1
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 46 - Has significant influence or control → OE
2
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-09-01 ~ 2013-05-19
IIF 43 - Director → ME
3
WARMSCOMBE INVESTMENTS LTD
- 2021-03-24
08893368WARBURG GROUP LIMITED
- 2017-04-28
08893368ALMSHILL ASSOCIATES LIMITED
- 2014-03-12
08893368 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
149,774 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Dsj Partners 1 Bell Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ dissolved
IIF 28 - Director → ME
6
4th Floor Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
7
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
2020-04-06 ~ 2022-03-08
IIF 32 - Director → ME
8
C/o Blue Edge Solutions Limited 1 Dillington, Great Staughton, St Neots, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 7 - Director → ME
9
FIRFIELD PROPERTY SERVICES LIMITED
- now 08569546FIRFIELD MAINTENANCE LIMITED
- 2014-02-28
08569546 21g Heathmans Road, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
154,927 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-14 ~ 2017-02-03
IIF 9 - Director → ME
10
1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
153,486 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 18 - Director → ME
11
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Current Assets (Company account)
14,034,874 GBP2024-03-31
Officer
2020-10-19 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
12
7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
963 GBP2024-05-31
Officer
2021-05-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
KITESGROVE DESIGN LIMITED
- now 08119455MITHERIDGE DESIGN LIMITED
- 2013-06-13
08119455MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED
- 2012-11-29
08119455MITHERIDGE DESIGNS LIMITED
- 2012-09-19
08119455 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-390,296 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
2012-06-26 ~ 2019-02-14
IIF 6 - Director → ME
14
1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
300,744 GBP2024-03-31
Officer
2021-06-02 ~ now
IIF 16 - Director → ME
15
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-05-16 ~ dissolved
IIF 33 - Director → ME
2011-05-16 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control → OE
17
MITHERIDGE CAPITAL MANAGEMENT CARRY LIMITED
09669044 4th Floor Stanhope House, 47 Park Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-07-03 ~ dissolved
IIF 31 - Director → ME
18
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (9 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
108,563 GBP2020-03-31
Officer
2014-04-04 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-04-07 ~ now
IIF 50 - Right to surplus assets - 75% or more → OE
19
MITHERIDGE DEVELOPMENT COMPANY LTD
- now 11726327KIN DEVELOPMENTS LIMITED
- 2021-10-27
11726327MITHERIDGE DEVELOPMENTS LTD
- 2021-04-26
11726327KIN DEVELOPMENTS LIMITED
- 2021-04-23
11726327MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED
- 2020-05-26
11726327 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
45,448 GBP2022-03-31
Officer
2018-12-13 ~ now
IIF 26 - Director → ME
20
MITHERIDGE OPPORTUNITY (GP) LLP
OC415120 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-08 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-11-08 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
22
1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
23
1 Bell Street, London, English, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-13 ~ now
IIF 45 - Has significant influence or control → OE
24
QUEENSBERRY PLACE (1999) LIMITED
03741683 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-05-10 ~ 2015-05-01
IIF 5 - Director → ME
25
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-522,000 GBP2022-01-31
Officer
2016-10-28 ~ now
IIF 24 - Director → ME
26
VULCAN MCM LIMITED
- 2017-12-05
10834005 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 3 - Director → ME
27
MOF VULCAN LIMITED
- 2017-10-19
10829499 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 4 - Director → ME
28
SGN WANDSWORTH LIMITED
- 2021-02-26
11246278 C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,842,866 GBP2024-03-31
Officer
2020-10-09 ~ now
IIF 27 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
769,826 GBP2023-12-31
Officer
2021-09-15 ~ now
IIF 22 - Director → ME
30
1 Chesterfield Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
117 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-31 ~ 2021-12-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
One, York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Equity (Company account)
-82 GBP2024-03-31
Officer
2017-06-23 ~ 2018-06-15
IIF 2 - Director → ME
32
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 13 - Director → ME
33
MITHERIDGE KBH LIMITED
- 2022-12-13
14434534 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-787,077 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 17 - Director → ME
34
WELLGROVE TRADING LIMITED
- now 07439741WELLGROVE DEVELOPMENT LIMITED
- 2015-04-14
07439741MITHERIDGE CAPITAL PARTNERS LIMITED
- 2015-03-13
07439741MITHERIDGE LIMITED
- 2013-05-22
07439741 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-163,608 GBP2024-03-31
Officer
2010-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
104 Cranmer Court Whiteheads Grove, London, England
Active Corporate (9 parents)
Equity (Company account)
23,189 GBP2025-03-31
Officer
2012-02-24 ~ 2019-02-14
IIF 8 - Director → ME
36
1 Chesterfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-43,399 GBP2024-03-31
Officer
2020-05-04 ~ now
IIF 20 - Director → ME
37
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,295,133 GBP2024-03-31
Officer
2020-05-11 ~ now
IIF 19 - Director → ME
38
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,054,415 GBP2024-03-31
Officer
2020-05-11 ~ now
IIF 21 - Director → ME