1
BARN HOUSE DEVELOPMENTS LIMITED
11595525 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
97,591 GBP2024-09-30
Officer
2018-09-29 ~ now
IIF 5 - Director → ME
2
BARNHOUSE DEVELOPMENTS (HOLYWELL BAY) LTD
16706028 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
3
23-25 Great Sutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
618,923 GBP2024-09-30
Officer
2017-05-30 ~ now
IIF 4 - Director → ME
4
23-25 Great Sutton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,544,697 GBP2024-06-30
Officer
2016-05-16 ~ now
IIF 14 - Director → ME
5
23-25 Great Sutton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-4,198 GBP2024-06-30
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CENTRAL STREET PROPERTIES (PEAR TREE) LIMITED
07430039 Avon House, 2 Timberwharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,999,134 GBP2024-09-30
Officer
2015-01-26 ~ 2022-05-04
IIF 17 - Director → ME
7
CLERKENWELL ESTATES (BARRINGTON) LIMITED
09090832 23-25 Great Sutton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-06-18 ~ dissolved
IIF 18 - Director → ME
8
CLERKENWELL ESTATES (COTSWOLDS) LIMITED
13634889 23-25 Great Sutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,084,142 GBP2024-06-30
Officer
2021-09-21 ~ now
IIF 2 - Director → ME
9
CLERKENWELL ESTATES (HEADLEY) LIMITED
11632223 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-176,134 GBP2024-09-30
Officer
2018-10-19 ~ now
IIF 3 - Director → ME
10
CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED
12856114 23-25 Great Sutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-240,325 GBP2024-06-30
Officer
2020-09-03 ~ now
IIF 10 - Director → ME
11
CLERKENWELL ESTATES (ST MARY'S BAY) LTD
14165055 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-53,898 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 1 - Director → ME
12
23-25 Great Sutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
973,986 GBP2024-09-30
Officer
2014-10-30 ~ now
IIF 16 - Director → ME
13
COWLEY TIMBER AND PARTNERS LIMITED
- now 09445063COWLEY TIMBER LIMITED
- 2015-03-05
09445063 23-25 Great Sutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,177,890 GBP2024-06-30
Officer
2015-02-17 ~ now
IIF 12 - Director → ME
14
23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-447,810 GBP2024-09-30
Officer
2020-10-08 ~ now
IIF 7 - Director → ME
15
Miss Olivia Hutchinson, The Old Schoolhouse Tandragee Castle, Tandragee, Craigavon, County Armagh
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
847,995 GBP2024-11-30
Officer
2013-11-29 ~ now
IIF 13 - Director → ME
2013-11-29 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
23-25 Great Sutton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
325,297 GBP2024-06-30
Officer
2015-12-07 ~ now
IIF 15 - Director → ME
17
23-25 Great Sutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-02-04 ~ 2023-01-25
IIF 19 - Director → ME
18
23-25 Great Sutton Street, London, England
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
8,753,821 GBP2024-09-30
Officer
2013-12-20 ~ now
IIF 20 - Director → ME
19
23-25 Great Sutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
VINEYARDS (BIRDS GREEN) LIMITED
15126900 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-257 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 8 - Director → ME