1
30-31 Cowcross Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-04-29 ~ 2020-06-30IIF 47 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2020-06-30IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove members → OE
2
30-31 Cowcross Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-22 ~ 2020-06-30IIF 52 - llp-designated-member → ME
3
30-31 Cowcross Street, London, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
150 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-06-30IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove members → OE
4
30-31 Cowcross Street, London, EnglandCorporate (2 parents, 36 offsprings)
Officer
2014-06-01 ~ 2020-06-30IIF 50 - llp-designated-member → ME
5
30-31 Cowcross Street, London, EnglandCorporate (3 parents)
Officer
2014-10-30 ~ 2020-06-30IIF 28 - director → ME
2009-05-31 ~ 2020-06-30IIF 102 - secretary → ME
6
SHELFCO (NO. 3463) LIMITED - 2007-10-25
30-31 Cowcross Street, London, EnglandCorporate (2 parents)
Officer
2019-07-29 ~ 2020-06-30IIF 35 - director → ME
2009-12-22 ~ 2019-07-29IIF 98 - secretary → ME
7
TM 1288 LIMITED - 2007-10-01
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2010-05-17 ~ 2020-06-30IIF 45 - director → ME
8
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2009-05-31 ~ 2020-06-30IIF 31 - director → ME
9
CEPF II (S) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2014-08-29 ~ 2020-06-30IIF 29 - director → ME
10
CEPF II (SCOTS) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2014-08-29 ~ 2020-06-30IIF 30 - director → ME
11
EVER 1789 LIMITED - 2002-08-29
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved corporate (3 parents)
Equity (Company account)
1,877 GBP2018-09-30
Officer
2014-08-19 ~ 2020-06-30IIF 53 - director → ME
2009-05-31 ~ 2020-06-30IIF 56 - secretary → ME
12
30-31 Cowcross Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,113 GBP2023-12-30
Officer
2018-05-04 ~ 2018-05-25IIF 40 - director → ME
13
EVER 2087 LIMITED - 2003-06-24
30-31 Cowcross Street, London, EnglandCorporate (2 parents)
Officer
2009-05-31 ~ 2020-06-30IIF 92 - secretary → ME
14
33 Cavendish Square, London, United KingdomDissolved corporate (1 parent)
Officer
2020-02-20 ~ 2021-05-05IIF 38 - director → ME
15
EVER 1621 LIMITED - 2001-12-13
30-31 Cowcross Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2009-05-31 ~ 2020-06-30IIF 93 - secretary → ME
16
CATALYST CAPITAL LIMITED - 2001-04-09
Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved corporate (3 parents)
Equity (Company account)
-380 GBP2017-12-31
Officer
2009-05-31 ~ 2020-06-30IIF 101 - secretary → ME
17
30-31 Cowcross Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-13 ~ 2020-06-30IIF 95 - llp-designated-member → ME
18
4 Elstree Way, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)
Officer
2017-09-22 ~ 2020-06-30IIF 43 - director → ME
19
CEPF II STUDENT BATH LIMITED - 2015-12-18
Frp Advisory Trading Limited, The Manor House 260 Ecclesall Road South, SheffieldCorporate (2 parents)
Equity (Company account)
-1,382,892 GBP2023-12-31
Officer
2015-10-26 ~ 2020-06-30IIF 25 - director → ME
20
30-31 Cowcross Street, London, EnglandCorporate (4 parents)
Officer
2018-01-25 ~ 2018-11-23IIF 20 - director → ME
21
CEPF II CJ INVESTMENTS 2 LIMITED - 2015-03-16
CEFP II CJ INVESTMENTS 2 LIMITED - 2015-03-13
CATALYST EPF II CJ INVESTMENTS 2 LIMITED - 2015-03-04
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Officer
2015-03-04 ~ 2020-06-30IIF 96 - director → ME
22
30-31 Cowcross Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-69,957 GBP2023-12-31
Officer
2016-11-11 ~ 2020-06-30IIF 18 - director → ME
23
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2020-06-30IIF 19 - director → ME
24
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffielDissolved corporate (2 parents)
Officer
2016-01-13 ~ 2020-06-30IIF 15 - director → ME
25
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)
Officer
2015-05-29 ~ 2020-06-30IIF 24 - director → ME
26
Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved corporate (2 parents)
Officer
2015-07-24 ~ 2020-06-30IIF 13 - director → ME
27
30-31 Cowcross Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,644 GBP2022-12-30
Officer
2014-10-31 ~ 2020-06-30IIF 48 - llp-designated-member → ME
28
30-31 Cowcross Street, London, EnglandCorporate (3 parents)
Officer
2015-06-26 ~ 2020-06-30IIF 39 - director → ME
29
C/o Azets, Quay 2, 139 Fountainbridge, EdinburghCorporate (2 parents)
Officer
2010-09-29 ~ 2021-12-29IIF 9 - director → ME
30
Everlast House, 1 Cranbrook Lane Betstyle Road, New Southgate, LondonDissolved corporate (1 parent)
Officer
2001-09-21 ~ 2006-02-09IIF 97 - secretary → ME
31
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
2000-01-27 ~ 2008-12-05IIF 1 - director → ME
32
HACKREMCO (NO.1764) LIMITED - 2001-02-16
100 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2008-12-05IIF 5 - director → ME
33
EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2008-12-05IIF 4 - director → ME
34
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
HACKREMCO (NO.1782) LIMITED - 2001-02-16
7a Howick Place, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
186,624 GBP2016-02-29
Officer
2001-03-16 ~ 2008-12-05IIF 7 - director → ME
35
EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
7a Howick Place, LondonDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2008-12-05IIF 8 - director → ME
36
HACKREMCO (NO.1783) LIMITED - 2001-02-26
Portland House, Bressenden Place, LondonDissolved corporate (4 parents)
Officer
2001-03-16 ~ 2008-12-05IIF 2 - director → ME
37
BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-11-16 ~ 2008-12-05IIF 3 - director → ME
38
EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
7a Howick Place, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2005-11-18 ~ 2008-12-05IIF 6 - director → ME
39
30-31 Cowcross Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-12-31 ~ 2020-06-30IIF 44 - director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
15,190 GBP2023-12-31
Officer
2020-03-12 ~ 2020-06-30IIF 42 - director → ME
41
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-28
Officer
2020-04-02 ~ 2020-06-30IIF 37 - director → ME
42
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2009-05-31 ~ 2013-05-24IIF 74 - secretary → ME
43
30-31 Cowcross Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-527,222 GBP2023-12-31
Officer
2018-05-11 ~ 2018-05-25IIF 36 - director → ME
44
CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
30-31 Cowcross Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-5,278 GBP2023-12-31
Officer
2017-07-13 ~ 2018-05-25IIF 41 - director → ME
45
601 High Road Leytonstone, LondonDissolved corporate (1 parent)
Officer
2001-01-21 ~ 2005-12-08IIF 100 - secretary → ME
46
STEAMROCK CATALYST LIMITED - 2014-05-15
STEAMROCK CATALYST LIVERPOOL LIMITED - 2014-05-12
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,813 GBP2024-05-31
Officer
2014-04-11 ~ 2017-12-18IIF 10 - director → ME
47
Langley House, Park Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
20,436 GBP2024-05-31
Officer
2016-05-03 ~ 2017-11-16IIF 33 - director → ME
48
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
118,533 GBP2024-05-31
Officer
2016-05-03 ~ 2017-12-18IIF 34 - director → ME