1
PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-353,552 GBP2023-06-30
Officer
2012-12-14 ~ 2013-09-12IIF 51 - director → ME
2
Flat 8 5 Porteus Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,360 GBP2024-03-31
Officer
2016-09-29 ~ 2017-08-25IIF 2 - director → ME
3
Bath House, 6-8 Bath Street, Bristol, United KingdomCorporate (8 parents)
Current Assets (Company account)
6,884,969 GBP2023-09-30
Officer
2011-09-28 ~ 2013-09-12IIF 13 - director → ME
4
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15IIF 29 - director → ME
2003-07-30 ~ 2009-05-15IIF 84 - secretary → ME
5
1 St James's Market, London, EnglandCorporate (8 parents)
Officer
2011-03-01 ~ 2013-03-18IIF 56 - llp-designated-member → ME
2011-03-01 ~ 2013-07-31IIF 59 - llp-member → ME
6
LARGECLOSE LIMITED - 2006-04-12
1 St James's Market, London, EnglandDissolved corporate (1 parent)
Officer
2006-04-04 ~ 2011-06-24IIF 52 - director → ME
2006-04-04 ~ 2011-06-24IIF 67 - secretary → ME
7
CEREP UK INVESTMENT B GP LIMITED - 2006-05-25
PRECIS (2590) LIMITED - 2006-02-27
Second Floor 3 Field Court, Grey's Inn, LondonDissolved corporate (2 parents)
Officer
2006-02-27 ~ 2013-08-07IIF 43 - director → ME
2006-02-27 ~ 2013-08-07IIF 87 - secretary → ME
8
DE FACTO 1787 LIMITED - 2010-09-28
1 St James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-27 ~ 2013-07-24IIF 7 - director → ME
9
DE FACTO 1795 LIMITED - 2010-09-28
1 St James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-27 ~ 2013-03-19IIF 8 - director → ME
10
CEREP LEMON TREE GP LIMITED - 2006-05-25
PRECIS (2593) LIMITED - 2006-03-08
Second Floor 3 Field Court, Grays Inn, LondonDissolved corporate (2 parents)
Officer
2006-03-08 ~ 2013-08-07IIF 40 - director → ME
2006-03-08 ~ 2013-08-07IIF 64 - secretary → ME
11
Second Floor 3 Field Court, Gray's Inn, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-08-07IIF 42 - director → ME
12
PRECIS (2602) LIMITED - 2006-04-28
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2006-04-28 ~ 2013-08-07IIF 3 - director → ME
2006-04-28 ~ 2013-08-07IIF 71 - secretary → ME
13
CEREP COLMORE PLAZA GP LIMITED - 2015-09-14
CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
PRECIS (2601) LIMITED - 2006-04-28
5 Old Bailey, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-33,479 GBP2015-06-30
Officer
2006-04-28 ~ 2013-08-07IIF 5 - director → ME
2006-04-28 ~ 2013-08-07IIF 63 - secretary → ME
14
CEREP COLMORE PLAZA NOMINEE 1 LIMITED - 2015-09-14
CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
PRECIS (2650) LIMITED - 2006-10-31
5 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07IIF 48 - director → ME
2006-10-31 ~ 2013-08-07IIF 65 - secretary → ME
15
CEREP COLMORE PLAZA NOMINEE 2 LIMITED - 2015-09-14
CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
PRECIS (2651) LIMITED - 2006-10-31
5 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07IIF 44 - director → ME
2006-10-31 ~ 2013-08-07IIF 61 - secretary → ME
16
Day & Co., 132-134 College Road, Harrow, MiddlesexDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-42,531 GBP2016-09-30
Officer
2003-04-09 ~ 2007-12-21IIF 25 - director → ME
17
PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2004-06-04 ~ 2013-08-07IIF 26 - director → ME
18
FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved corporate (7 parents)
Officer
2010-12-02 ~ 2011-07-14IIF 35 - director → ME
2010-12-02 ~ 2011-07-14IIF 88 - secretary → ME
19
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, HertsDissolved corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14IIF 12 - director → ME
2010-12-02 ~ 2011-07-14IIF 92 - secretary → ME
20
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2007-09-03 ~ 2013-08-07IIF 6 - director → ME
21
IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 24 - director → ME
2007-10-10 ~ 2013-08-07IIF 79 - secretary → ME
22
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 22 - director → ME
2007-10-10 ~ 2013-08-07IIF 76 - secretary → ME
23
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 19 - director → ME
2007-10-10 ~ 2013-08-07IIF 81 - secretary → ME
24
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 23 - director → ME
2007-10-10 ~ 2013-08-07IIF 78 - secretary → ME
25
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 18 - director → ME
2007-10-10 ~ 2013-08-07IIF 82 - secretary → ME
26
FREEPORT LEISURE PLC - 2007-10-26
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 21 - director → ME
2007-10-10 ~ 2013-08-07IIF 80 - secretary → ME
27
7 Bell Yard, London, EnglandCorporate (3 parents)
Officer
2010-08-06 ~ 2014-03-24IIF 32 - director → ME
28
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 20 - director → ME
2007-10-10 ~ 2013-08-07IIF 77 - secretary → ME
29
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-104,336 GBP2021-03-31
Officer
2010-06-03 ~ 2013-08-07IIF 49 - director → ME
30
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved corporate (5 parents)
Officer
2010-12-02 ~ 2011-07-14IIF 37 - director → ME
2010-12-02 ~ 2011-07-14IIF 95 - secretary → ME
31
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14IIF 36 - director → ME
2010-12-02 ~ 2011-07-14IIF 94 - secretary → ME
32
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, LondonCorporate (2 parents)
Officer
2005-12-01 ~ 2007-05-25IIF 34 - director → ME
2005-12-01 ~ 2007-05-25IIF 89 - secretary → ME
33
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, EnglandCorporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2007-09-06 ~ 2013-08-07IIF 41 - director → ME
2007-09-06 ~ 2013-08-07IIF 90 - secretary → ME
34
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-08-26 ~ 2013-08-07IIF 45 - director → ME
35
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-06-25 ~ 2013-08-07IIF 14 - director → ME
2010-06-25 ~ 2013-08-07IIF 91 - secretary → ME
36
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-06-25 ~ 2013-08-07IIF 11 - director → ME
2010-06-25 ~ 2013-08-07IIF 93 - secretary → ME
37
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-08-26 ~ 2013-08-07IIF 47 - director → ME
38
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15IIF 28 - director → ME
2003-07-30 ~ 2009-05-15IIF 85 - secretary → ME
39
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,481 GBP2023-12-31
Officer
2013-06-26 ~ 2017-08-25IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-31IIF 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
40
4th Floor 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2013-06-28 ~ 2017-08-25IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
41
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
2,022,738 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-02 ~ 2014-12-04IIF 10 - director → ME
42
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-14 ~ 2013-08-06IIF 46 - director → ME
43
CEREP CHEAPSIDE GENERAL PARTNER LIMITED - 2005-11-07
27-28 Eastcastle Street, LondonDissolved corporate (2 parents)
Officer
2003-07-11 ~ 2007-09-18IIF 27 - director → ME
2003-07-11 ~ 2007-09-18IIF 83 - secretary → ME