1
5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)
Equity (Company account)
-2,811,486 GBP2020-12-26
Officer
2020-04-30 ~ nowIIF 78 - Secretary → ME
2
2 St. James's Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
40,414 GBP2024-03-31
Officer
2010-07-02 ~ nowIIF 12 - Director → ME
3
112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-23 ~ dissolvedIIF 80 - Secretary → ME
4
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,192,430 GBP2024-09-30
Officer
2015-10-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 63 - Has significant influence or control → OE
5
2 St James's Street, London, EnglandActive Corporate (3 parents)
Officer
2024-06-13 ~ nowIIF 6 - Director → ME
6
2 St James's Street, London, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 16 - Director → ME
7
2 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-752,455 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 7 - Director → ME
8
2 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,347,178 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 8 - Director → ME
9
WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-19 ~ nowIIF 27 - Director → ME
10
25 Berkeley Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-614,482 GBP2024-08-31
Officer
2019-09-22 ~ nowIIF 28 - Director → ME
11
2 St. James's Street, London, EnglandActive Corporate (5 parents)
Officer
2025-08-07 ~ nowIIF 9 - Director → ME
12
112 NOMINEES LIMITED - 2020-12-03
2 St. James's Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-394 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 13 - Director → ME
14
2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 10 - Director → ME
15
2 St. James's Street, London, EnglandActive Corporate (3 parents, 25 offsprings)
Total Assets Less Current Liabilities (Company account)
272,349 GBP2024-03-31
Officer
2010-08-20 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2021-01-01 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
16
2 St. James's Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,111 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 11 - Director → ME
17
2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
106,414 GBP2023-10-31
Officer
2015-10-27 ~ nowIIF 2 - Director → ME
18
2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,481 GBP2023-12-31
Officer
2015-12-17 ~ nowIIF 15 - Director → ME
19
RC EPSOM DEBT LLP - 2020-11-06
112 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RC HOVE 1 LLP - 2016-11-28
2 St. James's Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,656,468 GBP2023-10-31
Officer
2016-10-17 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ nowIIF 71 - Has significant influence or control → OE
21
112 Jermyn Street, LondonDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 42 - LLP Designated Member → ME
22
RC AVON LLP - 2022-03-09
112 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
112 Jermyn Street, LondonDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
24
2 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,540,402 GBP2024-05-31
Officer
2016-05-23 ~ nowIIF 3 - Director → ME
25
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-845 GBP2024-05-31
Officer
2016-05-13 ~ nowIIF 14 - Director → ME
26
2 St. James's Street, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-121,959 GBP2023-08-31
Officer
2017-08-25 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ nowIIF 70 - Has significant influence or control → OE
27
112 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
112 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 49 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
29
112 Jermyn Street, LondonDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 37 - LLP Designated Member → ME
30
112 Jermyn Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,259,843 GBP2022-03-31
Officer
2019-03-22 ~ dissolvedIIF 41 - LLP Designated Member → ME
31
2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
827,049 GBP2023-11-30
Officer
2017-11-17 ~ nowIIF 44 - LLP Designated Member → ME
32
112 Jermyn Street, LondonDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,603,682 GBP2022-02-28
Officer
2017-02-23 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 69 - Has significant influence or control → OE
33
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-369,080 GBP2021-04-30
Officer
2022-10-17 ~ dissolvedIIF 29 - Director → ME
34
112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
35
12 Kelman Close, LondonDissolved Corporate (8 parents)
Officer
2015-06-17 ~ dissolvedIIF 74 - LLP Member → ME
36
112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-595,992 GBP2020-09-30
Officer
2019-11-06 ~ dissolvedIIF 79 - Secretary → ME