1
70 Charlotte Street, London, Uk
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-663,110 GBP2017-06-30
Officer
2010-12-01 ~ 2018-01-25
IIF 6 - Director → ME
2010-12-01 ~ 2018-01-25
IIF 38 - Secretary → ME
2
70 Charlotte Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,376,863 GBP2024-02-29
Person with significant control
2016-07-22 ~ 2017-10-02
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED - now
ENGLISH ROSE ESTATES (CAMBRIDGE HOUSE) LIMITED
- 2015-07-07
09269110 Birkbeck College University Of London, Malet Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
13,870,324 GBP2015-10-31
Officer
2014-10-17 ~ 2015-06-11
IIF 16 - Director → ME
4
Unit 4 Whittlebury Mews West Dumpton Place, Primrose Hill, London
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 31 - Director → ME
5
2 Savernake Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 36 - Director → ME
6
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
-19,326 GBP2021-08-31
Officer
2016-08-04 ~ 2018-05-04
IIF 32 - Director → ME
Person with significant control
2016-08-04 ~ 2018-05-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-26 ~ 2018-01-25
IIF 18 - Director → ME
8
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED
09116697 70 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-04 ~ 2018-01-25
IIF 30 - Director → ME
9
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
09123260 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-09 ~ 2018-01-25
IIF 29 - Director → ME
10
70 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-288,076 GBP2024-07-31
Officer
2014-07-09 ~ 2018-01-25
IIF 25 - Director → ME
11
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
08567587 70 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,296,973 GBP2024-07-31
Officer
2013-06-13 ~ 2018-01-25
IIF 34 - Director → ME
12
ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
09346741 Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2018-01-25
IIF 10 - Director → ME
13
ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
09265102 70 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-894,378 GBP2024-10-31
Officer
2014-10-15 ~ 2018-01-25
IIF 22 - Director → ME
14
ENGLISH ROSE ESTATES (GREAT ORMOND STREET) LIMITED
09403220 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-592,358 GBP2024-01-31
Officer
2015-01-23 ~ 2016-12-23
IIF 9 - Director → ME
15
ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED
08563745 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,775,905 GBP2024-06-30
Officer
2013-07-10 ~ 2018-01-25
IIF 37 - Director → ME
16
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
08626806 70 Charlotte Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,594,509 GBP2024-08-31
Officer
2013-07-26 ~ 2018-01-25
IIF 35 - Director → ME
17
MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED
- 2013-11-08
08723588 70 Charlotte Street, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2013-10-08 ~ 2018-01-25
IIF 33 - Director → ME
18
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
08996882 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-15 ~ 2018-01-25
IIF 19 - Director → ME
19
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
09126117 70 Charlotte Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
3 GBP2024-07-31
Officer
2014-07-11 ~ 2018-01-25
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ 2017-10-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED
09106158 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-105,979 GBP2024-06-30
Officer
2014-06-27 ~ 2018-01-25
IIF 21 - Director → ME
21
ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
08799929 70 Charlotte Street, London
Active Corporate (4 parents)
Equity (Company account)
836,832 GBP2024-12-31
Officer
2013-12-03 ~ 2018-01-25
IIF 5 - Director → ME
22
70 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-23 ~ 2016-12-23
IIF 8 - Director → ME
23
ENGLISH ROSE ESTATES (POLAND STREET) LIMITED
08820969 70 Charlotte Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
67,579 GBP2017-05-31
Officer
2013-12-19 ~ 2018-01-25
IIF 14 - Director → ME
24
ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED
09152908 70 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,584,907 GBP2024-07-31
Officer
2014-07-30 ~ 2018-01-25
IIF 24 - Director → ME
25
70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
936,528 GBP2024-07-31
Officer
2014-07-30 ~ 2018-01-25
IIF 23 - Director → ME
26
ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
08894465 70 Charlotte Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-883,226 GBP2024-02-29
Officer
2014-02-13 ~ 2017-02-14
IIF 28 - Director → ME
27
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041 70 Charlotte Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-30,573 GBP2024-05-31
Officer
2013-08-28 ~ 2018-01-25
IIF 11 - Director → ME
28
Churchill House, 120 Bunns Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11,926,946 GBP2017-05-31
Officer
2014-05-20 ~ 2018-03-22
IIF 20 - Director → ME
29
ENGLISH ROSE ESTATES (UTOPIA) LIMITED
08992474 70 Charlotte Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,251 GBP2017-04-30
Officer
2014-04-11 ~ 2018-01-25
IIF 15 - Director → ME
30
ENGLISH ROSE ESTATES (WEST EALING) LIMITED
09116679 70 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
156,374 GBP2017-07-31
Officer
2014-07-04 ~ 2018-01-25
IIF 27 - Director → ME
31
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Equity (Company account)
-2,984,320 GBP2024-05-31
Officer
2012-11-30 ~ 2018-01-25
IIF 17 - Director → ME
2012-11-01 ~ 2012-11-01
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAPLE CARE AND SUPPORT SERVICES LTD
07095563 Flat 7 102-104 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2014-11-01
IIF 26 - Director → ME
33
TOWER STREET LIMITED - now
ENGLISH ROSE ESTATES (TOWER STREET) LIMITED
- 2018-04-20
08913401 The Form Rooms, 22 Tower Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-658,489 GBP2017-02-28
Officer
2014-02-26 ~ 2018-03-22
IIF 13 - Director → ME