1
21 Bedford Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 24 - Director → ME
2
77 Cambridge Mansions Cambridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolvedIIF 22 - Director → ME
3
45 Station Road, Longfield, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-04-30
Officer
2018-04-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
856,843 GBP2022-07-31
Officer
2018-07-04 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
53,353 GBP2024-01-31
Officer
2020-01-10 ~ nowIIF 19 - Director → ME
9
D12 IOS ERITH LIMITED - 2025-03-24
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-07 ~ 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
10
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-254,008 GBP2024-01-31
Officer
2021-07-28 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-28
Officer
2022-03-31 ~ nowIIF 7 - Director → ME
12
15 Alexandra Road 15 Alexandra Road, Borehamwood, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolvedIIF 23 - Director → ME
13
FALCONBROOK REAL ESTATE CAPITAL LLP - 2021-08-06
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-28 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED - 2021-08-06
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,136 GBP2023-03-31
Officer
2020-01-28 ~ dissolvedIIF 11 - Director → ME
15
FALCONBROOK REAL ESTATE SLC LIMITED - 2021-08-06
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
165,731 GBP2023-03-31
Officer
2020-02-07 ~ dissolvedIIF 13 - Director → ME
16
FALCONBROOK REAL ESTATE VALLEY LIMITED - 2021-08-06
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
27,550 GBP2023-03-31
Officer
2020-10-21 ~ dissolvedIIF 12 - Director → ME
17
35 Ballards Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 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
18
Suite C 153 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 4 - Director → ME
19
HALLCO 1470 LIMITED - 2007-05-17
21 Bedford Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 15 - Director → ME
20
Suite C 153 St. Neots Road St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (4 parents)
Officer
2024-02-09 ~ nowIIF 5 - Director → ME