1
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 46 - Director → ME
2
6 Grosvenor Way, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-09-12 ~ nowIIF 49 - Director → ME
3
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,306 GBP2024-03-31
Officer
2018-02-27 ~ nowIIF 56 - Director → ME
4
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
175,369 GBP2024-03-31
Officer
2018-02-27 ~ nowIIF 59 - Director → ME
5
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-144,273 GBP2024-03-31
Officer
2018-02-22 ~ nowIIF 65 - Director → ME
6
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 42 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
6 Grosvenor Way, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
350,338 GBP2024-06-30
Officer
2019-06-26 ~ nowIIF 31 - Director → ME
2019-06-26 ~ nowIIF 86 - Secretary → ME
8
6 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolvedIIF 57 - Director → ME
9
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,798,843 GBP2024-03-28
Officer
2000-03-10 ~ nowIIF 53 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
10
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2024-07-03 ~ nowIIF 52 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
6 Grosvernor Way, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 85 - Director → ME
12
6 Grosvenor Way, LondonActive Corporate (4 parents)
Equity (Company account)
322,072 GBP2023-11-30
Officer
2014-03-03 ~ nowIIF 38 - Director → ME
13
6 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
6 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-01-28 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
6 Grosvenor Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolvedIIF 70 - Director → ME
16
C/o Shears & Partners Limited, 7 Craven Park Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,090 GBP2024-03-31
Officer
2003-03-25 ~ nowIIF 26 - Director → ME
17
6 Grosvenor Way, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
431,400 GBP2024-10-31
Officer
2010-07-29 ~ nowIIF 43 - Director → ME
18
6 Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-04-23 ~ dissolvedIIF 51 - Director → ME
19
AMHURST LH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,500 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 62 - Director → ME
20
HILL ST 27.2 LTD - 2023-02-02
AMHURST FH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-30
Officer
2019-07-15 ~ nowIIF 66 - Director → ME
21
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,328 GBP2025-03-31
Officer
2023-03-22 ~ nowIIF 68 - Director → ME
22
6 Grosvenor Way, LondonActive Corporate (2 parents)
Equity (Company account)
200,497 GBP2023-10-31
Officer
2012-10-23 ~ nowIIF 33 - Director → ME
23
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 73 - Director → ME
24
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ nowIIF 64 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
25
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,587 GBP2024-03-30
Officer
2019-03-26 ~ nowIIF 61 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
LYN ROAD 73 LTD - 2023-02-02
6 Grosvenor Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741 GBP2024-03-31
Officer
2018-10-14 ~ nowIIF 69 - Director → ME
27
LEGENDARY ESTATES LIMITED - 2023-02-02
LEGENDARY DEVELOPMENTS LTD - 2006-11-07
6 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
261,089 GBP2024-03-31
Officer
2001-07-22 ~ nowIIF 55 - Director → ME
Person with significant control
2021-04-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
6 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2018-11-05 ~ nowIIF 36 - Director → ME
29
6 Grosvenor Way, LondonActive Corporate (2 parents)
Equity (Company account)
-54,005 GBP2024-03-29
Officer
2008-06-13 ~ nowIIF 63 - Director → ME
30
6 Grosvenor Way, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,286 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 40 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
31
Unit 6 Grosvenor Way, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2007-10-19 ~ nowIIF 71 - Director → ME
32
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
475,341 GBP2024-10-31
Officer
2012-11-12 ~ nowIIF 67 - Director → ME
33
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 35 - Director → ME
35
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
98,221 GBP2023-10-31
Officer
2021-11-30 ~ nowIIF 34 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
36
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
69,593 GBP2024-03-31
Officer
2007-03-11 ~ nowIIF 44 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
37
6 Grosvenor Way, LondonDissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolvedIIF 75 - Director → ME
38
6 Grosvenor Way, LondonActive Corporate (1 parent)
Equity (Company account)
298,401 GBP2024-03-28
Officer
2004-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
39
6 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-123,935 GBP2024-03-31
Officer
2016-01-05 ~ nowIIF 60 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
40
Company number 04026691Non-active corporate
Officer
2007-05-17 ~ nowIIF 23 - Director → ME