1
10 Queen Street Place, London
Active Corporate (10 parents)
Equity (Company account)
-203,524 GBP2024-12-31
Officer
2001-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
2
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-01-05 ~ 1997-04-08
IIF 29 - Director → ME
1996-01-05 ~ 1997-04-08
IIF 67 - Secretary → ME
3
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,576,133 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 55 - Director → ME
4
ANCHORAGE GATEWAY (HOLDCO) LIMITED
13292364 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
15,151,153 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 52 - Director → ME
5
ANCHORAGE GATEWAY (INTERCO) LIMITED
13874032 9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,670,728 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 47 - Director → ME
6
ANCHORAGE GATEWAY (MIDCO) LIMITED
13876887 9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,542 GBP2024-12-31
Officer
2022-01-27 ~ now
IIF 48 - Director → ME
7
CATALYST PROPERTY MANAGEMENT COMPANY LIMITED
07861453 3 Bunhill Row, London
Dissolved Corporate (5 parents)
Officer
2011-12-20 ~ 2017-11-28
IIF 59 - Director → ME
8
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-07-07 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,320,167 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 53 - Director → ME
10
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 56 - Director → ME
11
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 54 - Director → ME
12
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 58 - Director → ME
13
GLENART 11 GROSVENOR CRESCENT LIMITED
- now 04001694THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED
- 2006-10-25
04001694DIAMONDNET LIMITED - 2001-03-30
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
99,089 GBP2016-10-01
Officer
2006-10-18 ~ 2007-04-23
IIF 65 - Secretary → ME
14
GRAPHDIRECT LIMITED - 1999-11-22
Meadow Partners, 125 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-19 ~ 2007-10-29
IIF 66 - Secretary → ME
15
HAB ROWAN HOLDINGS LTD
- 2025-09-22
11724139 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-610,437 GBP2023-12-31
Officer
2018-12-12 ~ now
IIF 42 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
25 Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2000-08-16 ~ dissolved
IIF 60 - Director → ME
17
LIFELONG LEARNING (NO.2) LIMITED - now
CONTINUING PROFESSIONAL DEVELOPMENT LIMITED
- 2011-09-06
01550341ODDICONE LIMITED - 1982-08-09
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
401 GBP2024-08-31
Officer
1998-06-10 ~ 2000-09-29
IIF 14 - Director → ME
18
25 Bruton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 28 - Director → ME
2017-10-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
PEAKTOP PROPERTIES (BELGRAVIA) LIMITED
04195697 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,337,903 GBP2024-03-30
Officer
2019-11-07 ~ now
IIF 41 - Director → ME
2001-04-06 ~ 2004-11-01
IIF 24 - Director → ME
21
PEAKTOP PROPERTIES LIMITED
- now 03354153PEAKTOP PROPERTIES (MILLENIUM) LIMITED
- 2001-03-14
03354153 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,086,402 GBP2024-03-30
Officer
2019-11-07 ~ now
IIF 38 - Director → ME
1997-04-17 ~ 2008-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
Hill Hole, Dorstone, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-718 GBP2023-12-31
Officer
2021-07-27 ~ 2022-03-31
IIF 63 - Director → ME
24
ROWAN & JACOBS CONSULTING LIMITED
03998530 25 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ dissolved
IIF 21 - Director → ME
25
25 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
1998-12-15 ~ dissolved
IIF 22 - Director → ME
26
25 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
1999-06-23 ~ dissolved
IIF 18 - Director → ME
27
ROWAN SOUTHEND LIMITED
- 2000-12-21
04126238 25 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-12-15 ~ dissolved
IIF 20 - Director → ME
28
ROWAN (WEST LONDON) LIMITED
- now 03835350 25 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
1999-09-02 ~ dissolved
IIF 23 - Director → ME
29
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ dissolved
IIF 26 - Director → ME
30
25 Bruton Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
31
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,949 GBP2020-12-31
Officer
2010-11-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
32
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-10-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
33
ROWAN MANAGEMENT COMPANY SERVICES LIMITED
09564561 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-706,721 GBP2024-09-30
Officer
2015-04-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
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
34
ROWAN PROPERTY HOLDINGS LIMITED
- now 03333648 25 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
1997-03-14 ~ dissolved
IIF 19 - Director → ME
35
124 City Road, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
37,979 GBP2024-12-31
Officer
2011-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
36
8 Richmond Mews, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
12,586,810 GBP2023-12-31
Officer
2022-04-21 ~ now
IIF 46 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 57 - Director → ME
38
10 Queen Street Place, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-436,474 GBP2023-12-31
Officer
2023-03-21 ~ now
IIF 64 - LLP Designated Member → ME
39
TAURUS PARSONS GREEN FINCO LIMITED
15828378 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2024-07-09 ~ now
IIF 32 - Director → ME
40
8 Richmond Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-06-21 ~ now
IIF 45 - Director → ME
41
8 Richmond Mews, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-117,639 GBP2024-12-31
Officer
2024-06-22 ~ now
IIF 44 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-108,031 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 36 - Director → ME
43
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-887,274 GBP2024-12-31
Officer
2022-02-08 ~ now
IIF 33 - Director → ME
44
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,342,444 GBP2024-12-31
Officer
2022-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-13 ~ 2022-12-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
THE HARRIS FOUNDATION FOR LIFELONG LEARNING - now
THE EDUCATIONAL FOUNDATION FOR LIFELONG LEARNING - 2018-03-14
LIFELONG LEARNING TRUST - 2012-04-14
CONTINUING PROFESSIONAL DEVELOPMENT FOUNDATION (THE)
- 2011-07-26
01660334 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1995-05-10 ~ 2000-09-29
IIF 30 - Director → ME
46
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-5,003,168 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 16 - Director → ME
47
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,702 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-22 ~ now
IIF 51 - Director → ME
48
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,682 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 49 - Director → ME
49
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,682 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 50 - Director → ME
50
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 15 - Director → ME