1
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
888,228 GBP2024-03-31
Officer
2014-06-13 ~ nowIIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LEOPARD ARCHWAY COMMERCIAL LIMITED - 2018-12-24
4-6 Canfield Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,600 GBP2024-12-31
Officer
2018-11-30 ~ nowIIF 13 - Director → ME
3
LEOPARD ARCHWAY RESIDENTIAL LIMITED - 2018-12-24
4-6 Canfield Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,300 GBP2024-12-31
Officer
2018-11-30 ~ nowIIF 14 - Director → ME
4
55 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)
Equity (Company account)
-352 GBP2023-06-30
Officer
2003-09-30 ~ dissolvedIIF 37 - Director → ME
2002-10-03 ~ dissolvedIIF 67 - Secretary → ME
5
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,147,358 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 6 - Director → ME
6
BODE PROPERTY LIMITED - 2014-09-09
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-14 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-115,510 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 9 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 83 - Secretary → ME
Person with significant control
2020-11-16 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Loudon Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2007-06-01 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
15th Floor 88 Wood Street, LondonDissolved Corporate (7 parents)
Officer
2009-11-19 ~ dissolvedIIF 81 - LLP Member → ME
11
Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
12
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 28 - Director → ME
13
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 27 - Director → ME
14
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 26 - Director → ME
15
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
-32,417 GBP2024-05-31
Officer
2005-05-23 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
16
111 Drysdale Street, Hoxton, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolvedIIF 29 - Director → ME
17
Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
17,221 GBP2024-05-31
Officer
2021-05-17 ~ nowIIF 87 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
18
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
J&M SALES LTD - 2018-06-18
17-18 Abbey Green, Nuneaton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,404 GBP2019-12-31
Officer
2018-08-16 ~ dissolvedIIF 22 - Director → ME
20
55 Loudoun Road, LondonActive Corporate (3 parents)
Equity (Company account)
-747,300 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 11 - Director → ME
1999-09-27 ~ nowIIF 62 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
4-6 Canfield Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-21,660 GBP2020-12-31
Officer
2017-06-16 ~ dissolvedIIF 18 - LLP Designated Member → ME
22
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 31 - Director → ME
23
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 40 - Director → ME
2007-02-01 ~ dissolvedIIF 71 - Secretary → ME
24
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 30 - Director → ME
25
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 32 - Director → ME
26
Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
27
4-6 Canfield Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,863,056 GBP2024-12-31
Officer
2018-10-02 ~ nowIIF 15 - Director → ME
28
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, GuernseyActive Corporate (4 parents)
Officer
2016-12-09 ~ nowIIF 12 - Director → ME
29
NEW ARCHWAY HOLDING LLP - 2019-01-21
4-6 Canfield Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolvedIIF 34 - Director → ME
2005-06-20 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
198,477 GBP2024-09-30
Officer
2023-06-01 ~ nowIIF 25 - Director → ME
32
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2010-06-17 ~ nowIIF 42 - Director → ME
2010-06-17 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-12-13 ~ nowIIF 3 - Director → ME
34
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,641,690 GBP2024-03-31
Officer
2011-05-31 ~ nowIIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
35
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,400,624 GBP2024-03-31
Officer
2012-08-24 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
36
48 Upper Brook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-773,337 GBP2024-04-30
Officer
2021-08-18 ~ nowIIF 16 - Director → ME
37
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Officer
2014-06-20 ~ nowIIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
38
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,029,275 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
39
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,315,917 GBP2024-03-31
Officer
2014-10-21 ~ nowIIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
40
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
775,099 GBP2023-12-31
Officer
2004-01-19 ~ nowIIF 36 - Director → ME
2004-01-19 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
78,644 GBP2024-06-30
Officer
2014-06-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07
Sportpark, 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (10 parents)
Equity (Company account)
87,425 GBP2024-03-31
Officer
2024-08-26 ~ nowIIF 86 - Director → ME
43
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,550 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 10 - Director → ME
44
LEOPARD UK WESTWAY LLP - 2019-07-29
4-6 Canfield Place, LondonActive Corporate (4 parents)
Equity (Company account)
505,162 GBP2024-12-31
Officer
2016-07-05 ~ nowIIF 78 - LLP Member → ME
45
B & F LONDON LIMITED - 2008-05-01
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolvedIIF 35 - Director → ME
2006-04-28 ~ dissolvedIIF 70 - Secretary → ME
46
55 Loudoun Road, St Johns Wood, LondonDissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolvedIIF 38 - Director → ME
2007-02-01 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,194,296 GBP2024-03-31
Officer
2018-10-30 ~ nowIIF 8 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
48
PILGRIM STREET LIMITED - 2003-12-16
55 Loudoun Road, St Johns Wood LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
390,346 GBP2023-12-30
Officer
1997-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE