1
32 GROSVENOR STREET FREEHOLD LIMITED
- now 0709983832 GROSVENOR STREET ENFRANCHISEMENT LIMITED
- 2009-12-18
07099838 Mr Michael Sewry, 32 Grosvenor Street, London
Active Corporate (4 parents)
Equity (Company account)
5,783 GBP2024-12-31
Officer
2009-12-09 ~ 2017-12-08
IIF 9 - Director → ME
2
138 Chiltern Court Baker Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 17 - Director → ME
2016-03-18 ~ dissolved
IIF 32 - Secretary → ME
3
138 Chiltern Court Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,023 GBP2019-03-31
Officer
1995-02-07 ~ dissolved
IIF 13 - Director → ME
1995-02-07 ~ dissolved
IIF 25 - Secretary → ME
4
138 Chiltern Court Baker Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1995-02-07 ~ dissolved
IIF 14 - Director → ME
1995-02-07 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
138 Chiltern Court Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-558 GBP2019-03-31
Officer
1995-02-07 ~ dissolved
IIF 16 - Director → ME
1995-02-07 ~ dissolved
IIF 26 - Secretary → ME
6
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
- now 02109111PRIDEDREAMS LIMITED - 1987-08-07
Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
Active Corporate (29 parents)
Current Assets (Company account)
1,748,553 GBP2024-06-24
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
7
42 Doughty Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
HAILEYBURY (GRAYS INN) LIMITED
- now 02252729MUNDERHILL LIMITED
- 1988-06-09
02252729 138 Chiltern Court Baker Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,952,386 GBP2024-03-31
Officer
~ dissolved
IIF 11 - Director → ME
~ 1997-01-03
IIF 28 - Secretary → ME
9
HAILEYBURY DEVELOPMENTS LIMITED
- now 02059536 138 Chiltern Court Baker Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-422,178 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
~ 1997-01-03
IIF 27 - Secretary → ME
10
HAILEYBURY GROUP (HOLDINGS) LIMITED
02462871 138 Chiltern Court Baker Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-117,344 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
~ 1997-01-03
IIF 31 - Secretary → ME
11
138 Chiltern Court Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
12,785 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
138 Chiltern Court Baker Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,675,627 GBP2024-03-31
Officer
~ dissolved
IIF 12 - Director → ME
~ 2005-11-24
IIF 30 - Secretary → ME
13
THE IMSCAN COMPANY LIMITED - 1994-11-21
RANDOMSELECT LIMITED - 1993-03-01
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
-143,983 GBP2024-12-31
Officer
1994-11-22 ~ 1996-02-29
IIF 20 - Director → ME
1994-11-22 ~ 2001-03-31
IIF 29 - Secretary → ME
14
M&R 940 LIMITED - 2004-03-12
119 Chiltern Court Baker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
9,940 GBP2024-09-30
Officer
2006-01-09 ~ 2011-06-15
IIF 10 - Director → ME
15
P.M.L (PROGRAMME MANAGEMENT) LIMITED
03095575 Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, England
Active Corporate (16 parents)
Equity (Company account)
-145,451 GBP2024-12-31
Officer
2000-10-10 ~ 2017-10-13
IIF 22 - Director → ME
16
Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
30,152 GBP2024-12-31
Officer
2003-11-27 ~ 2017-10-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PURCELL SCHOOL (TRADING) LIMITED
02914875 Aldenham Road, Bushey, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1994-03-30 ~ 2002-12-04
IIF 19 - Director → ME
19
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE)
- 1984-06-06
00759327 The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
~ 2002-12-04
IIF 21 - Director → ME