1
100 First Floor Commercial Road, LondonDissolved Corporate (1 parent)
Officer
2009-01-01 ~ dissolvedIIF 52 - Director → ME
2
204 Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 25 - Director → ME
3
100 First Floor, Commercial Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolvedIIF 55 - Director → ME
4
100 Floor, Commercial Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolvedIIF 56 - Director → ME
5
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
45b Brecknock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
394,485 GBP2023-07-31
Officer
2020-07-10 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
TREPLEX LIMITED - 2018-12-13
15-17 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
8
45b Brecknock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-107,760 GBP2023-02-28
Officer
2021-10-04 ~ nowIIF 23 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
45b Brecknock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-304,929 GBP2021-05-31
Person with significant control
2021-09-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
FOXTON PRIVATE LIMITED - 2012-01-09
145 - 157, Second Floor St. John Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 51 - Director → ME
11
4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 58 - Director → ME
12
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2022-05-03 ~ nowIIF 30 - Director → ME
13
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 49 - Director → ME
14
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2021-11-19 ~ nowIIF 28 - Director → ME
15
MP BROMLEY HOLDINGS LIMITED - 2022-10-06
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-27,479 GBP2022-12-31
Officer
2021-12-17 ~ nowIIF 32 - Director → ME
16
Arch 50 7 - 11south Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2023-02-21 ~ nowIIF 37 - Director → ME
17
Arch 50 7-11 South Lambeth Place, London, EnglandActive Corporate (1 parent, 11 offsprings)
Net Assets/Liabilities (Company account)
-293,055 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
18
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 48 - Director → ME
19
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 47 - Director → ME
20
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2023-01-30 ~ nowIIF 38 - Director → ME
21
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-168,007 GBP2024-02-28
Officer
2023-01-30 ~ nowIIF 44 - Director → ME
22
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 42 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
Arch 50 7 -11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,045,263 GBP2024-02-28
Officer
2021-06-25 ~ nowIIF 33 - Director → ME
25
MP KINGSTON HOLDINGS LIMITED - 2025-03-21
Arch 50 7 - 11 South Lambeth Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
Arch 50 7 - 11, South Lambeth Place, London, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
45b Brecknock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,811 GBP2023-04-30
Officer
2021-04-01 ~ nowIIF 26 - Director → ME
28
Arch 50 7 -11 South Lambeth Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-999 GBP2024-02-29
Officer
2021-11-15 ~ nowIIF 31 - Director → ME
29
Goodmen, 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolvedIIF 54 - Director → ME
30
10 Crawford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolvedIIF 53 - Director → ME
31
152 Loudoun Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE