1
5th Floor Grove House 248a, Marylebone Road, LondonCorporate (5 parents)
Equity (Company account)
-2,811,486 GBP2020-12-26
Officer
2020-04-30 ~ nowIIF 78 - secretary → ME
2
Overross House, Ross Park, Ross On Wye, EnglandCorporate (4 parents, 44 offsprings)
Equity (Company account)
-325,392 GBP2023-06-30
Officer
2022-05-11 ~ nowIIF 23 - director → ME
3
2 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2010-07-02 ~ nowIIF 40 - director → ME
4
112 Jermyn Street, London, United KingdomDissolved corporate (5 parents)
Officer
2019-01-23 ~ dissolvedIIF 80 - secretary → ME
5
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
2 St. James's Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,637,842 GBP2023-09-30
Officer
2015-10-27 ~ nowIIF 74 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 2 - Has significant influence or control → OE
6
2 St James's Street, London, EnglandCorporate (3 parents)
Officer
2024-06-13 ~ nowIIF 75 - director → ME
7
2 St James's Street, London, EnglandCorporate (2 parents)
Officer
2024-03-06 ~ nowIIF 73 - director → ME
8
2 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-752,455 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 36 - director → ME
9
2 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,347,178 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 37 - director → ME
10
WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United KingdomCorporate (4 parents)
Officer
2022-10-19 ~ nowIIF 47 - director → ME
11
25 Berkeley Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-604,562 GBP2023-08-31
Officer
2019-09-22 ~ nowIIF 48 - director → ME
12
112 NOMINEES LIMITED - 2020-12-03
2 St. James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-360 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 35 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 St. James's Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 41 - director → ME
14
2 St. James's Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 38 - director → ME
15
2 St. James's Street, London, EnglandCorporate (3 parents, 25 offsprings)
Total Assets Less Current Liabilities (Company account)
538,508 GBP2023-03-31
Officer
2010-08-20 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2021-01-01 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
16
2 St. James's Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,111 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 39 - director → ME
17
2 St. James's Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
106,414 GBP2023-10-31
Officer
2015-10-27 ~ nowIIF 29 - director → ME
18
2 St. James's Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,481 GBP2023-12-31
Officer
2015-12-17 ~ nowIIF 43 - director → ME
19
RC EPSOM DEBT LLP - 2020-11-06
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 59 - llp-designated-member → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
20
RC HOVE 1 LLP - 2016-11-28
2 St. James's Street, London, EnglandCorporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,656,468 GBP2023-10-31
Officer
2016-10-17 ~ nowIIF 72 - llp-designated-member → ME
Person with significant control
2016-10-17 ~ nowIIF 10 - Has significant influence or control → OE
21
112 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 61 - llp-designated-member → ME
22
RC AVON LLP - 2022-03-09
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2020-12-23 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
23
112 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
24
2 St. James's Street, London, EnglandCorporate (3 parents)
Officer
2016-05-23 ~ nowIIF 34 - director → ME
25
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
2 St. James's Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-05-13 ~ nowIIF 42 - director → ME
26
2 St. James's Street, London, EnglandCorporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-121,959 GBP2023-08-31
Officer
2017-08-25 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2017-08-25 ~ nowIIF 9 - Has significant influence or control → OE
27
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
28
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
29
112 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 56 - llp-designated-member → ME
30
112 Jermyn Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,259,843 GBP2022-03-31
Officer
2019-03-22 ~ dissolvedIIF 60 - llp-designated-member → ME
31
2 St. James's Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
827,049 GBP2023-11-30
Officer
2017-11-17 ~ nowIIF 63 - llp-designated-member → ME
32
112 Jermyn Street, LondonDissolved corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,603,682 GBP2022-02-28
Officer
2017-02-23 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
33
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-369,080 GBP2021-04-30
Officer
2022-10-17 ~ nowIIF 46 - director → ME
34
112 Jermyn Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
35
12 Kelman Close, LondonDissolved corporate (8 parents)
Officer
2015-06-17 ~ dissolvedIIF 76 - llp-member → ME
36
112 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-595,992 GBP2020-09-30
Officer
2019-11-06 ~ dissolvedIIF 79 - secretary → ME