1
EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
ERIC 49 PLC - 2012-11-07
EROICA ASSET MANAGEMENT PLC - 2012-11-07
THE LOCAL SHOPPING REIT PLC - 2007-03-16
17-19 Maddox Street, London, EnglandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2007-01-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Queen Anne Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 20 - Director → ME
3
8 Queen Anne Street, LondonActive Corporate (7 parents)
Officer
2023-09-01 ~ nowIIF 17 - Director → ME
4
8 Queen Anne Street, LondonActive Corporate (5 parents)
Officer
2023-09-01 ~ nowIIF 19 - Director → ME
5
8 Queen Anne Street, LondonActive Corporate (5 parents)
Officer
2023-11-16 ~ nowIIF 36 - Director → ME
6
8 Queen Anne Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-09-01 ~ nowIIF 21 - Director → ME
7
8 Queen Anne Street, LondonActive Corporate (6 parents)
Officer
2012-09-11 ~ nowIIF 1 - Director → ME
8
ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2023-09-01 ~ nowIIF 2 - Director → ME
9
8 Queen Anne Street, LondonActive Corporate (7 parents)
Officer
2023-09-01 ~ nowIIF 18 - Director → ME
10
17-19 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-08 ~ nowIIF 48 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 73 - Has significant influence or control → OE
11
16 Parkside, Maidenhead, EnglandActive Corporate (5 parents)
Equity (Company account)
666,125 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolvedIIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
13
NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
86 Brook Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-14 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 76 - Has significant influence or control → OE
14
86 Brook Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-06-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
15
86 Brook Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-12 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 72 - Has significant influence or control → OE
16
4th Floor 17-19 Maddox Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-26 ~ nowIIF 44 - Director → ME
17
86 Brook Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-91,032 GBP2018-12-31
Officer
2015-09-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
18
17-19 Maddox Street, London, EnglandActive Corporate (6 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
265,547 GBP2015-12-31
Officer
2013-03-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
17-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-03-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
WAYPOINT GROUP LIMITED - 2024-06-06
17-19 Maddox Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
467,801 GBP2024-12-31
Officer
2017-07-20 ~ nowIIF 49 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
Collins House, Rutland Square, Rutland Square, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 37 - Director → ME
22
17-19 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
183,497 GBP2024-12-31
Officer
2021-05-25 ~ nowIIF 33 - Director → ME
23
17-19 Maddox Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
54,146 GBP2024-12-31
Officer
2018-08-23 ~ nowIIF 50 - Director → ME
Person with significant control
2018-08-23 ~ nowIIF 68 - Has significant influence or control → OE
24
3rd Floor 10 Gees Court, St Christopher's Place, LondonDissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolvedIIF 11 - Director → ME
25
17-19 Maddox Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
592,430 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 45 - Director → ME
26
WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
17-19 Maddox Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
269,726 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 47 - Director → ME
27
17-19 Maddox Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
3,501 GBP2021-12-31
Officer
2015-03-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
28
WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
17-19 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-21 ~ nowIIF 46 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
17-19 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
380,452 GBP2024-12-31
Officer
2020-10-22 ~ nowIIF 51 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 61 - Has significant influence or control → OE
30
Waypoint Asset Management 2nd Floor, 86 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
31
17-19 Maddox Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-3,689,895 GBP2021-07-29 ~ 2022-12-31
Officer
2021-07-29 ~ nowIIF 34 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 56 - Has significant influence or control → OE
32
17-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 57 - Has significant influence or control → OE