1
BLOOMSBURY ANALYTICAL SERVICES LIMITED
- now 04064308 Russell House 28-30 Little, Russell Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ dissolved
IIF 9 - Secretary → ME
2
GABLEFORD LEASING LIMITED
- now 01190231GABLEFORD INVESTMENT CO. LIMITED
- 1976-12-31
01190231 Ruskin House, 40-41 Museum Street, London, England
Active Corporate (3 parents)
Equity (Company account)
420,246 GBP2023-12-31
Officer
~ now
IIF 20 - Secretary → ME
3
HENRY STEWART APPLICATION SOFTWARE LIMITED
- now 02641848INCOMELOCAL LIMITED
- 1991-10-04
02641848 Russell House, 28/30 Little Street, London
Dissolved Corporate (3 parents)
Officer
1991-09-04 ~ dissolved
IIF 12 - Secretary → ME
4
Ruskin House, 1st Floor, 40-41 Museum Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,917,174 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 13 - Secretary → ME
5
Ruskin House, 1st Floor, 40-41 Museum Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,094,981 GBP2024-03-31
Officer
2003-07-16 ~ now
IIF 15 - Secretary → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
18,898,894 GBP2024-03-31
Officer
~ now
IIF 19 - Secretary → ME
7
LONDON & CITY ESTATES LIMITED
- now 05990568WHISTLEGOLD LIMITED
- 2006-11-16
05990568 Ruskin House, 40/41 Museum Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,436,946 GBP2024-03-31
Officer
2006-11-08 ~ now
IIF 14 - Secretary → ME
8
LONDON AND CITY LAND LIMITED
- now 02842282DOUBLEAPART LIMITED
- 2003-09-16
02842282 1 Devonshire House, Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
1993-08-25 ~ dissolved
IIF 10 - Secretary → ME
9
LONDON AND CITY RETAIL LIMITED
- now 02479320PLANCIRCLE LIMITED
- 1995-12-18
02479320 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 8 - Secretary → ME
10
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Secretary → ME
11
127 Kings Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
NORTHBROOK INVESTMENT CO. LIMITED
01248539 Ruskin House, 40/41museum Street, London, England
Active Corporate (3 parents)
Equity (Company account)
51,698 GBP2023-12-31
Officer
~ now
IIF 16 - Secretary → ME
13
Devonshire House 1, Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
14
ST. HELENS COURT MANAGEMENT COMPANY LIMITED
05046407 3 St Helens Court, Off Wokingham Road, Reading, England
Active Corporate (4 parents)
Equity (Company account)
146 GBP2024-08-16
Officer
2010-06-16 ~ now
IIF 6 - Director → ME
2008-09-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE