1
15 Theed Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,179 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
1996-08-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 76 - Ownership of shares – 75% or more → OE
2
15 Theed Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-18 ~ now
IIF 4 - Director → ME
3
CAERUS (CHURCH ROAD) LIMITED
- now 09423509CAERUS (TWO) LIMITED
- 2015-10-29
09423509 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2015-02-05 ~ dissolved
IIF 25 - Director → ME
4
CAERUS (FOUR) LIMITED
- 2016-09-29
09423604 5th Floor, 1 Valentine Place, London, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
296,577 GBP2017-04-01 ~ 2018-03-31
Officer
2015-02-05 ~ dissolved
IIF 30 - Director → ME
5
CAERUS (HORNCHURCH) LIMITED
- now 10584095CAERUS (SIX) LIMITED
- 2018-09-05
10584095 Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
4,337 GBP2022-04-01 ~ 2023-03-31
Officer
2017-01-25 ~ dissolved
IIF 33 - Director → ME
6
5th Floor 1 Valentine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,665 GBP2017-03-31
Officer
2015-02-05 ~ dissolved
IIF 24 - Director → ME
7
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ dissolved
IIF 20 - Director → ME
8
15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-05-20 ~ dissolved
IIF 28 - Director → ME
9
CAERUS (SOTHERON PLACE) LIMITED
- now 09423710CAERUS (FIVE) LIMITED
- 2016-09-29
09423710 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
768,514 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolved
IIF 26 - Director → ME
10
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ dissolved
IIF 23 - Director → ME
11
CAERUS (TRINITY LETTINGS) LIMITED
- now 10584140CAERUS (SEVEN) LIMITED
- 2019-05-31
10584140 Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-18,785 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-25 ~ now
IIF 6 - Director → ME
12
CAERUS(THREE) LIMITED
- 2016-04-25
09423563 15 Theed Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,098 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolved
IIF 31 - Director → ME
13
CAERUS (WEST EALING) LIMITED
- now 09423418 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
628,313 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolved
IIF 27 - Director → ME
14
5th Floor, 1 Valentine Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,383 GBP2017-03-31
Officer
2015-01-20 ~ dissolved
IIF 29 - Director → ME
15
CAERUS COMMERCIAL LIMITED
- now 10584626CEARUS COMMERCIAL LIMITED
- 2021-02-26
10584626 Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-26 ~ 2025-09-05
IIF 34 - Director → ME
16
Broadwall House, 21 Broadwall, London, England
Active Corporate (2 parents)
Officer
2025-05-31 ~ now
IIF 8 - Director → ME
17
Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Profit/Loss (Company account)
-367,843 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-31 ~ 2025-09-05
IIF 32 - Director → ME
18
Broadwall House, 21 Broadwall, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 44 - Director → ME
19
CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED
04923992 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-10-22 ~ 2025-03-11
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-11
IIF 58 - Has significant influence or control → OE
20
Broadwall House, 21 Broadwall, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
94,102 GBP2023-04-01 ~ 2024-03-31
Officer
2006-09-14 ~ now
IIF 10 - Director → ME
21
15 Theed Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 38 - Director → ME
22
Broadwall House, 21 Broadwall, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 47 - Director → ME
23
Broadwall House, Broadwall, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
Passion Property Group, 15 Theed Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-10-12 ~ dissolved
IIF 15 - Director → ME
25
ENGLISH LAND BANKING COMPANY LIMITED
05317417 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-20 ~ now
IIF 36 - Director → ME
26
15 Theed Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
27
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-03-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
28
15 Theed Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
29
FAST MOVING MONEY THREE LIMITED
08432564 15 Theed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
30
15 Theed Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
31
FIRST CAPITAL HOUSING AGENCY LIMITED
16676238 Broadwall House, 21 Broadwall, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 7 - Director → ME
32
FIRST LAND LIMITED
- 2023-05-23
06966456 Broadwall House, 21 Broadwall, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-03-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-14 ~ 2025-04-09
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-06-12
IIF 64 - Ownership of voting rights - 75% or more → OE
33
FIRST POINT MAINTENANCE LIMITED
06880418 15 Theed Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-04-17 ~ 2020-01-01
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-01
IIF 75 - Ownership of shares – 75% or more → OE
34
15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
35
5th Floor 1 Valentine Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
36
Broadwall House, 21 Broadwall, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-44,466 GBP2023-04-01 ~ 2024-03-31
Officer
2011-10-07 ~ now
IIF 42 - Director → ME
37
5th Floor 1 Valentine Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 19 - Director → ME
38
Broadwall House, 21 Broadwall, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-10,561 GBP2023-04-01 ~ 2024-03-31
Officer
2007-09-07 ~ now
IIF 12 - Director → ME
39
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-06-30 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
40
Broadwall House, 21 Broadwall, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-21 ~ now
IIF 11 - Director → ME
41
Broadwall House, 21 Broadwall, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-49,873 GBP2023-04-01 ~ 2024-03-31
Officer
2007-06-22 ~ now
IIF 3 - Director → ME
2007-06-22 ~ 2007-09-07
IIF 82 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
42
15 Theed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 18 - Director → ME
43
Broadwall House, 21 Broadwall, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-232,492 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-18 ~ now
IIF 9 - Director → ME
44
PASSION PROPERTY HOLDINGS LIMITED
16711531 First Floor Broadwall House, 21 Broadwall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
45
15 Theed Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-10-18 ~ dissolved
IIF 16 - Director → ME
46
Broadwall House, 21 Broadwall, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,464,792 GBP2024-03-31
Officer
2008-04-29 ~ now
IIF 2 - Director → ME
47
FIRST POINT ELECTRICAL LIMITED
- 2022-03-22
06881020 Broadwall House, 21 Broadwall, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-236,264 GBP2023-04-01 ~ 2024-03-31
Officer
2009-04-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2022-03-31
IIF 69 - Ownership of shares – 75% or more → OE
48
R.A.G MARKETING & TRADING LTD - now
R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
R.S.G. MARKETING & TRADING LTD - 2023-01-06
PASSION PROPERTY (HAVERING FIVE) LIMITED
- 2022-12-16
05971541 124 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
4,025,055 GBP2024-08-31
Officer
2006-10-18 ~ 2022-12-16
IIF 17 - Director → ME
49
Broadwall House, 21 Broadwall, London, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 43 - Director → ME
50
SPACE INVESTMENTS LIMITED
- now 06966462 Broadwall House, 21 Broadwall, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-51,233 GBP2023-04-01 ~ 2024-03-31
Officer
2014-01-01 ~ now
IIF 45 - Director → ME
51
15 Theed Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
52
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ dissolved
IIF 53 - Director → ME
2010-01-15 ~ 2010-01-15
IIF 35 - Director → ME
53
15 Theed Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ 2010-09-29
IIF 54 - Director → ME
54
STUDENT ACCOMMODATION MANAGEMENT LIMITED
06966450 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-01-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
55
STUDENT INVESTMENT GROUP LIMITED
06966517 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-10-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
56
15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
57
15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
58
15 Theed Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
59
Broadwall House, 21 Broadwall, London, England
Active Corporate (10 parents, 19 offsprings)
Profit/Loss (Company account)
-3,505,506 GBP2023-04-01 ~ 2024-03-31
Officer
1991-07-11 ~ 1996-12-31
IIF 81 - Director → ME
1997-10-01 ~ now
IIF 1 - Director → ME
1991-07-11 ~ 2007-07-01
IIF 84 - Secretary → ME
60
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolved
IIF 21 - Director → ME