1
177 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
715,939 GBP2023-12-31
Officer
2014-09-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
2
HERMITAGE HOMES LIMITED - 2014-02-26
ELYSIVM LIMITED - 2012-07-17
177 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
716,034 GBP2017-12-31
Officer
2012-02-14 ~ dissolvedIIF 28 - Director → ME
3
177 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 37 - Director → ME
4
AXMINSTER ROAD LIMITED - 2020-01-28
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-199,453 GBP2023-12-31
Officer
2014-07-07 ~ nowIIF 35 - Director → ME
5
47 GRANGE WALK LIMITED - 2019-07-31
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
518,736 GBP2023-12-31
Officer
2015-06-08 ~ nowIIF 44 - Director → ME
6
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-453,317 GBP2024-05-31
Officer
2013-10-03 ~ nowIIF 26 - Director → ME
7
177 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-608 GBP2024-10-31
Officer
2020-11-03 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
LOGAN HOUSE LIMITED - 2019-06-07
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
173,610 GBP2023-12-31
Officer
2014-02-19 ~ nowIIF 30 - Director → ME
9
25 NEW COMPTON STREET LIMITED - 2019-09-12
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
185,553 GBP2023-12-31
Officer
2014-09-11 ~ nowIIF 31 - Director → ME
10
MAYFIELD DUKELEASE PARTNERSHIP LIMITED - 2020-04-21
COMMODORE HOMES LIMITED - 2018-07-05
MAYFIELD HOMES LIMITED - 2016-06-22
177 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-11-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
11
CURZON ASSET MANAGEMENT LIMITED - 2019-06-10
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,886,551 GBP2023-12-31
Officer
2009-08-24 ~ nowIIF 20 - Director → ME
12
MAYFIELD CAPITAL LIMITED - 2018-06-07
MAYFIELD SECURITIES LIMITED - 2017-05-20
177 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolvedIIF 45 - Director → ME
13
MAYFIELD SECURITIES LIMITED - 2018-06-07
MAYFIELD CAPITAL LIMITED - 2017-05-20
POLARIS CAPITAL LIMITED - 2014-03-19
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
328,385 GBP2023-12-31
Officer
2023-11-09 ~ nowIIF 24 - Director → ME
14
177 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-03-18 ~ dissolvedIIF 43 - Director → ME
15
COMMODORE DEVELOPMENTS (UK) LIMITED - 2009-11-11
COMMODORE HOMES LIMITED - 2016-06-22
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,678,776 GBP2023-12-31
Officer
2007-05-09 ~ nowIIF 34 - Director → ME
2009-07-31 ~ nowIIF 47 - Secretary → ME
16
PIERPONT LIMITED - 2014-02-06
MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
PIERPONT ASSOCIATES LIMITED - 2011-03-01
PIERPONT CAPITAL LIMITED - 2011-01-07
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,691 GBP2023-12-31
Officer
2010-08-24 ~ nowIIF 18 - Director → ME
17
HARBINGER LIMITED - 2014-03-13
MAYFIELD REAL ESTATE GROUP LIMITED - 2016-10-13
177 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,673,266 GBP2023-12-31
Officer
2012-10-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
18
MAYFIELD REAL ESTATE HOLDINGS LIMITED - 2017-05-08
COMMODORE ASSET MANAGEMENT LIMITED - 2014-02-26
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,257 GBP2023-12-31
Officer
2010-03-24 ~ nowIIF 42 - Director → ME
19
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,242,294 GBP2023-12-31
Officer
2011-09-26 ~ nowIIF 32 - Director → ME
20
COMMODORE CONSTRUCTION (UK) LIMITED - 2009-11-11
COMMODORE CONSTRUCTION LIMITED - 2012-09-28
VENTURE COURT LIMITED - 2014-02-20
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
663,600 GBP2023-12-31
Officer
2007-06-08 ~ nowIIF 29 - Director → ME
2009-07-31 ~ nowIIF 48 - Secretary → ME
21
47 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
2025-08-11 ~ nowIIF 15 - Director → ME
22
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 46 - Director → ME
2011-09-15 ~ dissolvedIIF 49 - Secretary → ME
23
551 OLD KENT ROAD LIMITED - 2019-06-25
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
456,660 GBP2023-12-31
Officer
2012-09-11 ~ nowIIF 38 - Director → ME
24
206 BERMONDSEY STREET LIMITED - 2019-05-31
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2014-02-19 ~ nowIIF 23 - Director → ME
25
177 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
116,019 GBP2017-12-31
Officer
2017-05-05 ~ dissolvedIIF 36 - Director → ME
26
177 Shaftesbury Avenue, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
233,063 GBP2023-12-31
Officer
2017-03-23 ~ nowIIF 40 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 10 - Has significant influence or control → OE
27
19 LONG WALK LIMITED - 2018-04-30
177 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
456,204 GBP2023-12-31
Officer
2012-09-11 ~ nowIIF 25 - Director → ME