1
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11IIF 35 - Director → ME
2
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11IIF 38 - Director → ME
3
EVANS EASYSPACE LIMITED - 2014-06-11
The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01IIF 4 - Director → ME
4
EVANS EASYSPACE TRUSTEE LIMITED - 2014-06-17
RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01IIF 2 - Director → ME
5
Millshaw Ring Road, Beeston, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2010-12-09 ~ 2013-10-01IIF 6 - Director → ME
6
PROFITBLOOM LIMITED - 1995-09-05
INNISFREE LIMITED - 1998-02-03
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
1997-04-01 ~ 2003-05-13IIF 24 - Director → ME
7
INNISFREE LIMITED - 1995-09-05
INNISFREE MANAGEMENT LIMITED - 1998-02-03
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
1997-04-01 ~ 2003-05-13IIF 25 - Director → ME
8
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2003-05-13IIF 23 - Director → ME
9
One, Curzon Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2005-12-02 ~ 2017-12-22IIF 39 - Director → ME
10
One, Curzon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-19 ~ 2017-12-19IIF 18 - Director → ME
11
One Curzon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-12-02 ~ 2017-12-19IIF 17 - Director → ME
12
One, Curzon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2005-12-02 ~ 2017-12-22IIF 40 - Director → ME
13
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2006-12-08 ~ 2014-09-26IIF 54 - Director → ME
14
BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2007-11-28 ~ 2017-12-19IIF 22 - Director → ME
15
BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2007-11-28 ~ 2017-12-19IIF 21 - Director → ME
16
GARDEN PARK NOMINEE LIMITED - 2007-11-23
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-12-08 ~ 2018-03-21IIF 47 - Director → ME
17
4th Floor 78 St James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-03 ~ 2009-03-16IIF 19 - Director → ME
18
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2014-09-01 ~ 2017-12-11IIF 36 - Director → ME
19
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2014-09-01 ~ 2017-12-11IIF 37 - Director → ME
20
North Bradon Farm, Isle Abbotts, Taunton, Somerset, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-80,636 GBP2024-09-29
Person with significant control
2016-07-01 ~ 2021-09-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millshaw, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2003-11-12 ~ 2013-10-01IIF 5 - Director → ME
22
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-06-19 ~ 1998-11-18IIF 20 - Director → ME
23
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2017-12-11IIF 43 - Director → ME
24
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2017-12-11IIF 45 - Director → ME
25
138 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2017-12-11IIF 12 - Director → ME
2007-03-28 ~ 2008-10-29IIF 51 - Secretary → ME
26
138 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2017-12-11IIF 9 - Director → ME
2007-03-28 ~ 2008-10-29IIF 53 - Secretary → ME
27
138 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2008-10-29IIF 8 - Director → ME
2008-10-29 ~ 2017-12-11IIF 11 - Director → ME
2007-03-28 ~ 2008-10-29IIF 52 - Secretary → ME
28
138 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-28 ~ 2008-10-29IIF 7 - Director → ME
2008-10-29 ~ 2017-12-11IIF 10 - Director → ME
2007-03-28 ~ 2008-10-29IIF 50 - Secretary → ME
29
138 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2017-12-11IIF 13 - Director → ME
30
REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
138 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-29 ~ 2017-12-11IIF 48 - Director → ME
31
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2010-02-12 ~ 2017-12-11IIF 46 - Director → ME
32
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Officer
2010-02-12 ~ 2017-12-11IIF 44 - Director → ME
33
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2017-12-11IIF 42 - Director → ME
34
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2017-12-11IIF 34 - Director → ME
35
SJR RETAIL (NOTTINGHAM) LLP - 2024-11-22
51 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,993,423 GBP2024-03-31
Officer
2008-04-01 ~ 2021-05-27IIF 49 - LLP Member → ME
36
6th Floor, One London Wall, London, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-12-20IIF 28 - Has significant influence or control → OE
37
6th Floor, One London Wall, London, EnglandActive Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21IIF 27 - Has significant influence or control → OE