1
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-39,353 GBP2024-01-31
Officer
2019-05-01 ~ nowIIF 81 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Albany House, Claremont Lane, Esher, SurreyDissolved corporate (4 parents)
Equity (Company account)
-583 GBP2020-12-31
Officer
2019-02-01 ~ dissolvedIIF 15 - director → ME
3
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (5 parents)
Officer
2020-01-13 ~ dissolvedIIF 73 - director → ME
4
4 Greengate, Cardale Pak, Harrogate, North YorkshireDissolved corporate (2 parents)
Officer
2013-05-16 ~ dissolvedIIF 3 - director → ME
5
4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (1 parent)
Equity (Company account)
-363,868 GBP2021-03-31
Officer
2012-03-21 ~ dissolvedIIF 32 - director → ME
6
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-192,547 GBP2023-12-31
Officer
2019-02-20 ~ nowIIF 49 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-08-08 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Greengate Cardale Park, Harrogate, North YorkshireCorporate (6 parents, 6 offsprings)
Equity (Company account)
-3,184,156 GBP2023-03-31
Officer
2012-04-17 ~ nowIIF 78 - director → ME
9
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-15,424,795 GBP2023-03-31
Officer
2015-03-26 ~ nowIIF 75 - director → ME
Person with significant control
2017-03-26 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-8,081 GBP2023-12-31
Officer
2019-05-01 ~ nowIIF 72 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
11
4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved corporate (6 parents)
Equity (Company account)
-7,039 GBP2022-12-31
Officer
2020-06-22 ~ dissolvedIIF 19 - director → ME
12
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-1,216,845 GBP2023-12-31
Officer
2019-02-19 ~ nowIIF 44 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15th Floor 88 Wood Street, LondonDissolved corporate (7 parents)
Officer
2008-07-31 ~ dissolvedIIF 95 - llp-designated-member → ME
14
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-2,352 GBP2023-12-31
Officer
2019-06-11 ~ nowIIF 80 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
15
Albany House, Claremont Lane, Esher, SurreyCorporate (4 parents)
Officer
2019-04-03 ~ nowIIF 14 - director → ME
16
24 Savile Row, London, EnglandDissolved corporate (7 parents)
Officer
2014-01-20 ~ dissolvedIIF 91 - llp-designated-member → ME
17
53-54 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2013-10-28 ~ dissolvedIIF 93 - llp-designated-member → ME
18
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (8 parents)
Officer
2019-01-21 ~ nowIIF 124 - llp-designated-member → ME
Person with significant control
2019-01-21 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents)
Officer
2013-10-28 ~ nowIIF 90 - llp-designated-member → ME
20
4 Greengate Cardale Park, Harrogate, EnglandDissolved corporate (2 parents)
Officer
2018-12-17 ~ dissolvedIIF 125 - llp-designated-member → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 156 - Right to surplus assets - 75% or more → OE
21
4 Greengate, Cardale Park, HarrogateCorporate (3 parents, 1 offspring)
Equity (Company account)
1,002 GBP2024-03-31
Person with significant control
2017-05-04 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
22
4 Greengate, Cardale Park, HarrogateCorporate (3 parents, 1 offspring)
Equity (Company account)
5,500 GBP2023-05-31
Person with significant control
2017-05-04 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
23
4 Greengate, Cardale Park, Harrogate, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2007-02-13 ~ dissolvedIIF 61 - director → ME
24
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
~ nowIIF 40 - director → ME
25
4 Greengate, Cardale Park, HarrogateCorporate (6 parents, 9 offsprings)
Equity (Company account)
-24,226,418 GBP2023-03-31
Officer
2007-07-12 ~ nowIIF 66 - director → ME
26
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (4 parents)
Equity (Company account)
911,038 GBP2023-05-31
Officer
2003-02-25 ~ nowIIF 64 - director → ME
27
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
24 Savile Row, London, United KingdomDissolved corporate (14 parents, 1 offspring)
Officer
2007-10-14 ~ dissolvedIIF 92 - llp-designated-member → ME
28
88 Wood Street, LondonDissolved corporate (10 parents, 1 offspring)
Officer
2014-08-08 ~ dissolvedIIF 8 - director → ME
29
CANT LLP - 2015-10-21
Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved corporate (8 parents)
Officer
2015-09-30 ~ dissolvedIIF 89 - llp-designated-member → ME
30
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandCorporate (8 parents)
Equity (Company account)
-59,875 GBP2023-09-30
Officer
2018-05-08 ~ nowIIF 35 - director → ME
31
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (5 parents)
Officer
2025-04-22 ~ nowIIF 52 - director → ME
32
24 Savile Row, London, EnglandDissolved corporate (7 parents)
Officer
2013-10-17 ~ dissolvedIIF 126 - llp-designated-member → ME
33
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 10 - director → ME
34
4 Greengate, Cardale Park, Harrogate, EnglandDissolved corporate (3 parents)
Officer
2007-06-06 ~ dissolvedIIF 58 - director → ME
35
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 11 - director → ME
36
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 9 - director → ME
37
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
-631,734 GBP2022-05-30
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-07-09 ~ dissolvedIIF 79 - director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
39
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-1,843 GBP2023-09-30
Officer
2022-01-05 ~ nowIIF 43 - director → ME
40
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-10-01 ~ nowIIF 71 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
2,785 GBP2023-09-30
Officer
2020-02-04 ~ nowIIF 50 - director → ME
42
PACES HOLDINGS 2 LIMITED - 2021-05-21
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (7 parents)
Officer
2020-02-07 ~ nowIIF 74 - director → ME
43
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-6,146 GBP2023-09-30
Officer
2022-04-19 ~ nowIIF 70 - director → ME
44
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-30,514 GBP2023-09-30
Officer
2021-02-25 ~ nowIIF 51 - director → ME
45
SCAPE GLOBAL LIMITED - 2021-12-15
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
-278,914 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 55 - director → ME
46
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (5 parents)
Officer
2025-04-08 ~ nowIIF 48 - director → ME
47
BRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-3,169 GBP2023-09-30
Officer
2020-01-15 ~ nowIIF 42 - director → ME
48
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-3,333 GBP2023-09-30
Officer
2022-01-05 ~ nowIIF 46 - director → ME
49
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-1,865 GBP2023-09-30
Officer
2022-01-05 ~ nowIIF 54 - director → ME
50
4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved corporate (2 parents)
Officer
2017-09-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
51
Albany House, Claremont Lane, Esher, SurreyCorporate (1 parent, 16 offsprings)
Equity (Company account)
10,018,432 GBP2020-12-31
Officer
2016-12-20 ~ nowIIF 13 - director → ME
Person with significant control
2016-12-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
52
PALLIBRIAR LIMITED - 1993-03-24
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1993-03-24 ~ nowIIF 87 - director → ME
53
Albany House, Claremont Lane, Esher, SurreyCorporate (4 parents)
Equity (Company account)
554,224 GBP2023-03-31
Officer
2019-03-27 ~ nowIIF 16 - director → ME
54
RUSSKIES LIMITED - 2013-09-06
4 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (1 parent)
Equity (Company account)
-264,326 GBP2023-05-31
Officer
2013-05-22 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
55
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (5 parents)
Officer
2024-09-24 ~ nowIIF 47 - director → ME
56
PACES ACQUISITIONS LTD - 2024-04-23
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (5 parents)
Officer
2024-03-08 ~ nowIIF 45 - director → ME
57
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
922,489 GBP2024-09-30
Officer
2018-12-10 ~ nowIIF 83 - director → ME
58
24 Savile Row, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
134,713 GBP2019-04-30
Officer
2014-04-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-10,708,975 GBP2023-12-31
Officer
2015-10-22 ~ nowIIF 2 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (4 parents)
Officer
2016-04-07 ~ nowIIF 53 - director → ME
61
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
70,953 GBP2023-09-30
Officer
2020-06-19 ~ nowIIF 85 - director → ME
62
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-02-05 ~ nowIIF 84 - director → ME
63
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-57,858 GBP2024-01-31
Officer
2019-06-11 ~ nowIIF 82 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
1995-06-30 ~ nowIIF 23 - director → ME
Person with significant control
2017-04-26 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
24 Savile Row, London, United KingdomDissolved corporate (2 parents)
Officer
2014-04-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
66
4 Greengate, Cardale Park, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 4 - director → ME
67
4 Greengate, Cardale Park, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 5 - director → ME
68
GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
PREMIER HOMES (UK) LIMITED - 1995-09-25
GROWBRIGHT LIMITED - 1994-03-28
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1995-02-18 ~ nowIIF 63 - director → ME
69
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
7,543,000 GBP2023-09-30
Officer
2019-07-22 ~ nowIIF 77 - director → ME
70
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-37,593 GBP2023-09-30
Officer
2019-11-20 ~ nowIIF 86 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (5 parents)
Officer
2020-01-23 ~ dissolvedIIF 69 - director → ME
72
4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (1 parent)
Equity (Company account)
-402,913 GBP2021-03-31
Officer
2012-03-21 ~ dissolvedIIF 33 - director → ME
73
53-54 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2014-01-20 ~ dissolvedIIF 94 - llp-designated-member → ME
74
SCAPE STUDENT LIVING LTD - 2021-04-28
SCAPE STUDENT LTD - 2013-04-04
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents)
Equity (Company account)
1,127,902 GBP2020-09-30
Person with significant control
2022-01-08 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE