1
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 85 - Director → ME
2
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 81 - Director → ME
3
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 88 - Director → ME
4
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 79 - Director → ME
5
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 78 - Director → ME
6
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 71 - Director → ME
7
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 73 - Director → ME
8
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 70 - Director → ME
9
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 80 - Director → ME
10
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-05-13 ~ 2021-09-01IIF 84 - Director → ME
11
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 75 - Director → ME
12
NEW PERMITTED DEVELOPMENTS INVESTMENTS NO. 1 LIMITED - 2024-01-06
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 66 - Director → ME
13
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,744,374 GBP2023-12-31
Officer
2020-03-31 ~ 2021-09-01IIF 64 - Director → ME
14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 69 - Director → ME
15
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 77 - Director → ME
16
BRENT PORTFOLIO LIMITED - 2018-05-31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
124,529 GBP2019-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 76 - Director → ME
17
60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,421 GBP2023-12-31
Officer
2020-07-10 ~ 2021-09-01IIF 97 - Director → ME
18
60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,810 GBP2023-12-31
Officer
2020-07-17 ~ 2021-09-01IIF 98 - Director → ME
19
BRENT HOLDINGS LIMITED - 2023-11-14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
369,529 GBP2020-05-31
Officer
2020-07-24 ~ 2021-11-17IIF 61 - Director → ME
20
BRENT LIMITED - 2023-11-14
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2020-03-31 ~ 2021-11-17IIF 62 - Director → ME
21
MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 68 - Director → ME
22
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 86 - Director → ME
23
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-03-11 ~ 2021-09-01IIF 67 - Director → ME
24
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2020-03-31 ~ 2021-11-17IIF 60 - Director → ME
25
60 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 65 - Director → ME
26
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 19 - Director → ME
27
2nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-09-01IIF 35 - Director → ME
28
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 23 - Director → ME
29
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-03-06 ~ 2021-09-01IIF 92 - Director → ME
30
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-05-13 ~ 2021-09-01IIF 26 - Director → ME
31
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 56 - Director → ME
32
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 34 - Director → ME
33
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 51 - Director → ME
34
GARNET UK 24 NEW LIMITED - 2023-04-03
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-11-03 ~ 2021-09-01IIF 8 - Director → ME
35
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-12 ~ 2021-09-01IIF 6 - Director → ME
36
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-24 ~ 2021-09-01IIF 10 - Director → ME
37
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-24 ~ 2021-09-01IIF 11 - Director → ME
38
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-24 ~ 2021-09-01IIF 3 - Director → ME
39
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-23 ~ 2021-09-01IIF 14 - Director → ME
40
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-24 ~ 2021-09-01IIF 16 - Director → ME
41
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-05-29 ~ 2021-09-01IIF 50 - Director → ME
42
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-11-03 ~ 2021-09-01IIF 12 - Director → ME
43
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-11-03 ~ 2021-09-01IIF 5 - Director → ME
44
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-11-03 ~ 2021-09-01IIF 7 - Director → ME
45
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Officer
2020-11-03 ~ 2021-09-01IIF 13 - Director → ME
46
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Officer
2020-05-29 ~ 2021-09-01IIF 57 - Director → ME
47
60 Welbeck Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Officer
2020-05-29 ~ 2021-09-01IIF 48 - Director → ME
48
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-05-29 ~ 2021-09-01IIF 29 - Director → ME
49
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-08-12 ~ 2021-09-01IIF 17 - Director → ME
50
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-02 ~ 2021-09-01IIF 1 - Director → ME
51
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-12 ~ 2021-09-01IIF 2 - Director → ME
52
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-12 ~ 2021-09-01IIF 4 - Director → ME
53
GARNET UK 6 NEW LIMITED - 2022-09-30
GRANDCITY ASSET MANAGEMENT (UK) LTD - 2022-10-06
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,658 GBP2021-12-31
Officer
2020-08-12 ~ 2021-09-01IIF 15 - Director → ME
54
GRANDCITY INVESTMENT MANAGEMENT (UK) LTD - 2022-10-06
GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED - 2022-09-30
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-03-31 ~ 2021-09-01IIF 91 - Director → ME
55
GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 36 - Director → ME
56
84 Brook Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 55 - Director → ME
57
84 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-09-01IIF 37 - Director → ME
58
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-03-31 ~ 2021-09-01IIF 90 - Director → ME
59
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 24 - Director → ME
60
EEH HOTELS LIMITED - 2018-11-02
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 43 - Director → ME
61
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-09-01IIF 21 - Director → ME
62
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 9 - Director → ME
63
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 20 - Director → ME
64
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 40 - Director → ME
65
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 39 - Director → ME
66
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-05-15 ~ 2021-09-01IIF 47 - Director → ME
67
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-577,451 GBP2019-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 46 - Director → ME
68
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 38 - Director → ME
69
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 44 - Director → ME
70
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 53 - Director → ME
71
60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,410 GBP2023-12-31
Officer
2020-06-24 ~ 2021-09-01IIF 49 - Director → ME
72
60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,857 GBP2023-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 18 - Director → ME
73
60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
463,745 GBP2023-12-31
Officer
2021-02-16 ~ 2021-09-01IIF 59 - Director → ME
74
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 27 - Director → ME
75
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 33 - Director → ME
76
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-601,298 GBP2019-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 30 - Director → ME
77
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-01 ~ 2021-09-01IIF 25 - Director → ME
78
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,391,397 GBP2024-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 22 - Director → ME
79
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,482,443 GBP2024-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 42 - Director → ME
80
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 41 - Director → ME
81
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 52 - Director → ME
82
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,001 GBP2019-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 32 - Director → ME
83
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 31 - Director → ME
84
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 28 - Director → ME
85
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
598,956 GBP2019-12-31
Officer
2020-01-30 ~ 2021-09-01IIF 58 - Director → ME
86
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-09-01IIF 54 - Director → ME
87
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 45 - Director → ME
88
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 72 - Director → ME
89
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-09-01IIF 83 - Director → ME
90
SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
84 Brook Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-30 ~ 2021-09-01IIF 82 - Director → ME
91
84 Brook Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-09-01IIF 74 - Director → ME