1
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
2
60 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-05-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
3
60 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Person with significant control
2023-01-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
4
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,308,269 GBP2024-12-31
Person with significant control
2023-07-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
5
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
6
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-02-25 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
7
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,557,087 GBP2024-12-31
Person with significant control
2021-12-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
8
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,421 GBP2023-12-31
Person with significant control
2023-01-31 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,444,416 GBP2024-12-31
Person with significant control
2023-05-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,065,347 GBP2024-12-31
Person with significant control
2021-05-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
11
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED
- 2022-02-28
13241256 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,662,966 GBP2024-12-31
Person with significant control
2021-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
12
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,810 GBP2023-12-31
Person with significant control
2023-01-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
13
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-29 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
14
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,500,913 GBP2024-12-31
Person with significant control
2022-01-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
15
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,976,899 GBP2024-12-31
Person with significant control
2022-02-17 ~ now
IIF 45 - Right to appoint or remove directors → OE
16
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,377,037 GBP2024-12-31
Person with significant control
2022-01-26 ~ now
IIF 56 - Right to appoint or remove directors → OE
17
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED
- 2021-05-14
13222975 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,852,299 GBP2024-12-31
Person with significant control
2021-02-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
18
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,268,917 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
19
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,746,397 GBP2024-12-31
Person with significant control
2021-06-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
20
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,764,444 GBP2024-12-31
Person with significant control
2022-01-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
21
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,383,884 GBP2024-12-31
Person with significant control
2022-02-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
22
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,305,320 GBP2024-12-31
Person with significant control
2021-06-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
23
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-600 GBP2023-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
24
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,790,208 GBP2024-12-31
Person with significant control
2022-02-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Person with significant control
2023-01-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,250,363 GBP2024-12-31
Person with significant control
2021-09-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,485,745 GBP2024-12-31
Person with significant control
2021-06-25 ~ now
IIF 77 - Right to appoint or remove directors → OE
28
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED
- 2022-02-28
13495764 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-558 GBP2022-12-31
Person with significant control
2021-07-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
29
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,066,479 GBP2024-12-31
Person with significant control
2021-11-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
30
60 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,238,510 GBP2024-12-31
Person with significant control
2021-07-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-11,697 GBP2024-12-31
Person with significant control
2021-07-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,803,564 GBP2024-12-31
Person with significant control
2022-02-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,885,790 GBP2024-12-31
Person with significant control
2021-12-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
34
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED
- 2022-02-28
13425289 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,127 GBP2022-12-31
Person with significant control
2021-05-27 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-07 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,562,107 GBP2024-12-31
Person with significant control
2021-12-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,726,683 GBP2024-12-31
Person with significant control
2021-10-29 ~ now
IIF 73 - Right to appoint or remove directors → OE
38
GARNET UK 25 NEW LIMITED
12993446 12631788, 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 16262995, 12993276, 12808193, 12902229, 12632119, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Person with significant control
2023-01-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
39
GARNET UK 3 NEW LIMITED
12631788 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 12993446, 16262995, 12993276, 12808193, 12902229, 12632119, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Person with significant control
2023-01-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
40
GARNET UK 4 NEW LIMITED
12632119 12631788, 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 12993446, 16262995, 12993276, 12808193, 12902229, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Person with significant control
2023-01-31 ~ now
IIF 67 - Right to appoint or remove directors → OE
41
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,299,780 GBP2024-12-31
Person with significant control
2022-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
42
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
43
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
921,823 GBP2024-12-31
Person with significant control
2021-06-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
44
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-209 GBP2022-12-31
Person with significant control
2021-10-29 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-06-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
46
60 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,455 GBP2024-12-31
Person with significant control
2021-03-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
47
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
997,817 GBP2024-12-31
Person with significant control
2021-10-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
311 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
463,745 GBP2023-12-31
Person with significant control
2023-01-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
50
60 Welbeck Street, London, England
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Person with significant control
2024-10-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
51
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
52
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-02-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
53
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,299,442 GBP2024-12-31
Person with significant control
2023-06-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
54
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,304,828 GBP2024-12-31
Person with significant control
2023-07-04 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
55
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
193 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
56
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-635 GBP2022-12-31
Person with significant control
2021-09-17 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
57
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Person with significant control
2022-02-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,265,709 GBP2024-12-31
Person with significant control
2024-05-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
59
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,692,199 GBP2024-12-31
Person with significant control
2021-09-17 ~ now
IIF 78 - Right to appoint or remove directors → OE
60
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
61
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,929,259 GBP2024-12-31
Person with significant control
2021-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
62
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-524 GBP2022-12-31
Person with significant control
2021-09-17 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
64
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,827,210 GBP2024-12-31
Person with significant control
2021-04-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
65
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
331 GBP2022-12-31
Person with significant control
2022-01-27 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
66
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
12,259,383 GBP2024-12-31
Person with significant control
2021-09-13 ~ now
IIF 68 - Right to appoint or remove directors → OE
67
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,172 GBP2022-12-31
Person with significant control
2021-09-16 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
68
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,038,849 GBP2024-12-31
Person with significant control
2021-10-29 ~ now
IIF 72 - Right to appoint or remove directors → OE