1
124 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,573,235 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 12 - Has significant influence or control → OE
2
No 9 Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-13 ~ 2014-11-20
IIF 73 - LLP Designated Member → ME
3
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 105 - Director → ME
4
28 REDINGTON ROAD (HAGSHAMA) LIMITED
11605994 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 104 - Director → ME
5
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6 GBP2017-04-30
Officer
2016-09-09 ~ 2018-05-01
IIF 8 - Director → ME
2016-04-12 ~ 2016-09-09
IIF 72 - Director → ME
7
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,551,566 GBP2024-05-30
Officer
2014-12-16 ~ now
IIF 67 - Director → ME
8
188 Brent Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-943,357 GBP2024-12-31
Officer
2019-10-10 ~ now
IIF 83 - Director → ME
9
ARCSTONE HOSPITALITY LIMITED
- now 12003855ARCSTONE DEVELOPMENTS LIMITED - 2021-02-17
188 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
27,957 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 81 - Director → ME
2019-05-20 ~ 2022-02-24
IIF 100 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
10
ARCSTONE LENDING DC LIMITED
- now 13445514ARCSTONE SEATON DEVELOPMENT LIMITED
- 2021-06-29
13445514 5 Broadbent Close, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ dissolved
IIF 60 - Director → ME
11
ARCSTONE LIVING LIMITED - now
ARCSTONE OPERATIONS LTD
- 2021-02-17
12311255 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,696 GBP2024-12-31
Officer
2019-11-12 ~ 2020-07-13
IIF 131 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 138 - Ownership of shares – 75% or more → OE
12
ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED
- now 12180035ARCSTONE INVESTMENTS NO.1 LIMITED
- 2019-09-04
12180035 188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,967,064 GBP2024-12-31
Officer
2019-08-29 ~ now
IIF 80 - Director → ME
13
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,350,546 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 85 - Director → ME
14
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,759,950 GBP2024-12-31
Officer
2020-02-26 ~ now
IIF 84 - Director → ME
15
5 Broadbent Close, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-15
IIF 15 - Has significant influence or control → OE
16
The Sorting Office, 2a St Georges Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
-178,815 GBP2020-02-28
Officer
2019-04-10 ~ now
IIF 10 - Director → ME
17
BELSIZE GARAGES PROJECT LIMITED
05505317 The Sorting Office, 2a St. Georges Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-276,892 GBP2019-07-31
Officer
2016-05-05 ~ now
IIF 1 - Director → ME
18
The Sorting Office, 2a St Georges Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-04 ~ 2022-04-22
IIF 4 - Director → ME
19
BOND REALTY (COMMERCIAL UNIT) LIMITED
14809398 188 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-21
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
5 Broadbent Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 151 - Has significant influence or control → OE
21
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2014-03-07 ~ now
IIF 142 - Ownership of shares - More than 25% → OE
IIF 142 - Has significant influence or control → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% → OE
22
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,334,462 GBP2021-12-31
Officer
2020-02-14 ~ dissolved
IIF 113 - Director → ME
23
CAROLINE STREET DEVELOPMENTS LTD
12579262 5 Broadbent Close, Highgate, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-993 GBP2020-12-31
Officer
2020-04-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
24
COGRESS (HAGSHAMA) HARRIER WAY LIMITED
11353046 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,093 GBP2022-12-31
Officer
2018-05-10 ~ 2021-08-23
IIF 110 - Director → ME
25
COGRESS (HAGSHAMA) OTV HOUSE LIMITED
11168453 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-24 ~ dissolved
IIF 117 - Director → ME
26
COGRESS (ISRAEL) 14 NETHERHALL GARDENS LIMITED
09761353 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-970,603 GBP2020-12-31
Officer
2015-09-03 ~ 2021-12-09
IIF 43 - Director → ME
27
COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
11010032 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-112,957 GBP2020-12-31
Officer
2017-10-12 ~ 2021-08-23
IIF 102 - Director → ME
28
COGRESS (ISRAEL) 35 SHORE ROAD LIMITED
11020716 188 Brent Street, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-208,526 GBP2023-12-31
Officer
2017-10-18 ~ 2021-08-23
IIF 90 - Director → ME
29
COGRESS (ISRAEL) BELSIZE LIMITED
10009971 188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-660,846 GBP2023-12-31
Officer
2016-02-17 ~ 2021-12-09
IIF 18 - Director → ME
30
COGRESS (ISRAEL) FITZJOHNS LIMITED
10243618 5 Broadbent Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-572,064 GBP2020-12-31
Officer
2016-06-21 ~ 2021-12-09
IIF 62 - Director → ME
31
COGRESS (ISRAEL) GRANSDEN LIMITED
10153761 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
46,558 GBP2016-12-31
Officer
2016-04-28 ~ dissolved
IIF 68 - Director → ME
32
COGRESS (ISRAEL) VILLIERS AVENUE SURBITON LIMITED
10939903 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-294,351 GBP2020-12-31
Officer
2017-08-31 ~ 2021-08-23
IIF 57 - Director → ME
33
COGRESS (UK) 14 NETHERHALL GARDENS LIMITED
09764923 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,438,460 GBP2021-12-31
Officer
2015-09-07 ~ dissolved
IIF 56 - Director → ME
34
COGRESS (UK) 3 CULVERT ROAD LIMITED
11010548 188 Brent Street, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,640,398 GBP2024-12-31
Officer
2017-10-12 ~ now
IIF 77 - Director → ME
35
COGRESS (UK) 35 SHORE ROAD LIMITED
11011246 188 Brent Street, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-12 ~ now
IIF 79 - Director → ME
36
188 Brent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-02-17 ~ dissolved
IIF 94 - Director → ME
37
188 Brent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-290,323 GBP2023-12-31
Officer
2016-06-21 ~ dissolved
IIF 96 - Director → ME
38
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,199 GBP2016-12-31
Officer
2016-04-28 ~ dissolved
IIF 70 - Director → ME
39
COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
11355242 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,969,212 GBP2023-12-31
Officer
2018-05-10 ~ now
IIF 82 - Director → ME
40
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 115 - Director → ME
41
COGRESS (UK) VILLIERS AVENUE SURBITON LIMITED
10941012 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,204,805 GBP2022-12-31
Officer
2017-08-31 ~ dissolved
IIF 121 - Director → ME
42
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-188,077 GBP2020-12-31
Officer
2017-01-10 ~ 2021-06-24
IIF 45 - Director → ME
43
COGRESS 10 DENHAM STREET LIMITED
09948137 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-345,971 GBP2020-12-31
Officer
2016-01-12 ~ 2021-08-23
IIF 69 - Director → ME
44
COGRESS 105 BALLARDS LANE LIMITED
- now 10820743COGRESS 1516 LONDON ROAD LIMITED
- 2017-07-13
10820743 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-155,472 GBP2020-12-31
Officer
2017-06-15 ~ 2021-06-24
IIF 42 - Director → ME
45
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,215,482 GBP2020-12-31
Officer
2015-09-08 ~ 2021-08-23
IIF 25 - Director → ME
46
COGRESS 13-17 RED LION SQUARE LIMITED
09698287 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-22 ~ dissolved
IIF 53 - Director → ME
47
COGRESS 133 DEPTFORD HS LIMITED
11118208 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 114 - Director → ME
48
COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546467 188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,180,775 GBP2024-12-31
Officer
2018-08-31 ~ now
IIF 86 - Director → ME
49
COGRESS 19 BOLSOVER STREET LIMITED
09655498 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-24 ~ dissolved
IIF 52 - Director → ME
50
COGRESS 19-20 POLAND STREET LIMITED
09309666 5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,896,830 GBP2020-12-31
Officer
2014-11-13 ~ 2022-01-17
IIF 23 - Director → ME
51
188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,307,953 GBP2024-12-31
Officer
2018-10-15 ~ now
IIF 76 - Director → ME
52
COGRESS 2 JUBILEE STREET LIMITED
12151945 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 122 - Director → ME
53
COGRESS 203 WILLESDEN LANE LIMITED
09607630 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-693,769 GBP2020-12-31
Officer
2015-05-26 ~ 2021-12-09
IIF 47 - Director → ME
54
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-776,425 GBP2020-12-31
Officer
2015-06-18 ~ 2021-12-09
IIF 32 - Director → ME
55
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-18 ~ dissolved
IIF 97 - Director → ME
56
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,000,724 GBP2020-12-31
Officer
2015-02-05 ~ 2021-12-09
IIF 54 - Director → ME
57
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-912,223 GBP2020-12-31
Officer
2016-11-21 ~ 2022-05-09
IIF 59 - Director → ME
58
COGRESS 27-33 CAROLINE STREET LIMITED
10386936 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-138,359 GBP2020-12-31
Officer
2016-09-21 ~ 2021-06-24
IIF 40 - Director → ME
59
C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-06-08 ~ 2022-01-17
IIF 66 - Director → ME
60
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,319,446 GBP2020-12-31
Officer
2015-10-08 ~ 2021-06-24
IIF 55 - Director → ME
61
COGRESS 2A KEMPTON MEWS LIMITED
11228509 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-231,709 GBP2020-12-31
Officer
2018-02-27 ~ 2021-08-23
IIF 127 - Director → ME
62
COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED
09511661 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-03-26 ~ dissolved
IIF 35 - Director → ME
63
COGRESS 381 COCKFOSTERS ROAD LIMITED
09835875 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-739,453 GBP2020-12-31
Officer
2015-10-21 ~ 2021-06-24
IIF 50 - Director → ME
64
COGRESS 392-394 SEVEN SISTERS LIMITED
11669762 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-11-09 ~ dissolved
IIF 123 - Director → ME
65
COGRESS 4-14 SPURSTOWE TERRACE LIMITED
10753550 188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-200,771 GBP2022-12-31
Officer
2017-05-04 ~ 2021-06-24
IIF 36 - Director → ME
66
COGRESS 4-6 DILKE STREET LIMITED
09893095 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,614 GBP2016-12-31
Officer
2015-11-27 ~ dissolved
IIF 31 - Director → ME
67
COGRESS 40-42 ABBEY ROAD LIMITED
09568757 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-332,007 GBP2022-12-31
Officer
2015-04-30 ~ 2021-06-24
IIF 28 - Director → ME
68
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-187,226 GBP2020-12-31
Officer
2015-12-21 ~ 2021-08-21
IIF 41 - Director → ME
69
COGRESS 45-47 CROGSLAND ROAD LIMITED
10613234 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-179,614 GBP2020-12-31
Officer
2017-02-10 ~ 2021-08-23
IIF 34 - Director → ME
70
COGRESS 452 FINCHLEY ROAD LIMITED
09975936 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-405,252 GBP2020-12-31
Officer
2016-01-28 ~ 2021-08-21
IIF 49 - Director → ME
71
COGRESS 66 WARWICK SQUARE LIMITED
10386950 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-398,553 GBP2023-12-31
Officer
2016-09-21 ~ 2021-08-23
IIF 58 - Director → ME
72
COGRESS 7 EATON MANSIONS LIMITED
09526817 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
104,000 GBP2017-12-31
Officer
2015-04-07 ~ dissolved
IIF 29 - Director → ME
73
COGRESS 93 MILESPIT HILL LIMITED
09508047 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-830,018 GBP2020-12-31
Officer
2015-03-25 ~ 2021-06-24
IIF 39 - Director → ME
74
188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-495,738 GBP2023-12-31
Officer
2014-12-11 ~ 2021-06-24
IIF 17 - Director → ME
75
COGRESS ASTORIA BRIGHTON LIMITED
10896601 188 Brent Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-384,938 GBP2022-12-31
Officer
2017-08-02 ~ 2021-08-23
IIF 5 - Director → ME
76
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-03-14 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
77
188 Brent Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-170,478 GBP2022-12-31
Officer
2017-08-02 ~ 2021-08-23
IIF 7 - Director → ME
78
COGRESS CF CROGSLAND ROAD LIMITED
10613225 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,004 GBP2020-12-31
Officer
2017-02-10 ~ 2021-08-23
IIF 46 - Director → ME
79
COGRESS CF FINCHLEY ROAD LIMITED
09987195 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-352,741 GBP2020-12-31
Officer
2016-02-04 ~ 2021-08-23
IIF 26 - Director → ME
80
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Current Assets (Company account)
161,498 GBP2018-12-31
Officer
2016-06-10 ~ dissolved
IIF 44 - Director → ME
81
COGRESS CF HARRIER WAY LIMITED
- now 11168487COGRESS CF OTV HOUSE LIMITED
- 2018-05-21
11168487 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-13,259 GBP2022-12-31
Officer
2018-01-24 ~ 2021-08-23
IIF 108 - Director → ME
82
5 Broadbent Close, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-690,576 GBP2020-12-31
Officer
2015-10-13 ~ 2021-08-23
IIF 61 - Director → ME
83
COGRESS CF RED LION SQUARE LIMITED
09740455 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 51 - Director → ME
84
COGRESS CF REDINGTON ROAD LIMITED
09740459 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-08-19 ~ 2022-01-17
IIF 37 - Director → ME
85
COGRESS CF SPURSTOWE TERRACE LIMITED
10773216 188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-176,871 GBP2022-12-31
Officer
2017-05-16 ~ 2021-06-24
IIF 24 - Director → ME
86
COGRESS CF VILLIERS AVENUE SURBITON LIMITED
10939895 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-65,362 GBP2020-12-31
Officer
2017-08-31 ~ 2021-08-23
IIF 6 - Director → ME
87
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 88 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-14
IIF 148 - Has significant influence or control → OE
88
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-10 ~ now
IIF 78 - Director → ME
89
5 Broadbent Close, Highgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-18 ~ dissolved
IIF 135 - Director → ME
90
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-02-26 ~ dissolved
IIF 106 - Director → ME
91
188 Brent Street, Hendon, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-10-11 ~ dissolved
IIF 133 - Director → ME
92
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
93
188 Brent Street, London, England
Dissolved Corporate (2 parents, 29 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-07-11 ~ dissolved
IIF 93 - Director → ME
94
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
361,410 GBP2024-12-31
Officer
2015-02-06 ~ 2020-02-28
IIF 48 - Director → ME
95
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,000 GBP2019-12-31
Officer
2019-03-20 ~ dissolved
IIF 134 - Director → ME
96
HAGSHAMA (UK) LIMITED
- 2014-06-17
08950180 C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents, 39 offsprings)
Officer
2014-03-20 ~ now
IIF 91 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
97
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-489,079 GBP2020-12-31
Officer
2016-05-25 ~ 2019-03-13
IIF 71 - Director → ME
98
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
107,935 GBP2017-12-31
Officer
2016-04-11 ~ dissolved
IIF 38 - Director → ME
99
COGRESS MARINE ICES LONDON LIMITED
12104043 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-07-15 ~ dissolved
IIF 129 - Director → ME
100
COGRESS NEWTON ROAD ASHFORD LIMITED
11869483 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 107 - Director → ME
101
COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
11984772 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 119 - Director → ME
102
COGRESS RINGWAY HOUSE COVENTRY LIMITED
12143347 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-07 ~ dissolved
IIF 120 - Director → ME
103
5 Broadbent Close, Highgate, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-452,541 GBP2020-12-31
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
104
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
-76,141 GBP2020-12-31
Officer
2014-10-29 ~ dissolved
IIF 22 - Director → ME
105
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-06-28 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
106
188 Brent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-21 ~ dissolved
IIF 95 - Director → ME
107
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Current Assets (Company account)
12,118 GBP2019-12-31
Officer
2016-11-25 ~ dissolved
IIF 33 - Director → ME
108
5 Broadbent Close, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 63 - Director → ME
109
8 Rodborough Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-284,247 GBP2020-07-31
Officer
2018-07-24 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
110
The Sorting Office, 2a St. Georges Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,421 GBP2020-02-28
Officer
2019-04-10 ~ now
IIF 3 - Director → ME
111
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (13 parents)
Equity (Company account)
746 GBP2022-11-30
Officer
2016-09-09 ~ 2018-05-01
IIF 2 - Director → ME
112
HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546224 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-82,487 GBP2022-12-31
Officer
2018-08-31 ~ 2021-08-23
IIF 111 - Director → ME
113
HAGSHAMA 195 MARE STREET LIMITED
11616436 188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-163,491 GBP2023-12-31
Officer
2018-10-10 ~ 2021-08-23
IIF 89 - Director → ME
114
HAGSHAMA 24-26 REDINGTON GARDENS LIMITED
11480021 5 Broadbent Close, Highgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-07-24 ~ 2022-01-21
IIF 103 - Director → ME
115
HAGSHAMA 392-394 SEVEN SISTERS LIMITED
11692101 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-11-22 ~ dissolved
IIF 116 - Director → ME
116
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 128 - Director → ME
117
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-08 ~ dissolved
IIF 126 - Director → ME
118
HAGSHAMA MARINE ICES LIMITED
- now 11559347HAGSHAMA KINGSWAY HOVE LIMITED
- 2019-07-12
11559347 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-09-08 ~ dissolved
IIF 109 - Director → ME
119
HAGSHAMA THE CHIMES BROXBOURNE LIMITED
11748203 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-51,376 GBP2020-12-31
Officer
2019-01-03 ~ 2021-12-09
IIF 124 - Director → ME
120
106 HODFORD ROAD LLP - 2014-10-13
50 Suite 210, Eastcastle Street, London, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
121
5 Broadbent Close, Highgate, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2019-11-14 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
122
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,500,000 GBP2020-05-31
Officer
2018-08-23 ~ 2020-02-03
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-05-01 ~ 2020-02-03
IIF 141 - Has significant influence or control → OE
123
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-03-10 ~ 2023-07-03
IIF 143 - Ownership of shares - More than 25% → OE
IIF 143 - Has significant influence or control → OE
IIF 143 - Ownership of voting rights - More than 25% → OE
124
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,810 GBP2024-05-30
Officer
2015-01-21 ~ now
IIF 19 - Director → ME
125
MILESPIT HILL (COGRESS) LIMITED
11835694 5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 118 - Director → ME
126
5 Broadbent Close, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-19
IIF 14 - Has significant influence or control → OE
127
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
51,597 GBP2017-12-31
Officer
2014-07-08 ~ dissolved
IIF 20 - Director → ME
128
The Sorting Office, 2a St Georges Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Equity (Company account)
205,505 GBP2019-07-31
Officer
2015-11-02 ~ now
IIF 9 - Director → ME
129
188 Brent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-10-06 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-10-06 ~ 2020-10-06
IIF 16 - Has significant influence or control → OE
130
TENTERDEN DEVELOPMENT LLP
- now OC394765TETERDEN DEVELOPMENT LLP
- 2014-08-31
OC394765 198-206 Acton Lane, London, England
Active Corporate (6 parents)
Officer
2014-08-12 ~ 2014-09-22
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-02-16
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 87 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
132
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-334,334 GBP2020-12-31
Officer
2020-01-02 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03
IIF 145 - Ownership of shares – 75% or more → OE