1
BRABCO 1307 LIMITED - 2013-04-09
28 Hereford Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 18 - Director → ME
2
28 Hereford Road, LondonDissolved Corporate (9 parents)
Officer
2009-05-11 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
3
28 Hereford Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,040,019 GBP2024-12-31
Officer
2017-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Hereford Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,181,579 GBP2024-12-31
Officer
2017-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Hereford Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
69,998 GBP2024-12-31
Officer
2017-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 16 - Director → ME
7
28 Hereford Road, LondonDissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 3 - Director → ME
8
DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
28 Hereford Road, LondonActive Corporate (3 parents)
Equity (Company account)
-207,302 GBP2024-12-31
Officer
1996-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
28 Hereford Road, LondonActive Corporate (4 parents)
Equity (Company account)
10,631,524 GBP2024-12-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
28 Hereford Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
169,310 GBP2024-01-01 ~ 2024-12-31
Officer
2004-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
NABCOURT PROPERTIES LIMITED - 2004-07-23
28 Hereford Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
849,640 GBP2024-12-31
Officer
2017-03-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 1 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-07-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
ESHER HOUSE LIMITED - 2015-03-04
26 - 28 Bedford Row, London, EnglandDissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolvedIIF 17 - Director → ME
18
28 Hereford Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-265,301 GBP2024-12-31
Officer
2018-08-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
ESHER HOUSE LIMITED - 2015-12-24
28 Hereford Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-562,194 GBP2025-03-31
Officer
2015-03-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE