146891SPECTRUM SHOPPING CENTRES LIMITED
- 2003-07-18
SC146891HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (15 parents)
Equity (Company account)
6,040,003 GBP2024-09-30
Officer
2003-07-16 ~ 2014-06-01
IIF 11 - Director → ME
15
SHELFCO (NO.2828) LIMITED - 2003-05-13
Flat 5 51 Mount Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2003-05-19 ~ 2014-06-01
IIF 19 - Director → ME