1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-21 ~ 2017-01-31IIF 18 - Director → ME
2
Spring Park Westwells Road, Hawthorn, Corsham, WiltshireActive Corporate (8 parents)
Equity (Company account)
15,488,888 GBP2024-06-30
Officer
2011-09-07 ~ 2014-05-22IIF 16 - Director → ME
3
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, WiltshireActive Corporate (8 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2007-10-16 ~ 2013-09-23IIF 5 - Director → ME
4
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,916 GBP2024-12-31
Officer
2017-02-17 ~ 2023-11-07IIF 10 - Director → ME
5
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-908,057 GBP2024-12-31
Officer
2017-04-12 ~ 2023-11-07IIF 9 - Director → ME
6
REVCAP PROPERTIES 20 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2007-10-16 ~ 2019-02-05IIF 104 - Director → ME
7
REVCAP PROPERTIES 34 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2019-02-05IIF 105 - Director → ME
8
REVCAP ESTATES 48 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2019-02-05IIF 87 - Director → ME
9
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Officer
2015-06-16 ~ 2016-04-22IIF 33 - Director → ME
10
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-08-28 ~ 2017-03-30IIF 32 - Director → ME
11
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)
Officer
2016-01-06 ~ 2016-04-22IIF 34 - Director → ME
12
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-07-30 ~ 2016-04-22IIF 31 - Director → ME
13
Block A, First Floor Barons Court, Manchester Road, Wilmslow, EnglandActive Corporate (1 parent)
Equity (Company account)
2,873 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18IIF 12 - Director → ME
14
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2015-11-25 ~ 2024-03-13IIF 22 - Director → ME
15
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-11 ~ 2024-03-13IIF 156 - Director → ME
16
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2011-10-25 ~ 2024-03-13IIF 165 - Director → ME
17
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2014-06-19 ~ 2024-03-13IIF 23 - Director → ME
18
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-01-07 ~ 2024-03-13IIF 24 - Director → ME
19
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2018-04-12 ~ 2024-03-13IIF 28 - Director → ME
20
105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2021-03-20IIF 36 - LLP Member → ME
21
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 136 - Director → ME
22
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 111 - Director → ME
23
REVCAP ESTATES 29 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 147 - Director → ME
24
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 112 - Director → ME
25
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 127 - Director → ME
26
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2007-10-16 ~ 2023-04-28IIF 109 - Director → ME
27
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 142 - Director → ME
28
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2017-12-06 ~ 2023-04-28IIF 29 - Director → ME
29
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-12-06 ~ 2023-04-28IIF 30 - Director → ME
30
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-20 ~ 2023-04-28IIF 21 - Director → ME
31
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-28IIF 20 - Director → ME
32
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ 2023-04-28IIF 25 - Director → ME
33
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-04-28IIF 158 - Director → ME
34
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ 2023-04-28IIF 160 - Director → ME
35
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ 2023-04-28IIF 159 - Director → ME
36
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-04-28IIF 161 - Director → ME
37
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-04-28IIF 164 - Director → ME
38
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ 2023-04-28IIF 163 - Director → ME
39
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-210,008 GBP2023-04-30
Officer
2022-01-05 ~ 2023-04-28IIF 162 - Director → ME
40
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 107 - Director → ME
41
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 133 - Director → ME
42
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 118 - Director → ME
43
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 114 - Director → ME
44
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-21 ~ 2010-06-18IIF 47 - LLP Designated Member → ME
45
105 Wigmore Street, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
2007-10-16 ~ 2010-06-18IIF 54 - LLP Designated Member → ME
46
105 Wigmore Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2007-10-16 ~ 2010-06-18IIF 44 - LLP Designated Member → ME
47
105 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-16 ~ 2010-06-18IIF 49 - LLP Designated Member → ME
48
105 Wigmore Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2007-10-16 ~ 2010-06-18IIF 45 - LLP Designated Member → ME
49
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 128 - Director → ME
50
105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-16 ~ 2010-06-18IIF 52 - LLP Designated Member → ME
51
105 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-29 ~ 2010-06-18IIF 43 - LLP Designated Member → ME
52
105 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-29 ~ 2010-06-18IIF 53 - LLP Designated Member → ME
53
105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-29 ~ 2010-06-18IIF 48 - LLP Designated Member → ME
54
105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-29 ~ 2010-06-18IIF 51 - LLP Designated Member → ME
55
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 132 - Director → ME
56
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 122 - Director → ME
57
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2006-09-01 ~ 2023-11-01IIF 150 - Director → ME
58
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 131 - Director → ME
59
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-10-16 ~ 2023-04-28IIF 117 - Director → ME
60
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2006-11-27 ~ 2023-04-28IIF 145 - Director → ME
61
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2006-11-27 ~ 2023-04-28IIF 123 - Director → ME
62
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 121 - Director → ME
63
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 146 - Director → ME
64
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-03-12 ~ 2023-04-28IIF 153 - Director → ME
65
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 135 - Director → ME
66
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 106 - Director → ME
67
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 138 - Director → ME
68
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 126 - Director → ME
69
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 130 - Director → ME
70
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 115 - Director → ME
71
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2006-05-17 ~ 2023-04-28IIF 154 - Director → ME
72
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 139 - Director → ME
73
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-11-01IIF 140 - Director → ME
74
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 137 - Director → ME
75
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2023-04-28IIF 141 - Director → ME
76
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2008-09-11 ~ 2023-04-28IIF 124 - Director → ME
77
REVCAP REGENERATION LIMITED - 2007-02-13
REVCAP ESTATES 7 LIMITED - 2006-02-20
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-10-16 ~ 2023-04-28IIF 108 - Director → ME
78
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-11-01IIF 134 - Director → ME
79
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 110 - Director → ME
80
PARROTHAVEN LIMITED - 2013-12-10
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-12-10 ~ 2023-04-28IIF 15 - Director → ME
81
NEWINCCO 317 LIMITED - 2004-11-01
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 120 - Director → ME
82
105 Wigmore Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-16 ~ 2010-06-18IIF 55 - LLP Designated Member → ME
83
105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-16 ~ 2010-06-18IIF 50 - LLP Designated Member → ME
84
105 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-25 ~ 2010-06-18IIF 46 - LLP Designated Member → ME
85
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 129 - Director → ME
86
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 144 - Director → ME
87
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2023-04-28IIF 119 - Director → ME
88
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
2007-10-16 ~ 2023-04-28IIF 143 - Director → ME
89
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2007-10-16 ~ 2023-11-01IIF 149 - Director → ME
90
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (5 parents)
Officer
2007-10-16 ~ 2023-04-28IIF 116 - Director → ME
91
REVCAP ESTATES 103 LLP - 2007-02-13
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2007-10-16 ~ 2010-06-18IIF 56 - LLP Designated Member → ME
92
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
15,988 GBP2021-12-31
Officer
2016-05-17 ~ 2023-04-28IIF 35 - Director → ME