1
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,918 GBP2024-02-28
Person with significant control
2023-06-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2008-11-01 ~ now
IIF 46 - Director → ME
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2005-07-01 ~ now
IIF 61 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
4 GBP2024-10-31
Officer
2000-10-19 ~ now
IIF 62 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Devonshire House, 582 Honeypot Lane, Stanmore
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2021-09-13 ~ now
IIF 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
6
Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,913 GBP2024-12-31
Officer
2020-07-09 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 34 - Has significant influence or control → OE
7
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2022-09-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
67,071 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 43 - Director → ME
9
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
110,779 GBP2025-03-31
Officer
2017-07-07 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
583,153 GBP2024-12-31
Officer
2015-08-11 ~ now
IIF 59 - Director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-168,406 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 41 - Director → ME
12
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2022-12-01 ~ now
IIF 20 - Has significant influence or control → OE
13
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
485,328 GBP2024-12-31
Officer
2005-09-08 ~ now
IIF 42 - Director → ME
14
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,524,169 GBP2024-12-31
Officer
2005-09-08 ~ now
IIF 54 - Director → ME
15
JUBILEE PROPERTY ALFRETON LIMITED
14999094 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 47 - Director → ME
16
JUBILEE PROPERTY DURHAM LIMITED
14221417 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
123,819 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 52 - Director → ME
17
JUBILEE PROPERTY GORE ROAD LIMITED
14287248 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
561,629 GBP2024-12-31
Officer
2022-08-10 ~ now
IIF 48 - Director → ME
18
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,142,956 GBP2024-12-31
Officer
2015-07-02 ~ now
IIF 55 - Director → ME
19
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
11739440 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
581,855 GBP2024-12-31
Officer
2019-07-01 ~ now
IIF 58 - Director → ME
20
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,558,183 GBP2024-12-31
Officer
2019-06-01 ~ now
IIF 64 - Director → ME
21
JUBILEE PROPERTY NEWCASTLE LIMITED
12165880 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-376,619 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 56 - Director → ME
22
JUBILEE PROPERTY STRAND LIMITED
14295650 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-32,161 GBP2024-12-31
Officer
2022-08-15 ~ now
IIF 50 - Director → ME
23
JUBILEE PROPERTY THIRSK LIMITED
- now 12767025JUBILEE PROPERTY CRAWLEY LIMITED
- 2023-12-15
12767025 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
107,990 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 57 - Director → ME
24
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-16 ~ now
IIF 49 - Director → ME
25
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (4 parents)
Equity (Company account)
120,213 GBP2024-09-29
Person with significant control
2022-09-21 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
10212846 Suite 1, 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 70 - Director → ME
27
LENOX PROPERTY INVESTMENTS LIMITED
05564108 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,093,389 GBP2024-12-31
Officer
2005-09-14 ~ now
IIF 51 - Director → ME
28
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
174,526 GBP2025-04-30
Person with significant control
2023-04-13 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2022-09-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2022-09-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (2 parents)
Beneficial owner
2022-09-21 ~ now
IIF 25 - Has significant influence or control → OE
32
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-08-03 ~ now
IIF 45 - Director → ME
33
NELL GWYNN 3 LIMITED - 2014-10-17
09248720 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,062,330 GBP2024-03-23
Person with significant control
2022-09-21 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,926,358 GBP2025-03-31
Person with significant control
2025-01-20 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
394,620 GBP2025-03-29
Person with significant control
2022-09-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,162,050 GBP2024-09-30
Person with significant control
2022-09-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
509,886 GBP2024-12-31
Officer
2005-09-08 ~ now
IIF 60 - Director → ME
38
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Person with significant control
2022-09-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Person with significant control
2022-09-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
SRE JUBILEE LISTERHILLS LIMITED
13418876 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,421,595 GBP2024-12-31
Officer
2021-07-10 ~ now
IIF 44 - Director → ME
41
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
02316855 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
6,150,227 GBP2024-12-31
Officer
2020-09-11 ~ now
IIF 65 - Director → ME
42
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-27
Person with significant control
2022-09-21 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
First Floor Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 16 offsprings)
Beneficial owner
2022-09-21 ~ now
IIF 27 - Has significant influence or control → OE
44
1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-09-21 ~ now
IIF 28 - Has significant influence or control → OE
45
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,630 GBP2019-12-31
Officer
2015-08-11 ~ dissolved
IIF 85 - Director → ME
46
24 Tudor Close, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
176,297 GBP2025-03-31
Officer
2019-01-16 ~ now
IIF 66 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-91,377 GBP2024-03-29
Person with significant control
2022-09-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
10,585 GBP2022-07-31
Officer
2019-01-16 ~ dissolved
IIF 86 - Director → ME
49
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-08-03 ~ now
IIF 53 - Director → ME