1
ESTERMORE LIMITED - 1986-12-22
BURR AGRICULTURAL LIMITED - 1996-09-02
Kfh House, 5 Compton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2023-09-15 ~ nowIIF 9 - Director → ME
2
XLB PROJECTS LIMITED - 2011-07-25
271 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 14 - Director → ME
3
Woodfield House, Jarvis Lane, Goudhurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,907 GBP2024-09-30
Officer
2021-05-07 ~ nowIIF 2 - Director → ME
4
Woodfield House, Jarvis Lane, Goudhurst, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
497,548 GBP2024-09-30
Officer
2003-09-26 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
THRUXTON AM LIMITED - 2021-05-26
Bridgedale Farm, Drayton Road, Medbourne, Leicestershire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2,377 GBP2024-03-31
Officer
2020-08-14 ~ dissolvedIIF 12 - Director → ME
6
55-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
1,721,729 GBP2024-03-31
Officer
2012-01-13 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
7
55-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
332,319 GBP2024-03-31
Officer
2011-07-28 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55-56 Poland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,942 GBP2024-03-31
Officer
2018-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
55-56 Poland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-30 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Gilbert Street, LondonDissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolvedIIF 11 - Director → ME
11
22 Gilbert Street, LondonDissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolvedIIF 10 - Director → ME
12
55-56 Poland Street Poland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,196,096 GBP2024-03-31
Officer
2014-12-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
55-56 Poland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
55-56 Poland Street Poland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
157,547 GBP2024-03-31
Officer
2014-12-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
55-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,031,571 GBP2024-03-31
Officer
2014-01-22 ~ nowIIF 8 - Director → ME
16
XL2 PROPERTY LIMITED - 2010-01-05
55-56 Poland Street Poland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,687,278 GBP2024-03-31
Officer
2009-07-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE