1
Melrose House, 4,5 & 6 Savile Row, London
Dissolved Corporate (1 parent)
Officer
~ 1991-06-25
IIF 30 - Director → ME
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,860 GBP2024-03-31
Officer
2001-08-03 ~ 2002-02-04
IIF 22 - Director → ME
3
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,401,916 GBP2024-02-29
Person with significant control
2017-02-08 ~ 2018-02-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
317,738 GBP2024-05-31
Officer
1998-06-02 ~ 2001-12-16
IIF 17 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
704,157 GBP2024-06-30
Officer
2000-02-17 ~ 2006-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-132,082 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
GILLINGHAM HOLDINGS LTD - now
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
576,330 GBP2024-03-31
Officer
1996-04-12 ~ 2006-12-31
IIF 15 - Director → ME
8
LADYSMITH HOLDINGS LTD - now
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,321,559 GBP2024-04-30
Officer
1995-10-17 ~ 2006-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
683,894 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 1 James Street, London, England
Active Corporate (4 parents)
Officer
2003-01-29 ~ 2006-01-26
IIF 13 - Director → ME
12
PORTSMOUTH INVESTMENTS LTD - now
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
373,315 GBP2020-06-30
Officer
1996-04-12 ~ 2006-12-31
IIF 31 - Director → ME
13
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ 2017-02-26
IIF 28 - Director → ME
14
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED
- 2003-07-03
02624353BISHOPDALE LIMITED
- 1991-09-03
02624353 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,055,624 GBP2024-03-31
Officer
1991-07-01 ~ 2006-12-31
IIF 29 - Director → ME
15
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-623,567 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 37 - LLP Designated Member → ME
16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-828,389 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 35 - LLP Designated Member → ME
17
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-17,743 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 36 - LLP Designated Member → ME
18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,129 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-02-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-10 ~ 2003-08-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
424,977 GBP2024-06-30
Officer
2000-02-17 ~ 2006-12-31
IIF 12 - Director → ME
21
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
589,953 GBP2024-03-31
Officer
1997-01-20 ~ 2006-12-31
IIF 21 - Director → ME
22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,783,982 GBP2024-03-31
Officer
1996-04-12 ~ 2017-02-26
IIF 33 - Director → ME
23
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD - 2002-03-11
SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,105,791 GBP2024-12-31
Officer
2014-07-21 ~ 2017-02-26
IIF 43 - Director → ME
2001-10-08 ~ 2006-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
24
SELLAR PROPERTIES (MIDLANDS) LIMITED
- now 03271500 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-381,739 GBP2024-10-31
Officer
1996-11-20 ~ 2006-12-31
IIF 14 - Director → ME
25
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
3,540,835 GBP2020-06-30
Officer
1999-06-16 ~ 2006-12-31
IIF 25 - Director → ME
26
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,305,061 GBP2024-03-31
Officer
1991-07-10 ~ 2006-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
SELLAR PROPERTIES (WATERLOO) LLP
OC307643 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,186 GBP2024-04-05
Officer
2004-04-13 ~ 2018-02-07
IIF 34 - LLP Designated Member → ME
28
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,413 GBP2024-03-31
Officer
1995-08-31 ~ 2006-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 4 - Right to appoint or remove directors → OE
29
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
5,876 GBP2020-06-30
Officer
2003-01-29 ~ 2006-12-31
IIF 23 - Director → ME
30
2nd Floor 11o Cannon Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-486,428 GBP2019-06-30
Officer
1999-09-10 ~ 2006-12-31
IIF 19 - Director → ME
31
THREE TEN BERMONDSEY LTD - now
TURNVISION LIMITED
- 1996-06-06
03182955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,318,629 GBP2024-06-30
Officer
1996-04-12 ~ 2006-12-31
IIF 24 - Director → ME
32
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,078,406 GBP2024-02-29
Officer
1996-06-12 ~ 2017-02-26
IIF 27 - Director → ME
33
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,824 GBP2024-03-31
Officer
2001-08-01 ~ 2006-12-31
IIF 42 - Director → ME