1
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
1999-09-20 ~ 2016-09-30IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 46 - Has significant influence or control → OE
2
18 Kentish Town Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-28 ~ 2014-07-28IIF 8 - Director → ME
3
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
1999-05-07 ~ 2016-09-30IIF 36 - Director → ME
4
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1 GBP2024-12-31
Officer
2001-03-28 ~ 2016-09-30IIF 27 - Director → ME
5
C/o Urban Edge Group Ltd, 91 Paul Street, London, EnglandActive Corporate (3 parents)
Officer
2011-03-15 ~ 2016-09-30IIF 43 - LLP Member → ME
6
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,037,412 GBP2024-12-31
Officer
2001-11-14 ~ 2016-09-30IIF 31 - Director → ME
7
STIRLING ACKROYD (NEW HOMES) LIMITED - 2018-04-24
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-23 ~ 2016-09-30IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-250,947 GBP2024-12-31
Officer
2000-06-06 ~ 2016-09-30IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 48 - Has significant influence or control → OE
9
Devonshire House 60 Goswell Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,573,821 GBP2017-03-31
Officer
1999-11-01 ~ 2016-09-30IIF 32 - Director → ME
10
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (1 parent)
Equity (Company account)
-1,377,339 GBP2017-03-31
Officer
2016-04-01 ~ 2016-09-30IIF 10 - Director → ME
11
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2016-09-30IIF 13 - Director → ME
12
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
932,544 GBP2024-12-31
Officer
2013-04-02 ~ 2016-09-30IIF 23 - Director → ME
13
93 Piccadilly, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2016-09-30IIF 40 - LLP Designated Member → ME
14
91 Paul Street, LondonActive Corporate (1 parent)
Equity (Company account)
585,928 GBP2024-12-31
Officer
2000-06-12 ~ 2016-09-30IIF 34 - Director → ME
2000-06-12 ~ 2000-12-14IIF 53 - Secretary → ME
15
BROOKFLEET LTD - 2002-12-18
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,680 GBP2024-01-31
Officer
1998-10-06 ~ 1999-07-02IIF 44 - Director → ME
16
C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-12-31
Officer
2004-11-03 ~ 2016-09-30IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 51 - Has significant influence or control → OE
17
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1998-01-09 ~ 2016-09-30IIF 25 - Director → ME
18
Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,959,048 GBP2024-03-31
Officer
2008-05-01 ~ 2013-04-23IIF 52 - LLP Member → ME
19
MILSON ROAD LIMITED - 2015-01-08
C/o Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2016-09-30IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
STIRLING ACKROYD LIMITED - 2017-08-30
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, EnglandActive Corporate (4 parents)
Equity (Company account)
6,128,165 GBP2024-09-30
Officer
1987-06-03 ~ 2016-09-30IIF 39 - Director → ME
21
40 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-28IIF 24 - Director → ME
22
91 Paul Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-12-31
Officer
2014-04-17 ~ 2016-09-30IIF 12 - Director → ME
23
91 Paul Street, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
97,793 GBP2024-12-31
Officer
2011-07-05 ~ 2016-09-30IIF 22 - Director → ME
24
Burlington House, 1-13 York Road, Maidenhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2012-11-06 ~ 2016-09-30IIF 20 - Director → ME
25
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
269,963 GBP2018-03-31
Officer
2012-06-21 ~ 2016-09-30IIF 6 - Director → ME
2012-06-21 ~ 2016-09-30IIF 54 - Secretary → ME
26
Burlington House, 1-13 York Road, Maidenhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2009-09-08 ~ 2016-09-30IIF 3 - Director → ME
27
91 Paul Street, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
117,402 GBP2024-12-31
Officer
2002-02-28 ~ 2016-09-30IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 45 - Has significant influence or control → OE
28
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,275 GBP2024-12-31
Officer
2002-08-21 ~ 2016-09-30IIF 30 - Director → ME
29
TRICOMMS UEA LLP - 2015-08-11
Urban Edge Group Ltd, 91 Paul Street, LondonDissolved Corporate (1 parent)
Officer
2015-11-24 ~ 2016-09-30IIF 41 - LLP Designated Member → ME
30
91 Paul Street, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-12-31
Officer
2014-02-11 ~ 2016-09-30IIF 15 - Director → ME
31
STIRLING ACKROYD (RIVINGTON STREET) LTD - 2005-07-22
RAVENSCROWN CONSULTING LTD - 1998-12-22
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,152,955 GBP2024-12-31
Officer
1998-12-22 ~ 2016-09-30IIF 37 - Director → ME
32
URBAN EDGE CONSTRUCTION LIMITED - 2008-02-11
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2004-01-14 ~ 2016-09-30IIF 21 - Director → ME
33
BRONDESBURY ASSOCIATES LIMITED - 2000-10-06
91 Paul Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,798,282 GBP2024-12-31
Officer
1998-03-15 ~ 2016-09-30IIF 26 - Director → ME
34
RAVENSWIFT LTD - 2004-01-09
91 Paul Street, LondonActive Corporate (1 parent)
Equity (Company account)
-3,553,342 GBP2024-12-31
Officer
2001-06-20 ~ 2016-09-30IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 49 - Has significant influence or control → OE
35
HEATHQUEST LIMITED - 1995-07-11
91 Paul Street, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1998-03-15 ~ 2016-09-30IIF 38 - Director → ME