1
PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-695,097 GBP2024-06-30
Officer
2012-12-14 ~ 2013-09-12IIF 89 - Director → ME
2
Flat 8 5 Porteus Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,360 GBP2024-03-31
Officer
2016-09-29 ~ 2017-08-25IIF 40 - Director → ME
3
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (8 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2011-09-28 ~ 2013-09-12IIF 51 - Director → ME
4
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15IIF 67 - Director → ME
2003-07-30 ~ 2009-05-15IIF 25 - Secretary → ME
5
1 St James's Market, London, EnglandActive Corporate (8 parents)
Officer
2011-03-01 ~ 2013-03-18IIF 38 - LLP Designated Member → ME
2011-03-01 ~ 2013-07-31IIF 35 - LLP Member → ME
6
LARGECLOSE LIMITED - 2006-04-12
1 St James's Market, London, EnglandDissolved Corporate (1 parent)
Officer
2006-04-04 ~ 2011-06-24IIF 90 - Director → ME
2006-04-04 ~ 2011-06-24IIF 8 - Secretary → ME
7
CEREP UK INVESTMENT B GP LIMITED - 2006-05-25
PRECIS (2590) LIMITED - 2006-02-27
Second Floor 3 Field Court, Grey's Inn, LondonDissolved Corporate (2 parents)
Officer
2006-02-27 ~ 2013-08-07IIF 81 - Director → ME
2006-02-27 ~ 2013-08-07IIF 28 - Secretary → ME
8
DE FACTO 1787 LIMITED - 2010-09-28
1 St James's Market, London, EnglandDissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2013-07-24IIF 45 - Director → ME
9
DE FACTO 1795 LIMITED - 2010-09-28
1 St James's Market, London, EnglandDissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2013-03-19IIF 46 - Director → ME
10
CEREP LEMON TREE GP LIMITED - 2006-05-25
PRECIS (2593) LIMITED - 2006-03-08
Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)
Officer
2006-03-08 ~ 2013-08-07IIF 78 - Director → ME
2006-03-08 ~ 2013-08-07IIF 5 - Secretary → ME
11
Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-08-07IIF 80 - Director → ME
12
PRECIS (2602) LIMITED - 2006-04-28
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2013-08-07IIF 41 - Director → ME
2006-04-28 ~ 2013-08-07IIF 12 - Secretary → ME
13
CEREP COLMORE PLAZA GP LIMITED - 2015-09-14
CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
PRECIS (2601) LIMITED - 2006-04-28
5 Old Bailey, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-33,479 GBP2015-06-30
Officer
2006-04-28 ~ 2013-08-07IIF 43 - Director → ME
2006-04-28 ~ 2013-08-07IIF 4 - Secretary → ME
14
CEREP COLMORE PLAZA NOMINEE 1 LIMITED - 2015-09-14
CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
PRECIS (2650) LIMITED - 2006-10-31
5 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07IIF 86 - Director → ME
2006-10-31 ~ 2013-08-07IIF 6 - Secretary → ME
15
CEREP COLMORE PLAZA NOMINEE 2 LIMITED - 2015-09-14
CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
PRECIS (2651) LIMITED - 2006-10-31
5 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07IIF 82 - Director → ME
2006-10-31 ~ 2013-08-07IIF 2 - Secretary → ME
16
Day & Co., 132-134 College Road, Harrow, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-42,531 GBP2016-09-30
Officer
2003-04-09 ~ 2007-12-21IIF 63 - Director → ME
17
PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2004-06-04 ~ 2013-08-07IIF 64 - Director → ME
18
FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2011-07-14IIF 73 - Director → ME
2010-12-02 ~ 2011-07-14IIF 29 - Secretary → ME
19
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14IIF 50 - Director → ME
2010-12-02 ~ 2011-07-14IIF 33 - Secretary → ME
20
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2007-09-03 ~ 2013-08-07IIF 44 - Director → ME
21
IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 62 - Director → ME
2007-10-10 ~ 2013-08-07IIF 20 - Secretary → ME
22
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 60 - Director → ME
2007-10-10 ~ 2013-08-07IIF 17 - Secretary → ME
23
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 57 - Director → ME
2007-10-10 ~ 2013-08-07IIF 22 - Secretary → ME
24
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 61 - Director → ME
2007-10-10 ~ 2013-08-07IIF 19 - Secretary → ME
25
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 56 - Director → ME
2007-10-10 ~ 2013-08-07IIF 23 - Secretary → ME
26
FREEPORT LEISURE PLC - 2007-10-26
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 59 - Director → ME
2007-10-10 ~ 2013-08-07IIF 21 - Secretary → ME
27
7 Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
203,053 GBP2024-06-30
Officer
2010-08-06 ~ 2014-03-24IIF 70 - Director → ME
28
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 58 - Director → ME
2007-10-10 ~ 2013-08-07IIF 18 - Secretary → ME
29
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-104,336 GBP2021-03-31
Officer
2010-06-03 ~ 2013-08-07IIF 87 - Director → ME
30
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2011-07-14IIF 75 - Director → ME
2010-12-02 ~ 2011-07-14IIF 37 - Secretary → ME
31
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14IIF 74 - Director → ME
2010-12-02 ~ 2011-07-14IIF 36 - Secretary → ME
32
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, LondonActive Corporate (2 parents)
Officer
2005-12-01 ~ 2007-05-25IIF 72 - Director → ME
2005-12-01 ~ 2007-05-25IIF 30 - Secretary → ME
33
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2007-09-06 ~ 2013-08-07IIF 79 - Director → ME
2007-09-06 ~ 2013-08-07IIF 31 - Secretary → ME
34
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2010-08-26 ~ 2013-08-07IIF 83 - Director → ME
35
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2010-06-25 ~ 2013-08-07IIF 52 - Director → ME
2010-06-25 ~ 2013-08-07IIF 32 - Secretary → ME
36
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2010-06-25 ~ 2013-08-07IIF 49 - Director → ME
2010-06-25 ~ 2013-08-07IIF 34 - Secretary → ME
37
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2010-08-26 ~ 2013-08-07IIF 85 - Director → ME
38
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15IIF 66 - Director → ME
2003-07-30 ~ 2009-05-15IIF 26 - Secretary → ME
39
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,481 GBP2023-12-31
Officer
2013-06-26 ~ 2017-08-25IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2013-06-28 ~ 2017-08-25IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
41
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
2,022,738 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-02 ~ 2014-12-04IIF 48 - Director → ME
42
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2013-01-14 ~ 2013-08-06IIF 84 - Director → ME
43
CEREP CHEAPSIDE GENERAL PARTNER LIMITED - 2005-11-07
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2007-09-18IIF 65 - Director → ME
2003-07-11 ~ 2007-09-18IIF 24 - Secretary → ME