1
Top Floor Office, 237 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
11 Kings Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
237 Regents Park Road, Lodnon, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,515 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
237 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,933 GBP2021-08-25
Person with significant control
2021-03-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,695 GBP2021-10-30
Person with significant control
2018-10-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
LUCRUM AGER LIMITED - 2017-08-04
ANSTEY GROUND RENTS LIMITED - 2021-01-12
Top Floor Office, 237 Regents Park Road, London, Select, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,930 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
10
Top Floor Office, 237 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-83,296 GBP2022-06-30
Officer
2019-06-05 ~ nowIIF 6 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
DARCH REAL ESTATE LTD - 2021-03-09
Top Floor Office, 237 Regents Park Road, Lodnon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,465 GBP2024-12-31
Officer
2018-03-08 ~ nowIIF 15 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2019-01-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Top Floor Office, 237 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.99 GBP2021-01-31
Officer
2019-01-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
237 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
52 Woodlands, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
26 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
WOODFELL ESTATES LIMITED - 2022-08-02
Top Floor Office, 237 Regents Park Road, London, Select, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-25,492 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 7 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE