1
43 Lawe Road, South Shields, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2023-07-15 ~ nowIIF 34 - Director → ME
Person with significant control
2023-07-15 ~ nowIIF 36 - Has significant influence or control → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-472,104 GBP2024-08-31
Officer
2021-02-25 ~ nowIIF 25 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolvedIIF 20 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 10 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-2,696 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 9 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
722,315 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 11 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-12 ~ nowIIF 8 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
204,682 GBP2024-02-29
Officer
2022-02-23 ~ nowIIF 26 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
207,980 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 7 - Director → ME
10
BYM DORCHESTER 1 LIMITED - 2023-11-21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300,622 GBP2024-05-31
Officer
2021-07-23 ~ nowIIF 23 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-454,598 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 24 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
598,403 GBP2024-08-31
Officer
2021-01-26 ~ nowIIF 21 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-04 ~ dissolvedIIF 5 - Director → ME
14
ABC PROPERTY ONE LTD - 2021-01-20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
348,702 GBP2024-08-31
Officer
2018-07-06 ~ nowIIF 16 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-218,766 GBP2024-08-31
Officer
2017-11-24 ~ nowIIF 2 - Director → ME
16
ABC BEXLEY LTD - 2021-01-25
ABC PROPERTY FIVE LTD - 2021-01-20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
509,439 GBP2024-08-31
Officer
2020-10-30 ~ nowIIF 6 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,155 GBP2024-08-31
Officer
2020-10-15 ~ nowIIF 28 - Director → ME
18
ABC PROPERTY THREE LTD - 2021-01-20
ABC THEOBALD HMO LTD - 2021-01-25
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
59,063 GBP2024-08-31
Officer
2020-09-08 ~ nowIIF 14 - Director → ME
19
ABC THEOBALD 1 LTD - 2021-01-25
ABC PROPERTY TWO LTD - 2021-01-20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
90,212 GBP2024-08-31
Officer
2019-11-21 ~ nowIIF 13 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
436,611 GBP2024-08-31
Officer
2021-05-13 ~ nowIIF 18 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-113,262 GBP2024-08-31
Officer
2021-03-17 ~ nowIIF 27 - Director → ME
22
1st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,498 GBP2024-02-28
Officer
2020-02-04 ~ nowIIF 32 - Director → ME
23
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,308 GBP2024-08-31
Officer
2018-11-08 ~ nowIIF 22 - Director → ME
24
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,036 GBP2024-08-31
Officer
2017-08-30 ~ nowIIF 30 - Director → ME
Person with significant control
2017-08-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 29 - Director → ME
26
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
192,555 GBP2024-08-31
Officer
2025-07-28 ~ nowIIF 12 - Director → ME
27
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ nowIIF 31 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 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
28
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-421,985 GBP2024-08-31
Officer
2025-07-28 ~ nowIIF 4 - Director → ME
29
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
618,017 GBP2024-08-31
Officer
2019-04-09 ~ nowIIF 17 - Director → ME
30
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
370,715 GBP2024-08-31
Officer
2018-03-10 ~ nowIIF 1 - Director → ME