- 1  6 Grosvenor Way, London 6 Grosvenor Way, London
- Dissolved Corporate (1 parent) - Officer  2014-01-09 ~ dissolved 2014-01-09 ~ dissolved
- IIF 38 - Director → ME 
- 2  6 Grosvenor Way, London 6 Grosvenor Way, London
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2014-09-12 ~ now 2014-09-12 ~ now
- IIF 41 - Director → ME 
- 3  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -42,306 GBP2024-03-31 
- Officer  2018-02-27 ~ now 2018-02-27 ~ now
- IIF 48 - Director → ME 
- 4  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 175,369 GBP2024-03-31 
- Officer  2018-02-27 ~ now 2018-02-27 ~ now
- IIF 51 - Director → ME 
- 5  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -144,273 GBP2024-03-31 
- Officer  2018-02-22 ~ now 2018-02-22 ~ now
- IIF 57 - Director → ME 
- 6  6 Grosvenor Way, London, England 6 Grosvenor Way, London, England
- Active Corporate (5 parents) - Net Assets/Liabilities (Company account) - 350,338 GBP2024-06-30 
- Officer  2019-06-26 ~ now 2019-06-26 ~ now
- IIF 24 - Director → ME  2019-06-26 ~ now 2019-06-26 ~ now
- IIF 78 - Secretary → ME 
- 7  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-02-28 
- Officer  2018-02-05 ~ dissolved 2018-02-05 ~ dissolved
- IIF 49 - Director → ME 
- 8  C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1,798,843 GBP2024-03-28 
- Officer  2000-03-10 ~ now 2000-03-10 ~ now
- IIF 45 - Director → ME - Person with significant control  2019-08-01 ~ now 2019-08-01 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE 
- 9  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-30 
- Officer  2024-07-03 ~ now 2024-07-03 ~ now
- IIF 44 - Director → ME - Person with significant control  2025-01-21 ~ now 2025-01-21 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE 
- 10  6 Grosvernor Way, London, United Kingdom 6 Grosvernor Way, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-03-15 ~ now 2024-03-15 ~ now
- IIF 77 - Director → ME 
- 11  6 Grosvenor Way, London 6 Grosvenor Way, London
- Active Corporate (4 parents) - Equity (Company account) - 322,072 GBP2023-11-30 
- Officer  2014-03-03 ~ now 2014-03-03 ~ now
- IIF 31 - Director → ME 
- 12  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-07-25 ~ dissolved 2019-07-25 ~ dissolved
- IIF 50 - Director → ME - Person with significant control  2020-11-25 ~ dissolved 2020-11-25 ~ dissolved
- IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Ownership of shares – 75% or more → OE 
- 13  6 Grosvenor Way, London, England 6 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2022-01-28 ~ now 2022-01-28 ~ now
- IIF 17 - Director → ME - Person with significant control  2021-10-14 ~ now 2021-10-14 ~ now
- IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 3 - Ownership of shares – More than 50% but less than 75% → OE 
- 14  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2020-06-30 
- Officer  2019-06-27 ~ dissolved 2019-06-27 ~ dissolved
- IIF 62 - Director → ME 
- 15  C/o Shears & Partners Limited, 7 Craven Park Court, London, England C/o Shears & Partners Limited, 7 Craven Park Court, London, England
- Active Corporate (2 parents) - Equity (Company account) - 21,090 GBP2024-03-31 
- Officer  2003-03-25 ~ now 2003-03-25 ~ now
- IIF 20 - Director → ME 
- 16  6 Grosvenor Way, London 6 Grosvenor Way, London
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 431,400 GBP2024-10-31 
- Officer  2010-07-29 ~ now 2010-07-29 ~ now
- IIF 35 - Director → ME 
- 17  6 Grosvenor Way, London 6 Grosvenor Way, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2021-03-31 
- Officer  2014-04-23 ~ dissolved 2014-04-23 ~ dissolved
- IIF 43 - Director → ME 
- 18 - AMHURST LH NEXT LTD - 2023-02-01  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -74,500 GBP2024-12-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 54 - Director → ME 
- 19 - HILL ST 27.2 LTD - 2023-02-02 - AMHURST FH NEXT LTD - 2023-02-01  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 1 GBP2024-07-30 
- Officer  2019-07-15 ~ now 2019-07-15 ~ now
- IIF 58 - Director → ME 
- 20  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -30,328 GBP2025-03-31 
- Officer  2023-03-22 ~ now 2023-03-22 ~ now
- IIF 60 - Director → ME 
- 21  6 Grosvenor Way, London 6 Grosvenor Way, London
- Active Corporate (2 parents) - Equity (Company account) - 200,497 GBP2023-10-31 
- Officer  2012-10-23 ~ now 2012-10-23 ~ now
- IIF 26 - Director → ME 
- 22  6 Grosvenor Way, London 6 Grosvenor Way, London
- Dissolved Corporate (1 parent) - Officer  2011-07-13 ~ dissolved 2011-07-13 ~ dissolved
- IIF 65 - Director → ME 
- 23  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 1 GBP2024-02-29 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 56 - Director → ME - Person with significant control  2024-02-10 ~ now 2024-02-10 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE 
- 24  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -3,587 GBP2024-03-30 
- Officer  2019-03-26 ~ now 2019-03-26 ~ now
- IIF 53 - Director → ME - Person with significant control  2019-03-26 ~ now 2019-03-26 ~ now
- IIF 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 
- 25 - LYN ROAD 73 LTD - 2023-02-02  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 1,741 GBP2024-03-31 
- Officer  2018-10-14 ~ now 2018-10-14 ~ now
- IIF 61 - Director → ME 
- 26 - LEGENDARY ESTATES LIMITED - 2023-02-02 - LEGENDARY DEVELOPMENTS LTD - 2006-11-07  6 Grosvenor Way, London, England 6 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 261,089 GBP2024-03-31 
- Officer  2001-07-22 ~ now 2001-07-22 ~ now
- IIF 47 - Director → ME - Person with significant control  2021-04-05 ~ now 2021-04-05 ~ now
- IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 27  6 Grosvenor Way, London, England 6 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-30 
- Officer  2018-11-05 ~ now 2018-11-05 ~ now
- IIF 29 - Director → ME 
- 28  6 Grosvenor Way, London 6 Grosvenor Way, London
- Active Corporate (2 parents) - Equity (Company account) - -54,005 GBP2024-03-29 
- Officer  2008-06-13 ~ now 2008-06-13 ~ now
- IIF 55 - Director → ME 
- 29  6 Grosvenor Way, London, London, United Kingdom 6 Grosvenor Way, London, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -15,286 GBP2024-03-31 
- Officer  2018-03-21 ~ now 2018-03-21 ~ now
- IIF 33 - Director → ME - Person with significant control  2020-07-23 ~ now 2020-07-23 ~ now
- IIF 14 - Right to appoint or remove directors as a member of a firm → OE - IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE - IIF 14 - Ownership of shares – 75% or more → OE 
- 30  Unit 6 Grosvenor Way, London Unit 6 Grosvenor Way, London
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-30 
- Officer  2007-10-19 ~ now 2007-10-19 ~ now
- IIF 63 - Director → ME 
- 31  C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 475,341 GBP2024-10-31 
- Officer  2012-11-12 ~ now 2012-11-12 ~ now
- IIF 59 - Director → ME 
- 32  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -16,863 GBP2024-07-31 
- Officer  2020-07-29 ~ now 2020-07-29 ~ now
- IIF 37 - Director → ME - Person with significant control  2020-07-29 ~ now 2020-07-29 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 33  6 Grosvenor Way, London 6 Grosvenor Way, London
- Dissolved Corporate (1 parent) - Officer  2013-10-15 ~ dissolved 2013-10-15 ~ dissolved
- IIF 28 - Director → ME 
- 34  Js & Co Accountants, 26 Theydon Road, London, England Js & Co Accountants, 26 Theydon Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 98,221 GBP2023-10-31 
- Officer  2021-11-30 ~ now 2021-11-30 ~ now
- IIF 27 - Director → ME 
- 35  C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 69,593 GBP2024-03-31 
- Officer  2007-03-11 ~ now 2007-03-11 ~ now
- IIF 36 - Director → ME - Person with significant control  2019-04-03 ~ now 2019-04-03 ~ now
- IIF 4 - Ownership of shares – 75% or more → OE 
- 36  6 Grosvenor Way, London 6 Grosvenor Way, London
- Dissolved Corporate (1 parent) - Officer  2011-08-03 ~ dissolved 2011-08-03 ~ dissolved
- IIF 67 - Director → ME 
- 37  6 Grosvenor Way, London 6 Grosvenor Way, London
- Active Corporate (1 parent) - Equity (Company account) - 298,401 GBP2024-03-28 
- Officer  2004-02-20 ~ now 2004-02-20 ~ now
- IIF 16 - Director → ME - Person with significant control  2020-09-01 ~ now 2020-09-01 ~ now
- IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 38  6 Grosvenor Way, London, United Kingdom 6 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -123,935 GBP2024-03-31 
- Officer  2016-01-05 ~ now 2016-01-05 ~ now
- IIF 52 - Director → ME - Person with significant control  2024-02-01 ~ now 2024-02-01 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE