1
33 Regents Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,020 GBP2025-03-31
Officer
2020-01-28 ~ nowIIF 7 - Director → ME
2
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,919 GBP2024-06-30
Officer
2013-07-18 ~ nowIIF 22 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
4
6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
5
6 Heddon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-20 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
6
6 Heddon Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-29 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
7
6 Heddon Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
8
6 Heddon Street, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
53,888 GBP2024-12-31
Officer
2010-12-17 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
9
6 Heddon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
919,227 GBP2024-03-31
Officer
2010-01-15 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6 Heddon Street, LondonDissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolvedIIF 10 - Director → ME
11
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-11 ~ nowIIF 32 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-09-13 ~ nowIIF 2 - Director → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-09-13 ~ nowIIF 1 - Director → ME
14
C/o Bdo Llp, 5 Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-09-13 ~ nowIIF 3 - Director → ME
15
6, Heddon Street, Heddon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,087 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Heddon Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
36,465 GBP2023-12-31
Officer
2017-12-04 ~ dissolvedIIF 9 - Director → ME
17
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2022-02-11 ~ nowIIF 31 - Director → ME
18
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2019-11-01 ~ dissolvedIIF 24 - Director → ME
19
6 Heddon Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-01 ~ dissolvedIIF 23 - Director → ME
20
6 Heddon Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-12 ~ nowIIF 5 - Director → ME
21
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-717,682 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 8 - Director → ME
22
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-11 ~ nowIIF 30 - Director → ME
23
C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2022-09-14 ~ nowIIF 6 - Director → ME