1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-21 ~ dissolvedIIF 9 - Director → ME
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ nowIIF 65 - Director → ME
3
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-01-09 ~ nowIIF 68 - Director → ME
4
ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-19 ~ nowIIF 35 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 30 - Director → ME
6
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2020-09-18 ~ nowIIF 50 - Director → ME
7
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2018-09-26 ~ nowIIF 29 - Director → ME
8
AFTERWAY LIMITED - 1988-10-28
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,682,425 GBP2024-06-30
Officer
2025-06-27 ~ nowIIF 5 - Director → ME
9
DE VEER DEVELOPMENTS LIMITED - 2018-08-06
BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
DE VEER ESTATES LIMITED - 2025-01-28
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (6 parents)
Officer
2025-06-30 ~ nowIIF 60 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ nowIIF 63 - Director → ME
11
60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Officer
2019-10-07 ~ nowIIF 62 - Director → ME
12
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-16 ~ nowIIF 58 - Director → ME
13
60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,588 GBP2024-12-31
Officer
2023-11-16 ~ nowIIF 41 - Director → ME
14
REBUS (PEARL HOUSE) LTD - 2017-07-12
60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,373,536 GBP2024-12-31
Officer
2019-04-18 ~ nowIIF 42 - Director → ME
15
2nd Floor 60 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 54 - Director → ME
16
DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 25 - Director → ME
17
DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 19 - Director → ME
18
DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 15 - Director → ME
19
DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 16 - Director → ME
20
DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 26 - Director → ME
21
DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 20 - Director → ME
22
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolvedIIF 47 - Director → ME
23
2nd Floor 60 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-02 ~ dissolvedIIF 55 - Director → ME
24
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ nowIIF 73 - LLP Member → ME
25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ nowIIF 71 - LLP Member → ME
26
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-11-15 ~ nowIIF 74 - LLP Member → ME
27
105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolvedIIF 22 - Director → ME
28
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 61 - Director → ME
29
GOSFORTH INVESTMENTS LIMITED - 2017-07-26
DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2019-10-16 ~ nowIIF 57 - Director → ME
30
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolvedIIF 59 - Director → ME
31
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolvedIIF 8 - Director → ME
32
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
9 Linzee Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6,539 GBP2024-12-31
Officer
2017-05-23 ~ nowIIF 51 - Director → ME
34
35 Wilkinson Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-96,825,594 GBP2024-06-30
Officer
2015-12-10 ~ nowIIF 67 - Director → ME
35
TIMEC 1751 LIMITED - 2021-03-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,381,398 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 28 - Director → ME
36
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-353,593 GBP2023-06-30
Officer
2025-06-27 ~ nowIIF 3 - Director → ME
37
60 Charlotte Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 56 - Director → ME
38
105 Wigmore Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ dissolvedIIF 12 - LLP Designated Member → ME
39
10 Wrens Court, 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Officer
2024-10-07 ~ nowIIF 33 - Director → ME
40
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
974,791 GBP2024-12-31
Officer
2019-11-04 ~ nowIIF 31 - Director → ME
41
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ nowIIF 34 - Director → ME
42
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ nowIIF 32 - Director → ME
43
10 Wrens Court, 48 Victoria Road, Birmingham, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-30 ~ nowIIF 36 - Director → ME
44
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2024-08-27 ~ nowIIF 37 - Director → ME
45
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 40 - Director → ME
46
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-122,346 GBP2024-12-31
Officer
2019-01-28 ~ nowIIF 53 - Director → ME
47
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-585,116 GBP2024-12-31
Officer
2018-11-26 ~ nowIIF 10 - Director → ME
48
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-88,951 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 52 - Director → ME
49
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, EssexDissolved Corporate (5 parents)
Officer
2013-01-14 ~ dissolvedIIF 27 - Director → ME
50
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ nowIIF 72 - LLP Member → ME
51
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
151,941 GBP2024-12-31
Officer
2020-10-30 ~ nowIIF 39 - Director → ME
52
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ nowIIF 4 - Director → ME
53
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-12 ~ nowIIF 2 - Director → ME
54
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ nowIIF 1 - Director → ME
55
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2025-07-30 ~ nowIIF 64 - Director → ME
56
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-27 ~ nowIIF 76 - Director → ME
57
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 24 - Director → ME