1
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
 1999-09-20 ~ 2016-09-30IIF 33  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 46  - Has significant influence or control →  OE
2
 18 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-28 ~ 2014-07-28IIF 8  - Director →  ME
3
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
 1999-05-07 ~ 2016-09-30IIF 36  - Director →  ME
4
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1 GBP2024-12-31
Officer
 2001-03-28 ~ 2016-09-30IIF 27  - Director →  ME
5
 C/o Urban Edge Group Ltd, 91 Paul Street, London, EnglandActive Corporate (3 parents)
Officer
 2011-03-15 ~ 2016-09-30IIF 43  - LLP Member →  ME
6
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,037,412 GBP2024-12-31
Officer
 2001-11-14 ~ 2016-09-30IIF 31  - Director →  ME
7
STIRLING ACKROYD (NEW HOMES) LIMITED - 2018-04-24
 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
 2011-08-23 ~ 2016-09-30IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 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
8
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-250,947 GBP2024-12-31
Officer
 2000-06-06 ~ 2016-09-30IIF 35  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 48  - Has significant influence or control →  OE
9
 Devonshire House 60 Goswell Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,573,821 GBP2017-03-31
Officer
 1999-11-01 ~ 2016-09-30IIF 32  - Director →  ME
10
 C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (1 parent)
Equity (Company account)
-1,377,339 GBP2017-03-31
Officer
 2016-04-01 ~ 2016-09-30IIF 10  - Director →  ME
11
 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
 2014-02-18 ~ 2016-09-30IIF 13  - Director →  ME
12
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
932,544 GBP2024-12-31
Officer
 2013-04-02 ~ 2016-09-30IIF 23  - Director →  ME
13
 93 Piccadilly, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-06-23 ~ 2016-09-30IIF 40  - LLP Designated Member →  ME
14
 91 Paul Street, LondonActive Corporate (1 parent)
Equity (Company account)
585,928 GBP2024-12-31
Officer
 2000-06-12 ~ 2016-09-30IIF 34  - Director →  ME
 2000-06-12 ~ 2000-12-14IIF 53  - Secretary →  ME
15
BROOKFLEET LTD - 2002-12-18
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,680 GBP2024-01-31
Officer
 1998-10-06 ~ 1999-07-02IIF 44  - Director →  ME
16
 C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-12-31
Officer
 2004-11-03 ~ 2016-09-30IIF 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 51  - Has significant influence or control →  OE
17
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
 1998-01-09 ~ 2016-09-30IIF 25  - Director →  ME
18
 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,959,048 GBP2024-03-31
Officer
 2008-05-01 ~ 2013-04-23IIF 52  - LLP Member →  ME
19
MILSON ROAD LIMITED - 2015-01-08
 C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (1 parent)
Officer
 2014-07-17 ~ 2016-09-30IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 47  - Ownership of shares – More than 25% but not more than 50% →  OE
20
STIRLING ACKROYD LIMITED - 2017-08-30
LOUDEXTRA LIMITED - 1987-07-14
 36 Lower Cookham Road, Maidenhead, EnglandActive Corporate (4 parents)
Equity (Company account)
6,128,165 GBP2024-09-30
Officer
 1987-06-03 ~ 2016-09-30IIF 39  - Director →  ME
21
 40 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-04-08 ~ 2016-04-28IIF 24  - Director →  ME
22
 91 Paul Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-12-31
Officer
 2014-04-17 ~ 2016-09-30IIF 12  - Director →  ME
23
 91 Paul Street, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
97,793 GBP2024-12-31
Officer
 2011-07-05 ~ 2016-09-30IIF 22  - Director →  ME
24
 Burlington House, 1-13 York Road, Maidenhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
 2012-11-06 ~ 2016-09-30IIF 20  - Director →  ME
25
 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
269,963 GBP2018-03-31
Officer
 2012-06-21 ~ 2016-09-30IIF 6  - Director →  ME
 2012-06-21 ~ 2016-09-30IIF 54  - Secretary →  ME
26
 Burlington House, 1-13 York Road, Maidenhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
 2009-09-08 ~ 2016-09-30IIF 3  - Director →  ME
27
 91 Paul Street, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
117,402 GBP2024-12-31
Officer
 2002-02-28 ~ 2016-09-30IIF 29  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 45  - Has significant influence or control →  OE
28
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,275 GBP2024-12-31
Officer
 2002-08-21 ~ 2016-09-30IIF 30  - Director →  ME
29
TRICOMMS UEA LLP - 2015-08-11
 Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (1 parent)
Officer
 2015-11-24 ~ 2016-09-30IIF 41  - LLP Designated Member →  ME
30
 91 Paul Street, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-12-31
Officer
 2014-02-11 ~ 2016-09-30IIF 15  - Director →  ME
31
STIRLING ACKROYD (RIVINGTON STREET) LTD - 2005-07-22
RAVENSCROWN CONSULTING LTD - 1998-12-22
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,152,955 GBP2024-12-31
Officer
 1998-12-22 ~ 2016-09-30IIF 37  - Director →  ME
32
URBAN EDGE CONSTRUCTION LIMITED  - 2008-02-11
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
 2004-01-14 ~ 2016-09-30IIF 21  - Director →  ME
33
BRONDESBURY ASSOCIATES LIMITED - 2000-10-06
 91 Paul Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,798,282 GBP2024-12-31
Officer
 1998-03-15 ~ 2016-09-30IIF 26  - Director →  ME
34
RAVENSWIFT LTD - 2004-01-09
 91 Paul Street, LondonActive Corporate (1 parent)
Equity (Company account)
-3,553,342 GBP2024-12-31
Officer
 2001-06-20 ~ 2016-09-30IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-09-30IIF 49  - Has significant influence or control →  OE
35
HEATHQUEST LIMITED - 1995-07-11
 91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
 1998-03-15 ~ 2016-09-30IIF 38  - Director →  ME