1
72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-08-22 ~ 2024-04-15IIF 60 - director → ME
2
72 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2018-08-22 ~ 2024-04-15IIF 65 - director → ME
3
72 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2018-08-22 ~ 2024-04-15IIF 59 - director → ME
4
Mortimer House, 37-41 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2018-08-22 ~ 2024-04-15IIF 58 - director → ME
5
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (3 parents)
Officer
2010-02-26 ~ 2010-05-11IIF 1 - director → ME
6
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)
Officer
2010-02-26 ~ 2010-05-10IIF 3 - director → ME
7
72 Welbeck Street, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-07-02 ~ 2024-03-27IIF 20 - director → ME
8
72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-07-02 ~ 2024-03-27IIF 19 - director → ME
9
72 Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-07-02 ~ 2024-03-27IIF 21 - director → ME
10
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United KingdomDissolved corporate (3 parents)
Officer
2010-02-26 ~ 2010-05-10IIF 10 - director → ME
11
DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford KentDissolved corporate (3 parents)
Officer
2004-06-09 ~ 2008-02-29IIF 56 - director → ME
12
72 Welback Street Welbeck Street, London, EnglandCorporate (3 parents)
Officer
2021-04-28 ~ 2024-03-01IIF 92 - llp-designated-member → ME
Person with significant control
2021-04-28 ~ 2021-05-06IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove members → OE
13
72 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,664,079 GBP2023-12-31
Officer
2022-04-29 ~ 2024-03-27IIF 34 - director → ME
Person with significant control
2022-04-29 ~ 2022-04-29IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
14
72 Welbeck Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
272,194 GBP2023-12-31
Officer
2022-07-08 ~ 2024-03-27IIF 45 - director → ME
15
72 Welbeck Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ 2024-03-27IIF 38 - director → ME
16
72 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2018-03-28 ~ 2024-03-27IIF 88 - director → ME
17
72 Welbeck Street, London, EnglandCorporate (4 parents)
Fixed Assets (Company account)
0 GBP2022-12-31
Officer
2022-03-17 ~ 2024-03-27IIF 42 - director → ME
18
72 Welbeck Street, London, EnglandCorporate (4 parents)
Fixed Assets (Company account)
0 GBP2022-12-31
Officer
2022-03-17 ~ 2024-03-27IIF 22 - director → ME
19
72 Welbeck Street, London, EnglandCorporate (4 parents)
Fixed Assets (Company account)
0 GBP2022-12-31
Officer
2022-03-17 ~ 2024-03-27IIF 23 - director → ME
20
72 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
379,585 GBP2023-12-31
Officer
2022-03-17 ~ 2024-03-27IIF 32 - director → ME
21
72 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,644,028 GBP2023-12-31
Officer
2022-03-17 ~ 2024-03-27IIF 31 - director → ME
22
72 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
11,467,182 GBP2023-12-31
Officer
2022-03-18 ~ 2024-03-27IIF 44 - director → ME
23
72 Welbeck Street, London, EnglandCorporate (4 parents)
Fixed Assets (Company account)
0 GBP2022-12-31
Officer
2022-03-18 ~ 2024-03-27IIF 40 - director → ME
24
72 Welbeck Street, London, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
54,288,298 GBP2023-12-31
Officer
2022-02-21 ~ 2024-03-27IIF 33 - director → ME
25
72 Welbeck Street, London, EnglandCorporate (3 parents)
Officer
2023-06-23 ~ 2024-03-27IIF 36 - director → ME
26
72 Welbeck Street, London, EnglandCorporate (3 parents)
Officer
2023-06-23 ~ 2024-03-27IIF 37 - director → ME
27
CIM BIRMINGHAM HOLDINGS LIMITED - 2023-08-21
72 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2023-06-21 ~ 2024-03-27IIF 27 - director → ME
28
72 Welbeck Street, London, EnglandCorporate (3 parents)
Officer
2023-06-21 ~ 2024-03-27IIF 30 - director → ME
29
72 Welbeck Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2023-06-21 ~ 2024-03-27IIF 29 - director → ME
30
72 Welbeck Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2023-06-23 ~ 2024-03-27IIF 43 - director → ME
31
SHELFCO (NO. 3488) LIMITED - 2007-12-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2007-12-12 ~ 2008-02-29IIF 53 - director → ME
32
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,293,521 GBP2015-06-30
Officer
2003-08-01 ~ 2007-01-26IIF 8 - director → ME
33
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2009-11-27 ~ 2010-05-10IIF 89 - director → ME
34
EXPLORE INVESTMENTS LIMITED - 2005-12-23
LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
SHELFCO (NO. 3018) LIMITED - 2005-02-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 6 offsprings)
Officer
2006-03-01 ~ 2008-03-05IIF 47 - director → ME
35
SHELFCO (NO. 3381) LIMITED - 2007-03-08
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentDissolved corporate (3 parents)
Officer
2007-03-12 ~ 2008-02-29IIF 50 - director → ME
36
SHELFCO (NO. 3251) LIMITED - 2006-07-03
Bridge Place, Anchor Boulevard Admirals Park, Dartford, KentDissolved corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-29IIF 51 - director → ME
37
LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
EXPLORE INVESTMENTS LIMITED - 2005-12-02
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, KentCorporate (3 parents, 3 offsprings)
Officer
2006-03-01 ~ 2008-02-29IIF 52 - director → ME
38
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-20,150,246 GBP2023-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 79 - director → ME
39
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-710,537 GBP2023-12-31
Officer
2022-07-11 ~ 2024-03-27IIF 24 - director → ME
40
50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2006-08-14 ~ 2007-01-26IIF 48 - director → ME
41
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2011-11-18 ~ 2014-12-08IIF 18 - director → ME
2011-12-06 ~ 2012-06-29IIF 105 - secretary → ME
42
72 Welbeck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-29,999 GBP2023-12-31
Officer
2022-06-29 ~ 2024-03-27IIF 41 - director → ME
43
72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
48,642,829 GBP2023-12-31
Officer
2022-04-29 ~ 2024-03-27IIF 25 - director → ME
44
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2010-02-26 ~ 2010-05-10IIF 4 - director → ME
45
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-05-10IIF 2 - director → ME
46
Level 16 5 Aldermanbury Square, LondonCorporate (8 parents)
Officer
2010-03-16 ~ 2010-05-10IIF 7 - director → ME
47
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2009-12-15 ~ 2010-05-10IIF 6 - director → ME
48
72 Welbeck Street, London, United KingdomCorporate (3 parents)
Officer
2022-01-14 ~ 2024-03-27IIF 35 - director → ME
49
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2012-07-11 ~ 2014-12-08IIF 11 - director → ME
50
72 Welbeck Street, London, EnglandCorporate (4 parents)
Officer
2018-08-22 ~ 2024-04-15IIF 64 - director → ME
51
72 Welbeck Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-10-22 ~ 2024-04-15IIF 61 - director → ME
52
1 Warwick Street, London, United KingdomCorporate (4 parents)
Officer
2019-10-22 ~ 2024-04-15IIF 63 - director → ME
53
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)
Officer
2010-02-26 ~ 2010-05-10IIF 5 - director → ME
54
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (5 parents)
Officer
2003-07-21 ~ 2005-06-16IIF 94 - director → ME
55
MOLEFORD LIMITED - 2009-06-10
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-12-08IIF 14 - director → ME
56
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2011-10-13 ~ 2014-12-08IIF 13 - director → ME
57
MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2012-11-23 ~ 2014-12-08IIF 90 - director → ME
58
EMPIRE (SPV) LIMITED - 2012-07-06
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2004-09-09 ~ 2004-12-03IIF 96 - director → ME
59
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, BristolCorporate (3 parents, 1 offspring)
Officer
2003-02-06 ~ 2006-05-02IIF 9 - director → ME
60
72 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2022-02-03 ~ 2024-03-27IIF 26 - director → ME
61
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-72,174,168 GBP2023-12-31
Officer
2018-06-22 ~ 2024-03-27IIF 62 - director → ME
62
SHAL THREE LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-07 ~ 2024-03-27IIF 71 - director → ME
63
SHAL TWO LIMITED - 2017-02-23
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-07 ~ 2024-03-27IIF 73 - director → ME
64
SHAL ONE LIMITED - 2017-02-23
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-07 ~ 2024-03-27IIF 81 - director → ME
65
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2004-06-03 ~ 2007-06-30IIF 49 - director → ME
66
1 St James's Market, LondonCorporate (8 parents)
Officer
2013-05-23 ~ 2014-12-08IIF 16 - director → ME
67
1 St James's Market, London, United KingdomCorporate (8 parents)
Officer
2013-05-23 ~ 2014-12-08IIF 17 - director → ME
68
1 St. James's Market, LondonCorporate (8 parents)
Officer
2013-05-23 ~ 2014-12-08IIF 15 - director → ME
69
36 Canonbury Square, Islington, LondonCorporate (3 parents)
Equity (Company account)
-28,875 GBP2024-03-31
Officer
1997-01-06 ~ 2000-01-25IIF 95 - director → ME
1997-01-06 ~ 2000-01-25IIF 100 - secretary → ME
70
6 Grosvenor Street, Grosvenor Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-18,973,608 GBP2023-01-01 ~ 2023-12-31
Officer
2016-02-22 ~ 2021-12-06IIF 57 - director → ME
71
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Equity (Company account)
-8,365,027 GBP2022-03-31
Officer
2019-03-12 ~ 2020-05-14IIF 46 - director → ME
72
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2010-12-21 ~ 2014-12-08IIF 12 - director → ME
73
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27IIF 77 - director → ME
74
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 76 - director → ME
75
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27IIF 84 - director → ME
76
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 85 - director → ME
77
72 Welbeck Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27IIF 83 - director → ME
78
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 78 - director → ME
79
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27IIF 70 - director → ME
80
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 74 - director → ME
81
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27IIF 87 - director → ME
82
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 68 - director → ME
83
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27IIF 82 - director → ME
84
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 80 - director → ME
85
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-26IIF 75 - director → ME
86
72 Welbeck Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 86 - director → ME
87
72 Welbeck Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-42,040,929 GBP2023-01-01 ~ 2023-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 67 - director → ME
88
72 Welbeck Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-559,120 GBP2023-01-01 ~ 2023-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 72 - director → ME
89
72 Welbeck Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-03-27IIF 39 - director → ME
90
72 Welbeck Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-28,511,172 GBP2023-01-01 ~ 2023-12-31
Officer
2018-09-06 ~ 2024-03-27IIF 69 - director → ME
91
ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2017-08-31
Officer
2004-11-30 ~ 2008-02-29IIF 54 - director → ME
92
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, LondonDissolved corporate (3 parents)
Officer
2005-01-27 ~ 2007-03-29IIF 55 - director → ME