1
4-5 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-01-01 ~ nowIIF 9 - Director → ME
2
4-5 Gough Square, London, EnglandActive Corporate (4 parents)
Officer
2024-10-14 ~ nowIIF 37 - Director → ME
3
4-5 Gough Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-69,617 GBP2024-02-28
Officer
2022-02-17 ~ nowIIF 20 - Director → ME
4
Faughill, Melrose, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolvedIIF 5 - Director → ME
5
NEW DOVER ROAD PROPERTIES LTD - 2018-11-16
4-5 Gough Square, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,400 GBP2024-05-31
Officer
2013-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
6
4-5 Gough Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,689 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 21 - Director → ME
7
4-5 Gough Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-126,652 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 25 - Director → ME
8
4-5 Gough Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 11 - Director → ME
9
CARMEEN DEVELOPMENTS LIMITED - 2010-08-23
Acton House 5 Acton Road, Poyntzpass, NewryActive Corporate (3 parents)
Equity (Company account)
-728,140 GBP2024-08-31
Officer
2010-08-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEWDAZE LIMITED - 2008-01-08
4-5 Gough Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
999 GBP2024-01-31
Officer
2014-08-20 ~ nowIIF 8 - Director → ME
11
4-5 Gough Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2014-08-14 ~ dissolvedIIF 7 - Director → ME
12
4-5 Gough Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,413 GBP2024-09-30
Officer
2021-02-15 ~ nowIIF 12 - Director → ME
13
4-5 Gough Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 26 - Director → ME
14
4-5 Gough Square, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-02-21 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
4-5 Gough Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-14 ~ dissolvedIIF 34 - Director → ME
16
TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
4-5 Gough Square, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2014-07-31 ~ nowIIF 6 - Director → ME
17
4-5 Gough Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-04 ~ nowIIF 43 - Director → ME
18
4-5 Gough Square, London, EnglandActive Corporate (3 parents)
Officer
2024-11-28 ~ nowIIF 40 - Director → ME
19
4-5 Gough Square, London, EnglandActive Corporate (4 parents)
Officer
2024-05-17 ~ nowIIF 42 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 30 - Has significant influence or control → OE
20
4-5 Gough Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-03-04 ~ nowIIF 44 - Director → ME
21
4-5 Gough Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-25 ~ nowIIF 39 - Director → ME
22
At Offices Of Bdo Stoy Hayward Lindsay House, 10 Callender Street, Belfast, Ni, United KingdomDissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolvedIIF 33 - Director → ME
23
4-5 Gough Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-31 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
24
4-5 Gough Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
95,071 GBP2021-09-30
Officer
2015-09-22 ~ dissolvedIIF 22 - Director → ME
25
HOFFMANN DE VISME FOUNDATION - 2004-06-22
ALICE HOFFMANN HOMES LIMITED - 1998-02-04
120 Cockfosters Road, Barnet, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-08-19 ~ dissolvedIIF 51 - Director → ME
26
4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolvedIIF 32 - LLP Designated Member → ME
27
K AND H YARWELL LIMITED - 2004-01-30
K&H TRADING LIMITED - 2002-11-07
CARDEW PRODUCTS LIMITED - 1998-04-01
C/o Kpmg, St James' Square, ManchesterDissolved Corporate (2 parents)
Officer
2007-04-26 ~ dissolvedIIF 36 - Director → ME
28
4-5 Gough Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,147,170 GBP2016-06-30
Officer
2009-06-22 ~ dissolvedIIF 27 - Director → ME
29
4-5 Gough Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,641 GBP2016-03-31
Officer
2015-01-01 ~ dissolvedIIF 10 - Director → ME
30
4-5 Gough Square, LondonActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
3,618,731 GBP2024-03-31
Officer
2011-10-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
4-5 Gough Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,011 GBP2024-01-31
Officer
2018-01-25 ~ nowIIF 19 - Director → ME
32
386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
107 GBP2024-04-30
Officer
2013-04-12 ~ nowIIF 50 - Director → ME
33
4-5 Gough Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,791 GBP2023-12-31
Officer
2024-07-12 ~ nowIIF 45 - Director → ME
34
4-5 Gough Square, London, EnglandActive Corporate (3 parents)
Officer
2024-10-10 ~ nowIIF 38 - Director → ME
35
4-5 Gough Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
43,472 GBP2024-11-30
Officer
2016-11-16 ~ nowIIF 17 - Director → ME
36
29 Greenfield Road, Kells, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolvedIIF 28 - Director → ME
37
STANDMAN BUILDERS LIMITED - 1997-06-04
4-5 Gough Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-08-01 ~ nowIIF 13 - Director → ME
38
45 Bedford Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolvedIIF 53 - Secretary → ME
39
4-5 Gough Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
147 GBP2021-10-31
Officer
2020-10-27 ~ dissolvedIIF 23 - Director → ME
40
4-5 Gough Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-778 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
41
WALSINGHAM SUPPORT LIMITED - 2016-09-22
WALSINGHAM COMMUNITY HOMES - 2003-03-27
WALSINGHAM - 2015-03-25
WALSINGHAM COMMUNITY HOMES LIMITED - 1991-02-28
4/4a Bloomsbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2017-03-27 ~ nowIIF 52 - Director → ME