1
ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
EARTHCO PROPERTY VENTURES LTD - 2003-02-18
EARTH PROPERTY VENTURES LIMITED - 2002-02-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2010-02-11IIF 44 - director → ME
2
One, Gloucester Place, BrightonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
570 GBP2023-07-31
Officer
2002-05-08 ~ 2002-09-13IIF 61 - secretary → ME
3
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, BrightonCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,220 GBP2023-07-31
Officer
2002-01-18 ~ 2017-01-31IIF 33 - director → ME
4
NEWINCCO 751 LIMITED - 2007-09-07
One, Gloucester Place, BrightonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-09-06 ~ 2017-01-31IIF 45 - director → ME
5
One, Gloucester Place, BrightonCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-10-01 ~ 2017-01-31IIF 7 - director → ME
6
NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, BrightonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-09-06 ~ 2017-01-31IIF 42 - director → ME
7
15 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-04-10 ~ 2017-07-21IIF 47 - director → ME
8
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (6 parents, 27 offsprings)
Equity (Company account)
203,268 GBP2023-03-31
Officer
1999-10-29 ~ 2000-07-12IIF 9 - director → ME
9
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2001-10-26 ~ 2002-09-17IIF 60 - secretary → ME
10
One, Gloucester Place, BrightonDissolved corporate (3 parents)
Equity (Company account)
-800 GBP2020-07-31
Officer
2007-04-13 ~ 2016-07-13IIF 48 - director → ME
11
ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, BrightonCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,766,097 GBP2023-07-31
Officer
2006-05-11 ~ 2017-01-31IIF 53 - director → ME
12
FORMERA LIMITED - 2013-11-19
Propsect Park, Limewood Approach, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-693,208 GBP2019-07-31
Officer
2000-12-29 ~ 2017-01-31IIF 34 - director → ME
13
EARTH ENTERPRISES LIMITED - 2013-11-19
EARTHCO LIMITED - 2000-11-30
Blofield Business Centre Woodbastwick Road, Blofield, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
-9,766 GBP2023-10-31
Officer
2001-10-26 ~ 2002-09-17IIF 58 - secretary → ME
14
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Officer
2019-10-21 ~ 2021-06-16IIF 1 - director → ME
15
One, Gloucester Place, Brighton, United KingdomDissolved corporate (3 parents)
Officer
2001-10-26 ~ 2002-09-04IIF 64 - secretary → ME
16
ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
NEWINCCO 714 LIMITED - 2007-06-20
One, Gloucester Place, BrightonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-06-20 ~ 2017-07-21IIF 16 - director → ME
17
ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 715 LIMITED - 2007-06-20
One, Gloucester Place, BrightonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-06-20 ~ 2017-07-21IIF 8 - director → ME
18
NEWINCCO 761 LIMITED - 2007-10-05
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-10-09 ~ 2017-07-21IIF 15 - director → ME
19
NEWINCCO 762 LIMITED - 2007-10-05
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-10-09 ~ 2017-07-21IIF 14 - director → ME
20
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, BrightonCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2005-07-13 ~ 2017-01-31IIF 6 - director → ME
21
One, Gloucester Place, BrightonCorporate (5 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2008-09-04 ~ 2016-04-26IIF 52 - director → ME
22
NEWINCCO 763 LIMITED - 2007-10-05
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-10-09 ~ 2017-07-21IIF 5 - director → ME
23
NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2007-10-09 ~ 2017-01-31IIF 4 - director → ME
24
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
NEWINCCO 433 LIMITED - 2005-07-13
One, Gloucester Place, BrightonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-07-13 ~ 2017-01-31IIF 12 - director → ME
25
ESPALIER NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 434 LIMITED - 2005-07-13
One, Gloucester Place, BrightonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-07-13 ~ 2017-01-31IIF 13 - director → ME
26
45 Gresham Street, LondonDissolved corporate (3 parents)
Equity (Company account)
3,940 GBP2022-04-30
Officer
2003-04-25 ~ 2017-01-31IIF 43 - director → ME
2000-12-29 ~ 2002-09-17IIF 59 - secretary → ME
27
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, BrightonCorporate (2 parents)
Equity (Company account)
571 GBP2023-07-31
Officer
2001-05-29 ~ 2017-01-31IIF 37 - director → ME
28
PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
GLIDEHOLD LIMITED - 2000-04-25
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
-7,298 GBP2019-07-31
Officer
2007-05-18 ~ 2017-01-31IIF 40 - director → ME
2000-12-01 ~ 2002-09-17IIF 54 - secretary → ME
29
INTO DMU LIMITED - 2012-04-03
One, Gloucester Place, Brighton, SussexCorporate (2 parents)
Equity (Company account)
9,575 GBP2023-07-31
Officer
2012-02-28 ~ 2017-01-31IIF 31 - director → ME
30
MANORDALE PROPERTIES LIMITED - 2004-10-12
Arundel House 1 Amberley Court, Whithworth Road, Crawley, West SussexDissolved corporate (1 parent)
Officer
2009-05-31 ~ 2011-12-28IIF 32 - director → ME
31
29 Lee Lane, Horwich, Bolton, EnglandDissolved corporate (3 parents)
Equity (Company account)
609 GBP2024-03-31
Officer
2022-03-31 ~ 2023-04-04IIF 24 - director → ME
Person with significant control
2022-03-31 ~ 2023-03-22IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
32
PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, BrightonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2002-01-18 ~ 2017-01-31IIF 38 - director → ME
33
NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2002-01-18 ~ 2017-01-31IIF 41 - director → ME
34
ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2004-01-19 ~ 2017-01-31IIF 39 - director → ME
2002-01-18 ~ 2002-09-02IIF 62 - secretary → ME
35
One, Gloucester Place, Brighton, United KingdomDissolved corporate (3 parents)
Officer
2000-12-01 ~ 2002-09-17IIF 55 - secretary → ME
36
BAGBORDER LIMITED - 2007-08-14
The Old Market Unit N2, Upper Market Street, Hove, EnglandCorporate (3 parents, 5 offsprings)
Officer
2007-05-16 ~ 2007-09-30IIF 30 - director → ME
37
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2001-03-08 ~ 2017-01-31IIF 20 - director → ME
38
WILLOUGHBY (368) LIMITED - 2002-02-19
Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2002-05-03 ~ 2002-12-01IIF 57 - secretary → ME
39
WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United KingdomDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2003-01-27IIF 63 - secretary → ME
40
PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2003-04-25 ~ 2017-01-31IIF 49 - director → ME
2000-12-01 ~ 2002-09-17IIF 56 - secretary → ME
41
Wa Barnes Llp, Portland Square, Sutton In Ashfield, NottinghamCorporate (6 parents)
Equity (Company account)
-1,743 GBP2023-05-31
Officer
2005-05-19 ~ 2005-07-21IIF 11 - director → ME