1
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 26 - Director → ME
2023-05-16 ~ now
IIF 66 - Secretary → ME
2
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
929 GBP2024-12-31
Officer
2023-08-28 ~ now
IIF 33 - Director → ME
3
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-11 ~ now
IIF 22 - Director → ME
4
78 Pall Mall, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
6
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 21 - Director → ME
7
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
8
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
9
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 30 - Director → ME
10
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-10-18 ~ now
IIF 17 - Director → ME
11
78 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-07-04 ~ now
IIF 41 - Director → ME
12
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 14 - Director → ME
2023-03-24 ~ now
IIF 68 - Secretary → ME
13
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
311 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 18 - Director → ME
14
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
15
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-23 ~ now
IIF 36 - Director → ME
16
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 5 - Director → ME
17
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 24 - Director → ME
18
1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 10 - Director → ME
19
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
20
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 16 - Director → ME
21
CRANFORD DEVELOPMENTS WEST LONDON LIMITED - 2024-11-05
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-24 ~ now
IIF 31 - Director → ME
22
GREATER LONDON DEVELOPMENTS LIMITED - 2024-02-10
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
4,920 GBP2024-12-31
Officer
2023-10-10 ~ now
IIF 19 - Director → ME
23
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
24
GLD HOMES NA LIMITED - 2026-01-26
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
25
ARGYLE ROAD (WEST) DEVELOPMENTS LIMITED - 2025-05-06
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-10 ~ now
IIF 29 - Director → ME
26
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
27
GLD HOMES PR LIMITED - 2025-10-20
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 32 - Director → ME
28
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
29
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
30
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 6 - Director → ME
31
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 35 - Director → ME
32
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
33
GREATER LONDON DEVELOPMENTS LIMITED - 2023-08-07
78 Pall Mall, London, England
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 37 - Director → ME
2023-06-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2023-06-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
34
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-09 ~ now
IIF 28 - Director → ME
35
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 34 - Director → ME
2023-03-24 ~ now
IIF 69 - Secretary → ME
36
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 23 - Director → ME
37
78 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 42 - Director → ME
38
78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,309 GBP2021-03-31
Officer
2017-10-25 ~ dissolved
IIF 47 - Director → ME
2017-10-25 ~ dissolved
IIF 56 - Secretary → ME
39
78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,901 GBP2021-03-31
Officer
2018-01-09 ~ dissolved
IIF 49 - Director → ME
2018-01-09 ~ dissolved
IIF 57 - Secretary → ME
40
78 Pall Mall, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
16 GBP2021-03-31
Officer
2018-01-10 ~ dissolved
IIF 48 - Director → ME
2018-01-10 ~ dissolved
IIF 55 - Secretary → ME
41
N F COOPER LONDON LIMITED - 2017-09-06
78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-127,877 GBP2020-12-31
Officer
2017-08-10 ~ dissolved
IIF 50 - Director → ME
2017-03-30 ~ dissolved
IIF 64 - Secretary → ME
42
LOVEL COOPER GROUP LIMITED - 2011-02-09
LOVEL COOPER DEVELOPMENTS LIMITED - 2008-05-21
78 Pall Mall, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
3,280 GBP2020-12-31
Officer
2019-01-01 ~ now
IIF 45 - Director → ME
2017-03-30 ~ now
IIF 65 - Secretary → ME
43
NFC HOMES LIMITED - 2024-04-09
L & C LONDON LIMITED - 2015-11-24
C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
4,672,212 GBP2021-12-31
Officer
2019-01-01 ~ now
IIF 43 - Director → ME
2017-03-30 ~ now
IIF 63 - Secretary → ME
44
KNIGHTSBRIDGE LAND COMPANY LIMITED - 2016-06-25
78 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-306,283 GBP2019-12-31
Officer
2019-01-01 ~ now
IIF 44 - Director → ME
2017-03-30 ~ now
IIF 58 - Secretary → ME
45
N F COOPER DEVELOPMENTS LIMITED - 2022-04-26
LOVEL COOPER LIMITED - 2011-02-08
KNIGHTSBRIDGE LAND (BEDFORD) LIMITED - 2005-11-01
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
-735,422 GBP2019-12-31
Officer
2019-01-01 ~ now
IIF 40 - Director → ME
2017-03-30 ~ now
IIF 61 - Secretary → ME
46
N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
LOVEL COOPER (SOUTH YORKSHIRE) LIMITED - 2011-02-08
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
-667,692 GBP2019-12-31
Officer
2019-01-01 ~ now
IIF 38 - Director → ME
2017-03-30 ~ now
IIF 59 - Secretary → ME
47
N F COOPER HOMES LIMITED - 2022-02-11
LOVEL COOPER HOMES LIMITED - 2011-02-08
TAMEWOOD PROPERTIES LIMITED - 2008-05-19
1 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-729,494 GBP2019-12-31
Officer
2019-01-01 ~ now
IIF 46 - Director → ME
2017-03-30 ~ now
IIF 60 - Secretary → ME
48
LCG INVESTMENTS LIMITED - 2015-11-24
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
-421,277 GBP2019-12-31
Officer
2019-01-01 ~ now
IIF 39 - Director → ME
2017-03-30 ~ now
IIF 62 - Secretary → ME
49
GREATER LONDON DEVELOPMENTS LIMITED - 2023-10-10
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
405 GBP2024-12-31
Officer
2023-08-08 ~ now
IIF 51 - Director → ME
50
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
51
78 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 20 - Director → ME