1
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 52 - director → ME
2
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 51 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,740,304 GBP2024-03-31
Officer
~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
Flat 171 Dorset House, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
398,245 GBP2024-03-31
Officer
~ nowIIF 18 - director → ME
1994-04-03 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Acre House, 11/15 William Road, LondonDissolved corporate (6 parents)
Officer
2009-07-08 ~ dissolvedIIF 24 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (12 parents)
Equity (Company account)
17,791,391 GBP2024-04-05
Officer
2003-07-24 ~ nowIIF 48 - llp-designated-member → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-434,457 GBP2023-12-31
Officer
2006-11-20 ~ nowIIF 19 - director → ME
2006-11-20 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
8
4PAWS ENTERPRISES LIMITED - 2014-02-19
21 Bedford Square, LondonDissolved corporate (4 parents)
Officer
2013-02-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-10-01 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
10
ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,869 GBP2023-12-31
Officer
~ nowIIF 15 - director → ME
11
3W FM LIMITED - 2013-04-22
METRUS EMPLOYMENT SERVICES LIMITED - 2013-04-19
3W FM LIMITED - 2013-02-19
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-31 ~ dissolvedIIF 20 - director → ME
12
3W FACILITIES MANAGEMENT LIMITED - 2013-04-22
METRUS PROPERTY ADVISORS LIMITED - 2013-04-19
3W FACILITIES MANAGEMENT LIMITED - 2013-02-19
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-31 ~ dissolvedIIF 53 - director → ME
13
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents)
Equity (Company account)
977,101 GBP2023-12-31
Officer
1992-05-07 ~ nowIIF 10 - director → ME
14
MERJS HOLDINGS LIMITED - 2013-04-19
ACRE 977 LIMITED - 2005-04-19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
61,940 GBP2023-12-31
Officer
2005-04-18 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
METRUS PROPERTY ADVISORS LIMITED - 2015-10-07
MERJS LIMITED - 2013-04-19
MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
BRANCHPOLE LIMITED - 2001-10-03
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (18 parents, 2 offsprings)
Equity (Company account)
105,063 GBP2023-12-31
Officer
2001-10-02 ~ nowIIF 14 - director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-08 ~ nowIIF 16 - director → ME
17
MET SPACE LONDON LIMITED - 2018-10-02
35 Ballards Lane, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-193,122 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-01 ~ nowIIF 5 - director → ME
18
MERJS FACILITIES LIMITED - 2009-06-15
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents)
Equity (Company account)
-38,309 GBP2022-12-31
Officer
2008-03-11 ~ nowIIF 11 - director → ME
19
Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2015-10-03 ~ dissolvedIIF 8 - director → ME
20
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
997 GBP2023-12-31
Officer
~ nowIIF 17 - director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
936,725 GBP2024-04-05
Officer
1999-01-29 ~ nowIIF 13 - director → ME
1993-11-05 ~ nowIIF 54 - secretary → ME
22
21 Bedford Square, LondonDissolved corporate (5 parents)
Officer
1994-07-04 ~ dissolvedIIF 23 - director → ME
23
Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
2008-12-11 ~ dissolvedIIF 49 - llp-designated-member → ME
24
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED - 2017-06-13
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (5 parents)
Equity (Company account)
3,187,606 GBP2023-12-31
Officer
~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE