1
5 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-03-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2
82 St. John Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
58,801 GBP2018-10-31
Officer
2008-04-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
2,249,527 GBP2019-04-01 ~ 2020-03-31
Officer
2017-11-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
4
5 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-4,399,544 GBP2020-03-31
Officer
2017-08-25 ~ dissolvedIIF 38 - director → ME
5
5 Welbeck Street, London, EnglandCorporate (5 parents)
Officer
2025-03-12 ~ nowIIF 33 - director → ME
6
5 Welbeck Street, London, United KingdomCorporate (5 parents)
Officer
2024-06-25 ~ nowIIF 17 - director → ME
7
5 Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-11-03 ~ dissolvedIIF 24 - director → ME
8
5 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-690 GBP2023-03-31
Officer
2021-07-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
9
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,159 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 35 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
10
5 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
11
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,937 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 13 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
12
5 Welbeck Street, London, EnglandCorporate (5 parents)
Officer
2024-08-21 ~ nowIIF 6 - director → ME
13
5 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
14
5 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-11-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
15
PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
5 Welbeck Street, London, United KingdomCorporate (2 parents, 54 offsprings)
Equity (Company account)
2,861,162 GBP2024-03-31
Officer
2009-01-21 ~ nowIIF 1 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
16
5 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
17
PPR MONTAGUE WORTHING LTD - 2020-12-16
5 Welbeck Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-9,879 GBP2023-03-31
Officer
2019-11-05 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
18
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-88 GBP2024-03-31
Officer
2022-01-27 ~ nowIIF 14 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
19
PPR WS1 LIMITED - 2021-09-24
PPR BRIDGE STRATFORD LIMITED - 2021-03-02
5 Welbeck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-03-31
Officer
2021-01-06 ~ nowIIF 19 - director → ME
20
5 Welbeck Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,963 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 23 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
21
5 Welbeck Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
89.84 GBP2024-03-31
Officer
2014-07-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
22
5 Welbeck Street, London, United KingdomCorporate (2 parents, 14 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 25 - director → ME
23
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-403,813 GBP2024-03-31
Officer
2022-06-08 ~ nowIIF 4 - director → ME
Person with significant control
2022-06-08 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
24
PPR COLLIERS WOOD LIMITED - 2024-11-28
5 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2024-05-02 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-02 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
25
5 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
26
PPR CALVERLEY TUNBRIDGE LIMITED - 2022-09-14
5 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
27
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-847,297 GBP2024-03-31
Officer
2021-09-28 ~ nowIIF 7 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
28
5 Welbeck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
640 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 39 - director → ME
29
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,007 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 36 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
30
5 Welbeck Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,797 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 12 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
31
5 Welbeck Street, London, EnglandDissolved corporate (3 parents, 8 offsprings)
Equity (Company account)
5 GBP2023-03-31
Officer
2014-07-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
32
5 Welbeck Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
10.52 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 26 - director → ME
33
5 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-157 GBP2023-03-31
Officer
2021-01-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
34
5 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-202,718 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 5 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
35
5 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
30 GBP2021-03-31
Officer
2019-03-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
36
5 Welbeck Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-129 GBP2024-03-31
Officer
2021-11-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
37
5 Welbeck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,800,180 GBP2024-03-31
Officer
2016-11-30 ~ nowIIF 18 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE