1
195-199 Grays Inn Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
EUROPEAN URBAN ST PANCRAS 2 LIMITED
05147122 Bruce Kenrick House, Killick Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-06-07 ~ 2004-11-18
IIF 16 - Director → ME
2004-06-07 ~ 2004-11-18
IIF 25 - Secretary → ME
3
FICA TRAINING & EDUCATION LIMITED
03576700 246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
1998-06-05 ~ 2009-03-13
IIF 11 - Director → ME
4
29 Whitegate Drive Whitegate Drive, Blackpool, England
Active Corporate (4 parents)
Equity (Company account)
3,038 GBP2025-03-31
Officer
2008-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
RE-CREO (GRAYS INN ROAD) LTD
- now 08792948195-199 GRAYS INN ROAD LTD
- 2016-03-03
08792948 343 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-311,632 GBP2023-03-30
Officer
2013-11-27 ~ now
IIF 5 - Director → ME
6
RE-CREO (LEGARD ROAD) LTD
- now 09227534EUD (LEGARD ROAD) LTD
- 2016-03-03
09227534 195-199 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,427,819 GBP2020-03-31
Officer
2014-09-19 ~ dissolved
IIF 13 - Director → ME
7
RE-CREO ARCHITECTURE LIMITED
- now 03861529PAUL WHITLEY ARCHITECTS LIMITED
- 2006-10-25
03861529EVERCREST CONSULTING LIMITED
- 2000-02-02
03861529 343 City Road, 343 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-432,009 GBP2023-03-30
Officer
1999-11-04 ~ now
IIF 4 - Director → ME
2000-03-31 ~ now
IIF 23 - Secretary → ME
8
343 City Road, London
Active Corporate (6 parents)
Equity (Company account)
-367,455 GBP2024-03-30
Officer
2017-10-03 ~ now
IIF 2 - Director → ME
9
RE-CREO DEVELOPMENTS LIMITED
- now 03259513EUROPEAN URBAN DEVELOPMENTS LIMITED
- 2016-03-02
03259513URBAN DIALECTICS LIMITED
- 2007-06-04
03259513CHIEFCUT LIMITED - 1997-03-17
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (14 parents)
Equity (Company account)
-591,833 GBP2023-03-30
Officer
2000-01-13 ~ now
IIF 7 - Director → ME
2005-01-28 ~ now
IIF 24 - Secretary → ME
2000-03-31 ~ 2003-05-30
IIF 22 - Secretary → ME
10
EUROPEAN URBAN HOLDINGS LIMITED
- 2016-03-02
06809833EUROPEAN URBAN CONSULTANTS LIMITED
- 2010-03-16
06809833 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
300 GBP2024-03-30
Officer
2009-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 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
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
195-199 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,429,320 GBP2022-03-30
Officer
2020-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
343 City Road, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
13
195-199 Grays Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,400 GBP2022-03-30
Officer
2020-06-05 ~ dissolved
IIF 10 - Director → ME
14
RE-CREO NETHERHALL GARDENS LTD
- now 11258236RE-CREO NETHERALL GARDENS LTD
- 2020-01-28
11258236 343 City Road, London
Active Corporate (6 parents)
Equity (Company account)
-843,365 GBP2023-03-30
Officer
2018-03-15 ~ now
IIF 1 - Director → ME
15
RE-CREO SAMUELS (ADDLESTONE) LTD
- now 08478012EUD SAMUELS (ADDLESTONE) LTD
- 2016-03-03
08478012EUD SAMUELS (ESHER) LTD
- 2015-05-19
08478012 343 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-980,788 GBP2024-03-30
Officer
2013-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 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
16
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-17 ~ 2009-03-13
IIF 12 - Director → ME
17
Dexters Block Management High Street, 124 Hampton Hill, Hampton, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-06-04 ~ 2015-10-07
IIF 15 - Director → ME