1
SHOO 459 LIMITED - 2009-06-26
The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Equity (Company account)
9,138,574 GBP2025-03-31
Officer
2020-09-07 ~ 2022-09-03
IIF 38 - Director → ME
2
BRITISH ADVERTISING BROADCAST AWARDS LIMITED
- now 01154411LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
VEREOVER LIMITED - 1976-12-31
Charlotte Building, 17 Gresse Street, London, England
Active Corporate (74 parents)
Equity (Company account)
246,842 GBP2024-03-31
Officer
2003-12-09 ~ 2010-05-24
IIF 57 - Director → ME
3
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED
07858669 St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 55 - Director → ME
4
CARLOS DEVELOPMENTS LIMITED
- now 05187399PLANAR HOUSE LIMITED - 2017-11-03
COMLAND SOUTHAM LIMITED - 2014-12-01
PLANAR HOUSE LIMITED - 2014-06-06
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 9 - Director → ME
5
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-09-28 ~ 2018-07-01
IIF 56 - Director → ME
6
LEVANTER THAMES DITTON LIMITED
- 2023-09-05
11615587 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 2 - Director → ME
7
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 17 - Director → ME
8
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2021-09-02 ~ now
IIF 6 - Director → ME
9
COMLAND COMMERCIAL LIMITED
- now 03463248COMLAND COMMERCIAL PLC - 2007-12-10
ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-02 ~ now
IIF 22 - Director → ME
10
COMLAND GROUP PLC - 2017-03-14
COMLAND PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ 2021-11-09
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2021-09-02 ~ now
IIF 1 - Director → ME
12
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 27 - Director → ME
13
COMLAND INDUSTRIAL LIMITED
- now 04500943COMLAND 62 HIGH STREET NUMBER 1 LIMITED - 2018-01-19
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2021-09-02 ~ now
IIF 14 - Director → ME
14
SHOO 365 LIMITED - 2007-12-20
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 11 - Director → ME
15
COMLAND LISTON EXCHANGE LIMITED
- now 04541388COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
COMLAND KING STREET LIMITED - 2005-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 5 - Director → ME
16
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 10 - Director → ME
17
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2021-09-02 ~ now
IIF 19 - Director → ME
18
COMLAND PROSPECT HOUSE LIMITED
- now 04425925LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 23 - Director → ME
19
COMLAND REGATTA PLACE LIMITED
- now 04586390COMLAND PREMIUM HOUSE LIMITED - 2019-07-17
LINNELLS NUMBER NINETY LIMITED - 2003-04-03
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2021-09-02 ~ now
IIF 21 - Director → ME
20
SPEED 9991 LIMITED - 2005-04-12
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2021-09-02 ~ now
IIF 3 - Director → ME
21
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
22
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 16 - Director → ME
23
18 St. Swithin's Lane, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-06-14
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-20
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
19 Highlever Road, London
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
25
DENMARK COURT (WOKINGHAM) LIMITED
- now 04588236LINNELLS NUMBER NINETY ONE LIMITED - 2003-05-06
GREENLIFE DENMARK COURT LIMITED - 2003-04-15
LINNELLS NUMBER NINETY ONE LIMITED - 2003-04-04
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 15 - Director → ME
26
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED
- now 08796817GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED - 2017-09-04
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
27
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2021-09-02 ~ now
IIF 7 - Director → ME
28
The Old Vicarage, Moulsford, Wallingford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-05 ~ now
IIF 47 - Director → ME
29
The Old Vicarage, Moulsford, Wallingford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-05 ~ now
IIF 44 - Director → ME
30
The Old Vicarage, Moulsford, Wallingford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-06-07 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Old Vicarage, Moulsford, Wallingford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-04 ~ now
IIF 45 - Director → ME
32
HANNING HOMES TOV MOULSFORD LIMITED
15939058 The Old Vicarage, Moulsford, Wallingford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-05 ~ now
IIF 48 - Director → ME
33
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 25 - Director → ME
34
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2021-09-02 ~ now
IIF 24 - Director → ME
35
SHOO 344 LIMITED - 2007-09-03
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
36
MULLENLOWE LONDON LIMITED - now
DLKW LOWE LIMITED - 2016-01-04
LOWE & PARTNERS LIMITED - 2010-08-31
LOWE LINTAS LIMITED
- 2001-12-21
00680779LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 16 Old Bailey, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
~ 2001-06-29
IIF 59 - Director → ME
37
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED
SC501453 206 St. Vincent Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ now
IIF 28 - Director → ME
38
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED
09507431 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ now
IIF 35 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2014-09-18 ~ now
IIF 32 - Director → ME
40
PROFESSIONAL CRIBS NOMINEE LIMITED
09508891 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ now
IIF 29 - Director → ME
41
PROSPECT NUMBER TWO LIMITED
- now 09007226COMLAND PROSPECT NUMBER TWO LIMITED - 2018-05-23
COMLAND UXBRIDGE LIMITED - 2015-06-22
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 4 - Director → ME
42
RASCO GLOBAL CONSULTING LIMITED
13500023 The Old Vicarage, 20 London Lane, Ascott-under-wychwood, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,250 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
43
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2021-09-02 ~ now
IIF 18 - Director → ME
44
81 Palace Gardens Terrace, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 51 - Director → ME
45
Flat 2 7 Egerton Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2017-07-31
Officer
2012-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
46
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (15 parents)
Officer
2021-09-02 ~ now
IIF 20 - Director → ME
47
St Albans House 57-59 Haymarket, C/o Student Cribs Ltd, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
48
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED
SC424309 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-17 ~ dissolved
IIF 49 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-11,697,521 GBP2023-03-31
Officer
2016-06-24 ~ now
IIF 30 - Director → ME
50
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 52 - Director → ME
51
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-28 ~ dissolved
IIF 50 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-24 ~ now
IIF 33 - Director → ME
53
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-10-21 ~ 2021-03-31
Officer
2019-10-21 ~ now
IIF 34 - Director → ME
54
STUDENT CRIBS INVESTORS I LIMITED LIABILITY PARTNERSHIP
OC356384 St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ dissolved
IIF 41 - LLP Designated Member → ME
2010-07-21 ~ dissolved
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
55
VAUGHAN LINDEN CRIBS LIMITED
- 2010-06-09
07247566 33 Cavendish Square, London, England
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,820,166 GBP2023-03-31
Officer
2010-05-10 ~ now
IIF 43 - Director → ME
56
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ dissolved
IIF 53 - Director → ME
57
St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-07 ~ dissolved
IIF 54 - Director → ME
58
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,135,691 GBP2023-03-31
Officer
2016-06-24 ~ now
IIF 31 - Director → ME
59
Ground Floor, 17 Gresse Street, London, England
Active Corporate (10 parents, 13 offsprings)
Officer
2015-04-13 ~ 2018-07-01
IIF 58 - Director → ME
60
Ground Floor, 17 Gresse Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-06-19 ~ 2018-07-01
IIF 60 - Director → ME