1
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-04 ~ nowIIF 26 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2
168 BPR DEVELOPMENTS LLP - 2013-07-25
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 76 - llp-designated-member → ME
3
3 Coldbath Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-54,224 GBP2021-07-31
Officer
2020-07-31 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
3 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Officer
2022-02-03 ~ dissolvedIIF 116 - director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 74 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 44 - director → ME
7
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 48 - director → ME
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 47 - director → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-07 ~ dissolvedIIF 49 - director → ME
10
UKRD (DOUGLAS AVENUE) LIMITED - 2014-10-21
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,828 GBP2021-08-31
Officer
2013-08-28 ~ nowIIF 57 - director → ME
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2014-10-24 ~ dissolvedIIF 61 - llp-designated-member → ME
12
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,166 GBP2023-12-31
Officer
2025-03-26 ~ nowIIF 41 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
13
3 Coldbath Square, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ nowIIF 31 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
14
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2025-02-09 ~ nowIIF 38 - director → ME
15
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2025-02-09 ~ nowIIF 15 - director → ME
16
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2014-01-13 ~ dissolvedIIF 72 - llp-designated-member → ME
17
QB2 LIMITED - 2014-09-12
BARMOUTH MEWS LIMITED - 2013-07-24
Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 4 - director → ME
18
Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2011-07-19 ~ dissolvedIIF 80 - llp-designated-member → ME
19
BARMOUTH MEWS DEVELOPMENTS LLP - 2013-07-25
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 79 - llp-designated-member → ME
Person with significant control
2017-07-23 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to surplus assets - 75% or more → OE
20
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2016-10-06 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2016-10-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
21
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-938 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 25 - director → ME
Person with significant control
2021-01-18 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Coldbath Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 122 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESISTEK LIMITED - 1990-06-11
Blandford Hill, Millborne St Andrew, Blandford, DorsetCorporate (2 parents)
Equity (Company account)
2,456,763 GBP2022-06-30
Officer
2023-04-12 ~ nowIIF 109 - director → ME
24
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
7,544 GBP2018-03-31
Officer
2015-10-02 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6a Nesbitts Alley, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
-1,231 GBP2021-09-30
Officer
2011-07-14 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WB CAPITAL LIMITED - 2023-03-03
DUGABOY LIMITED - 2018-11-21
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-562,801 GBP2023-12-30
Officer
2016-12-19 ~ nowIIF 36 - director → ME
Person with significant control
2016-12-19 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
27
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
41 GBP2023-12-31
Officer
2024-03-16 ~ nowIIF 110 - director → ME
28
77 Castlereagh Road, BelfastCorporate (3 parents)
Officer
2003-11-29 ~ nowIIF 54 - director → ME
29
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-03-02 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-03-02 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
30
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-04-08 ~ dissolvedIIF 62 - llp-designated-member → ME
31
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved corporate (2 parents)
Officer
2013-07-01 ~ dissolvedIIF 67 - llp-designated-member → ME
32
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 78 - llp-designated-member → ME
33
3 Coldbath Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
400,547 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 123 - director → ME
34
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,841 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
35
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2024-09-18 ~ nowIIF 104 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
36
3 Coldbath Square, London, EnglandCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 113 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
37
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-12-09 ~ dissolvedIIF 69 - llp-designated-member → ME
38
QB1 LIMITED - 2014-09-01
168BPR LIMITED - 2013-07-23
3 Coldbath Square, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
210,682 GBP2023-07-31
Officer
2013-02-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
39
UKRP (RIVENDELL) LIMITED - 2014-10-22
3 Coldbath Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,490 GBP2023-07-31
Officer
2013-07-01 ~ nowIIF 56 - director → ME
40
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-190,932 GBP2023-07-31
Officer
2016-06-07 ~ nowIIF 21 - director → ME
41
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-208,745 GBP2023-07-31
Officer
2016-06-08 ~ nowIIF 11 - director → ME
42
3 Coldbath Square, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
16,633 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to surplus assets - 75% or more → OE
43
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,300 GBP2020-08-31
Officer
2017-08-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
44
The Estate Office, Breamore, Nr Fordingbridge, EnglandDissolved corporate (4 parents)
Officer
2012-03-15 ~ dissolvedIIF 81 - llp-designated-member → ME
45
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 77 - llp-designated-member → ME
46
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-05-18 ~ nowIIF 22 - director → ME
47
T&TW R5 LIMITED - 2021-10-01
3 Coldbath Square, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-05-24 ~ nowIIF 32 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
48
3 Coldbath Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,150,418 GBP2023-09-30
Officer
2021-09-09 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
49
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
249,746 GBP2023-09-30
Officer
2021-05-18 ~ nowIIF 40 - director → ME
50
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-05-18 ~ nowIIF 39 - director → ME
51
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-05-19 ~ nowIIF 34 - director → ME
52
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-05-20 ~ nowIIF 30 - director → ME
53
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
77,981 GBP2023-09-30
Officer
2020-11-02 ~ nowIIF 10 - director → ME
54
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 37 - director → ME
55
3 Coldbath Square, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-2,046,912 GBP2024-03-31
Officer
2017-10-24 ~ nowIIF 19 - director → ME
Person with significant control
2017-11-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
56
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 29 - director → ME
57
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 20 - director → ME
58
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-16 ~ nowIIF 18 - director → ME
59
OAKGLOW LIMITED - 1989-06-23
35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2006-10-09 ~ dissolvedIIF 1 - director → ME
60
3 Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1,180 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 33 - director → ME
61
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
265,456 GBP2023-06-30
Officer
2023-03-22 ~ nowIIF 121 - director → ME
62
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 5 - director → ME
63
Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2012-09-20 ~ dissolvedIIF 66 - llp-designated-member → ME
64
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 9 - director → ME
Person with significant control
2019-03-27 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
65
3 Coldbath Square, London, EnglandCorporate (2 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
20,000 GBP2024-03-31
Officer
2012-07-06 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
66
WB SERVICED OFFICES LIMITED - 2016-05-31
3 Coldbath Square, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-10 ~ nowIIF 14 - director → ME
67
3 Coldbath Square, London, EnglandDissolved corporate (1 parent, 5 offsprings)
Equity (Company account)
-2 GBP2021-08-31
Officer
2017-03-09 ~ dissolvedIIF 117 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
68
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2023-02-16 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
69
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
70
3 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
466,392 GBP2024-03-31
Officer
2016-05-12 ~ nowIIF 28 - director → ME
Person with significant control
2016-05-13 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
71
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-25 ~ nowIIF 35 - director → ME
Person with significant control
2017-09-25 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
72
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2024-06-12 ~ nowIIF 114 - director → ME
73
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2024-03-11 ~ nowIIF 3 - director → ME
74
3 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2024-03-06 ~ nowIIF 112 - director → ME
75
The Estate Office, Breamore, Nr Fordingbridge, Hants, EnglandDissolved corporate (2 parents)
Officer
2012-03-16 ~ dissolvedIIF 82 - llp-designated-member → ME