1
Number 5 51 Mount Street, LondonCorporate (3 parents)
Officer
2008-07-02 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove members → OE
2
CURSITOR (ONE HUNDRED AND FIFTEEN) LIMITED - 1994-04-25
Number 5 51 Mount Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
1993-12-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
3
LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
SHELFCO (NO. 473) LIMITED - 1990-04-19
Number 5 51 Mount Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,087,277 GBP2023-09-30
Officer
~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
BRIDE HALL EASTCOTE LTD - 2015-02-27
BRIDE HALL LICHFIELD LTD - 2011-09-29
CRANFORD (LICHFIELD) LIMITED - 2009-11-25
CRANFORD (NINE) LIMITED - 2007-06-28
Flat 5 51 Mount Street, LondonCorporate (3 parents)
Equity (Company account)
3,439,716 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,566,000 GBP2023-09-30
Officer
~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Number 5 51 Mount Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-200,951 GBP2023-09-30
Officer
2014-10-29 ~ nowIIF 19 - director → ME
7
BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
5,958,673 GBP2023-09-30
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
REPORTSTAND LIMITED - 1999-05-14
Number 5 51 Mount Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
41,824 GBP2022-10-01 ~ 2023-09-30
Officer
1999-03-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
BRIDEHALL DEVELOPMENTS LIMITED - 2000-02-16
APAMOUNT LIMITED - 1993-09-29
Number 5 51 Mount Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-5,800 GBP2024-09-30
Officer
1999-08-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
10
SHELFCO (NO. 816) LIMITED - 1993-02-22
Flat 5 51 Mount Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
1993-02-11 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
BRIDE HALL HOMES LIMITED - 1989-03-21
SHELFCO (NO.63) LIMITED - 1986-03-19
Number 5 51 Mount Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,313 GBP2016-09-30
Officer
~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
BRIDE HALL DEVELOPMENT LIMITED - 2000-02-16
BRIDE HALL GROUP LIMITED - 1998-04-08
RUSHPAST LIMITED - 1994-08-08
Number 5 51 Mount Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-112,558 GBP2023-09-30
Officer
1993-08-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
5 Flat 5, 51 Mount Street, London, EnglandCorporate (3 parents)
Equity (Company account)
4,511,234 GBP2023-09-30
Officer
2015-09-02 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
14
SHELFCO (NO.1608) LIMITED - 1999-04-08
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireCorporate (2 parents)
Equity (Company account)
-27,946 GBP2024-03-31
Officer
2016-09-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
BRIDE HALL DEVELOPMENTS PLC - 1993-02-16
LITCHMOOR LIMITED - 1984-04-11
Number 5 51 Mount Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,149,004 GBP2024-09-30
Officer
~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
~ nowIIF 10 - director → ME
17
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
79,954 GBP2016-09-30
Officer
~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
SHELFCO (NO.192) LIMITED - 1988-08-17
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireCorporate (2 parents)
Cash at bank and in hand (Company account)
12,807 GBP2024-03-31
Officer
~ nowIIF 14 - director → ME
19
SHELFCO (NO.2884) LIMITED - 2003-12-05
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireCorporate (4 parents)
Equity (Company account)
-206,763 GBP2023-10-31
Officer
2014-05-01 ~ nowIIF 1 - director → ME
20
QUIETACRE LIMITED - 2004-11-09
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireCorporate (2 parents)
Equity (Company account)
1,429,389 GBP2023-09-30
Officer
2003-07-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 41 - Has significant influence or control → OE
21
SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, EdinburghCorporate (2 parents)
Equity (Company account)
6,040,003 GBP2024-09-30
Officer
2003-07-16 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
SHELFCO (NO.2828) LIMITED - 2003-05-13
Flat 5 51 Mount Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2003-05-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE