1
6 Grosvenor Way, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2017-02-19
IIF 2 - Ownership of shares – 75% or more → OE
2
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
175,369 GBP2024-03-31
Person with significant control
2018-02-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,798,843 GBP2024-03-28
Officer
2000-03-10 ~ 2009-12-30
IIF 14 - Secretary → ME
4
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-11-01 ~ 2024-07-04
IIF 13 - Director → ME
5
6 Grosvernor Way, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
6 Grosvenor Way, Hackney, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
6 Grosvenor Way, London
Active Corporate (5 parents)
Equity (Company account)
322,072 GBP2023-11-30
Officer
2015-11-29 ~ now
IIF 17 - Director → ME
8
124 Stamford Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
472,276 GBP2022-03-27
Officer
2006-08-30 ~ 2009-12-30
IIF 23 - Secretary → ME
9
6 Grosvenor Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-09-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,328 GBP2025-03-31
Person with significant control
2023-03-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
6 Grosvenor Way, London
Active Corporate (3 parents)
Equity (Company account)
200,497 GBP2023-10-31
Person with significant control
2020-07-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-26 ~ dissolved
IIF 19 - Director → ME
13
4 Clapton Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-25 ~ 2021-02-01
IIF 20 - Director → ME
14
23 Fountayne Road, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ 2006-08-30
IIF 22 - Secretary → ME
15
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741 GBP2024-03-31
Person with significant control
2018-10-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
LYN ROAD 75.2 LTD - now
LEGENDARY ESTATES LIMITED
- 2023-02-02
04232560LEGENDARY DEVELOPMENTS LTD
- 2006-11-07
04232560 6 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
261,089 GBP2024-03-31
Officer
2001-07-22 ~ 2008-07-01
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-04-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
6 Grosvenor Way, London
Active Corporate (5 parents)
Equity (Company account)
-54,005 GBP2024-03-29
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
Unit 6 Grosvenor Way, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2007-10-19 ~ 2009-12-30
IIF 21 - Secretary → ME
19
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
69,593 GBP2024-03-31
Officer
2007-03-11 ~ 2009-12-30
IIF 16 - Secretary → ME
20
8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,933 GBP2025-03-31
Officer
2015-05-14 ~ 2022-07-11
IIF 18 - Director → ME
21
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2008-07-01
IIF 15 - Secretary → ME
22
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,935 GBP2024-03-31
Person with significant control
2017-01-04 ~ 2024-02-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE