1
3rd Floor 3-5 Rathbone Place, London, EnglandDissolved corporate (2 parents)
Officer
2021-07-01 ~ dissolvedIIF 23 - director → ME
2
3rd Floor 3-5, Rathbone Place, London, EnglandCorporate (3 parents)
Officer
2023-11-08 ~ nowIIF 58 - director → ME
3
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-10-07 ~ nowIIF 9 - director → ME
4
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (3 parents)
Officer
2023-11-02 ~ nowIIF 60 - director → ME
5
BEYOND APARTMENTS (FITZROVIA) LIMITED - 2022-10-17
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
178,959 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 19 - director → ME
6
105 Piccadilly, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-10-07 ~ nowIIF 4 - director → ME
7
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,113,127 GBP2023-12-31
Officer
2018-06-12 ~ nowIIF 50 - director → ME
8
3rd Floor 3-5 Rathbone Place, London, EnglandDissolved corporate (3 parents)
Officer
2020-01-16 ~ dissolvedIIF 20 - director → ME
9
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2022-10-07 ~ nowIIF 8 - director → ME
10
3rd Floor 3-5 Rathbone Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-03 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
11
3rd Floor 3-5 Rathbone Place, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-03-31
Person with significant control
2018-06-13 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
12
3rd Floor 3-5 Rathbone Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-04-08 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
13
3rd Floor 3-5 Rathbone Place, London, United KingdomDissolved corporate (6 parents)
Officer
2019-09-16 ~ dissolvedIIF 56 - llp-designated-member → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3-5 Rathbone Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-10,425 GBP2023-12-31
Officer
2021-11-16 ~ nowIIF 1 - director → ME
15
VENGROVE LIMITED - 2018-02-01
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (1 parent, 15 offsprings)
Equity (Company account)
653,324 GBP2023-12-31
Officer
2011-12-29 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
16
105 Piccadilly, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-10-07 ~ nowIIF 3 - director → ME
17
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-10-07 ~ nowIIF 6 - director → ME
18
C/o Frp Advisory Trading Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (3 parents)
Equity (Company account)
2,342,141 GBP2019-12-31
Officer
2017-07-11 ~ dissolvedIIF 11 - director → ME
19
Holland House, 1 - 5 Oakfield, Sale, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2015-05-20 ~ dissolvedIIF 67 - director → ME
20
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-10-07 ~ nowIIF 53 - director → ME
21
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 7 - director → ME
22
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Equity (Company account)
1,876,327 GBP2021-12-31
Officer
2018-10-12 ~ dissolvedIIF 49 - director → ME
23
UK INDUSTRIALS (BEVERLEY) LIMITED - 2019-01-30
Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United KingdomDissolved corporate (4 parents)
Officer
2018-10-24 ~ dissolvedIIF 45 - director → ME
24
CL UK RE 1 LTD - 2018-11-20
Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2,662,793 GBP2021-12-31
Officer
2018-07-11 ~ dissolvedIIF 48 - director → ME
25
Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved corporate (3 parents)
Officer
2020-01-16 ~ dissolvedIIF 44 - director → ME
26
Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,946 GBP2019-06-30
Officer
2015-06-08 ~ dissolvedIIF 40 - director → ME
27
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,567 GBP2023-12-31
Officer
2015-07-24 ~ nowIIF 29 - director → ME
28
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,028,016 GBP2019-12-31
Officer
2015-08-25 ~ dissolvedIIF 39 - director → ME
29
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,187,507 GBP2023-12-31
Officer
2015-09-23 ~ nowIIF 28 - director → ME
30
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-51,736 GBP2017-12-31
Officer
2016-02-17 ~ dissolvedIIF 43 - director → ME
31
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-123,067 GBP2019-12-31
Officer
2016-03-10 ~ dissolvedIIF 42 - director → ME
32
BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,368,942 GBP2019-12-31
Officer
2016-05-13 ~ dissolvedIIF 41 - director → ME
33
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (6 parents, 20 offsprings)
Equity (Company account)
86,942 GBP2023-12-31
Officer
2017-12-15 ~ nowIIF 27 - director → ME
34
VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
715,529 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 31 - director → ME
35
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
292,141 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 30 - director → ME
36
3rd Floor 3-5 Rathbone Place, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-03 ~ dissolvedIIF 52 - director → ME
37
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
157 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 25 - director → ME
38
VRESHP VI LIMITED - 2023-02-06
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-320 GBP2023-12-31
Officer
2022-09-05 ~ nowIIF 26 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 70 - Has significant influence or control → OE
39
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company.
2023-05-05 ~ nowIIF 59 - managing-officer → ME
40
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company.
2024-12-12 ~ nowIIF 10 - managing-officer → ME
41
3rd Floor 3-5 Rathbone Place Rathbone Place, London, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
-810,785 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 33 - director → ME
42
3rd Floor 3-5 Rathbone Place, London, EnglandDissolved corporate (4 parents)
Officer
2021-05-11 ~ dissolvedIIF 34 - director → ME
43
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-3,993,702 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 22 - director → ME
44
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,139,557 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 21 - director → ME
45
SSH (WATERLEA) LIMITED - 2021-02-23
Suite 1.14 1st Floor, 33 Foley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
46
ENABLING HOMES PROPERTY LIMITED - 2022-08-23
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,454,417 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 17 - director → ME
47
VNSN1 LIMITED - 2022-08-23
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (4 parents)
Equity (Company account)
885,699 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 18 - director → ME
48
FIRST ALLIANCE HOUSING ONE LIMITED - 2022-08-23
3rd Floor 3-5 Rathbone Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,041,439 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 24 - director → ME
49
BARROW SOCIAL SPV LIMITED - 2022-08-23
3rd Floor, 3-5 Rathbone Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2,723,765 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 16 - director → ME
50
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
GOLDJO 7 LTD - 2022-05-05
3rd Floor 3 - 5 Rathbone Place, London, EnglandCorporate (5 parents)
Equity (Company account)
3,088,356 GBP2023-12-31
Officer
2022-04-27 ~ nowIIF 12 - director → ME
51
3rd Floor 3-5 Rathbone Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,580 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 46 - director → ME
52
WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED - 2016-07-26
Octagon Point, 5 Cheapside, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ nowIIF 61 - director → ME