1
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 20 - Director → ME
2
BE FITNESS (ECCLESHALL) LIMITED - 2013-07-09
70 Charlotte Street, London
Active Corporate (5 parents)
Equity (Company account)
-279,112 GBP2024-01-31
Officer
2018-10-01 ~ 2023-05-22
IIF 13 - Director → ME
2016-12-14 ~ 2017-01-10
IIF 14 - Director → ME
Person with significant control
2018-10-01 ~ 2023-05-22
IIF 3 - Ownership of shares – 75% or more → OE
3
CYCLABLE LIMITED - now
A LIST LONDON APARTMENTS LIMITED - 2025-01-22
09440447ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
- 2023-07-13
08601574 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (7 parents)
Equity (Company account)
-1,651,781 GBP2023-08-31
Officer
2013-07-10 ~ 2017-11-09
IIF 36 - Director → ME
2019-12-06 ~ 2023-05-22
IIF 10 - Director → ME
4
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-26 ~ dissolved
IIF 21 - Director → ME
5
ENGLISH ROSE ESTATES (COLUMBIA HOUSE) LIMITED
- now 12173397SPECIAL ESTATES LIMITED
- 2019-11-19
12173397 70 Charlotte Street, London, England
Receiver Action Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,651 GBP2024-08-31
Officer
2019-08-26 ~ 2023-05-22
IIF 25 - Director → ME
6
70 Charlotte Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-288,076 GBP2024-07-31
Officer
2018-01-02 ~ 2023-05-22
IIF 7 - Director → ME
7
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 ~ 2023-05-22
IIF 35 - Director → ME
8
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 ~ 2023-05-22
IIF 17 - Director → ME
9
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 ~ 2023-05-22
IIF 34 - Director → ME
10
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 ~ dissolved
IIF 33 - Director → ME
11
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED - now
A LIST LONDON APARTMENTS LIMITED - 2025-01-27
08601574ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- 2025-01-23
09440447 70 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-816,154 GBP2024-03-31
Officer
2016-12-14 ~ 2023-05-22
IIF 19 - Director → ME
12
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 ~ dissolved
IIF 16 - Director → ME
13
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 ~ 2023-05-22
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ 2017-10-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
936,528 GBP2024-07-31
Officer
2020-01-06 ~ 2023-05-22
IIF 24 - Director → ME
15
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
2019-12-06 ~ 2023-05-22
IIF 26 - Director → ME
16
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 ~ 2013-10-16
IIF 12 - Director → ME
17
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
2018-03-22 ~ dissolved
IIF 15 - Director → ME
18
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
2018-01-02 ~ dissolved
IIF 8 - Director → ME
19
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Equity (Company account)
-2,984,320 GBP2024-05-31
Officer
2010-06-30 ~ 2023-09-27
IIF 32 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
70 Charlotte Street, London, Camden
Active Corporate (9 parents)
Equity (Company account)
2,193,166 GBP2024-03-31
Officer
2020-01-06 ~ 2023-05-22
IIF 22 - Director → ME
21
FUGLERS ESTATES LIMITED
- 2014-05-30
04755683 70 Charlotte Street, London
Active Corporate (11 parents)
Equity (Company account)
-855,544 GBP2024-05-31
Officer
2019-12-06 ~ 2023-05-22
IIF 27 - Director → ME
2011-02-11 ~ 2014-05-08
IIF 31 - Director → ME
22
70 Charlotte Street, London, England
Active Corporate (8 parents)
Equity (Company account)
359,146 GBP2024-09-30
Officer
2011-07-29 ~ 2023-05-22
IIF 30 - Director → ME
2011-07-29 ~ 2023-05-22
IIF 29 - Secretary → ME
23
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-04-05 ~ 2022-04-05
IIF 28 - Director → ME
2022-04-05 ~ 2022-04-27
IIF 6 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-27
IIF 2 - Has significant influence or control → OE
2022-04-05 ~ 2022-04-05
IIF 9 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,834,290 GBP2024-12-31
Officer
2019-12-22 ~ 2023-05-22
IIF 23 - Director → ME
25
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
2018-03-22 ~ 2018-04-19
IIF 18 - Director → ME