1
ARTHUR NEWBERY,LIMITED - 2013-02-28
28 Hereford Road, LondonCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
610,458 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 3 - director → ME
2
GRAHAM AWARDS LIMITED - 2006-10-30
11 Clarendon Gardens, London, EnglandCorporate (4 parents)
Officer
2006-03-08 ~ nowIIF 24 - director → ME
2006-03-08 ~ nowIIF 30 - secretary → ME
3
28 Hereford Road, LondonDissolved corporate (9 parents)
Officer
2009-07-07 ~ dissolvedIIF 28 - llp-member → ME
4
28 Hereford Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,040,019 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Hereford Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,181,579 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 17 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
28 Hereford Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
243,281 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 15 - director → ME
7
DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 20 - director → ME
8
28 Hereford Road, LondonDissolved corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 7 - director → ME
9
DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
28 Hereford Road, LondonCorporate (3 parents)
Equity (Company account)
-74,768 GBP2023-12-31
Officer
2017-01-09 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
28 Hereford Road, LondonCorporate (4 parents)
Equity (Company account)
16,842,687 GBP2023-12-31
Officer
~ nowIIF 2 - director → ME
11
DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
28 Hereford Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,685,450 GBP2023-01-01 ~ 2023-12-31
Officer
2004-07-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NABCOURT PROPERTIES LIMITED - 2004-07-23
28 Hereford Road, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
938,651 GBP2023-12-31
Officer
~ nowIIF 6 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DISTRICT AND URBAN PROPERTIES LIMITED - 1996-06-21
RICANDA TRAVEL SERVICES LIMITED - 1978-12-31
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
12,000 GBP2017-12-31
Officer
~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
28 Hereford Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ESHER HOUSE LIMITED - 2015-03-04
26 - 28 Bedford Row, London, EnglandDissolved corporate (7 parents)
Officer
2013-11-11 ~ dissolvedIIF 23 - director → ME
19
28 Hereford Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-432,942 GBP2023-12-31
Officer
2018-08-23 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHANGING BOOKS LTD - 2015-03-28
12 Clarendon Gardens, LondonDissolved corporate (2 parents)
Equity (Company account)
-155,418 GBP2016-12-07
Officer
2008-02-21 ~ dissolvedIIF 14 - director → ME
21
28 Hereford Road, LondonCorporate (4 parents)
Profit/Loss (Company account)
205,134 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 11 - director → ME
22
4 Comet House Calleva Park, Aldermaston, Reading, United KingdomCorporate (3 parents)
Officer
2022-10-07 ~ nowIIF 21 - director → ME
Person with significant control
2022-10-07 ~ nowIIF 49 - Has significant influence or control → OE
23
ESHER HOUSE LIMITED - 2015-12-24
28 Hereford Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-607,821 GBP2024-03-31
Officer
2015-12-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 Clarendon Gardens, LondonDissolved corporate (1 parent)
Officer
2007-01-03 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE