1
ARCHITECTURAL PARTNERSHIPS PLC - 2005-04-29
SUTTON GRIFFIN MORGAN PLC - 1989-06-07
BALANCEOPTION PUBLIC LIMITED COMPANY - 1988-06-02
One, Chapel Place, London
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ dissolved
IIF 25 - Director → ME
2
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 6 - Director → ME
3
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolved
IIF 9 - Director → ME
4
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED - 2008-06-10
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2015-01-30 ~ dissolved
IIF 12 - Director → ME
5
ENCORE ESTATES LIMITED - 2008-06-10
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2015-01-30 ~ dissolved
IIF 13 - Director → ME
6
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
7
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 11 - Director → ME
8
Midsummer House, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-11-23
Officer
2008-11-03 ~ dissolved
IIF 4 - Director → ME
9
EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
BROOKRUSH LIMITED - 1988-03-11
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2002-05-23 ~ dissolved
IIF 3 - Director → ME
10
CARTER JONAS LIMITED - 2007-06-22
CARTER JONAS LIMITED - 2007-06-13
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ dissolved
IIF 28 - Director → ME
11
GRENSONS LTD - 2008-04-16
43 Priestgate, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ dissolved
IIF 26 - Director → ME
12
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 29 - Director → ME
13
43 Priestgate, Peterborough
Dissolved Corporate (3 parents)
Officer
2003-01-15 ~ dissolved
IIF 32 - Director → ME
14
43 Priestgate, Peterborough
Dissolved Corporate (3 parents)
Officer
2003-01-15 ~ dissolved
IIF 31 - Director → ME
15
43 Priestgate, Peterborough
Dissolved Corporate (3 parents)
Officer
2003-01-20 ~ dissolved
IIF 2 - Director → ME
16
TAYVIN 488 LIMITED - 2014-12-12
One, Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-11-27 ~ dissolved
IIF 23 - Director → ME
17
LEGISLATOR 1125 LIMITED - 1991-08-02
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 18 - Director → ME
18
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 21 - Director → ME
19
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 22 - Director → ME
20
JANUARYS (KING'S LYNN) LIMITED - 2013-05-01
LEGISLATOR 1126 LIMITED - 1991-08-02
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2018-04-30
Officer
2015-01-30 ~ dissolved
IIF 20 - Director → ME
21
Regent House, 13-15 Albert Street, Harrogate, North Yorkshire
Active Corporate (1 parent)
Officer
2013-11-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
22
Regent House, 13-15 Albert Street, Harrogate, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-68,688 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
One, Chapel Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-30 ~ dissolved
IIF 15 - Director → ME
24
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2015-01-30 ~ dissolved
IIF 14 - Director → ME
25
TAYVIN 486 LIMITED - 2014-12-12
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-10-30 ~ dissolved
IIF 24 - Director → ME
26
43 Priestgate, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 27 - Director → ME
27
TAYVIN 487 LIMITED - 2014-12-12
One, Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-11-27 ~ dissolved
IIF 16 - Director → ME
28
ACREBRIDGE ENGINEERS LIMITED - 2002-01-11
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 10 - Director → ME
29
82 Micklegate, York, North Yorkshire
Active Corporate (9 parents)
Officer
2011-08-26 ~ now
IIF 39 - Director → ME
30
One, Chapel Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
293,218 GBP2019-03-31
Officer
2019-04-30 ~ dissolved
IIF 37 - Director → ME