1
RESOLVE REAL ESTATE ROSE LIMITED
- 2023-10-06
10600629 22 York Buildings, John Adam Street, London, England
Active Corporate (3 parents)
Equity (Company account)
355,091 GBP2024-03-31
Officer
2017-02-03 ~ now
IIF 3 - Director → ME
2
RESOLVE REAL ESTATE LIMITED
- 2023-10-06
10133062ISOBEL HOLDINGS LIMITED
- 2016-10-06
10133062 22 York Buildings, John Adam Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
87,905 GBP2024-03-31
Officer
2016-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
HOSIER LANE INVESTMENTS LIMITED
10139055 One America Square, Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 13 - Director → ME
4
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED - 2016-12-20
34-35 Bedfordbury, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,274,617 GBP2025-03-31
Person with significant control
2024-10-29 ~ now
IIF 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
22 York Buildings John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 15 - Director → ME
7
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
9
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
10
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
11
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-10-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 22 - Director → ME
14
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 17 - Director → ME
15
22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
16
SHOE LANE INVESTMENTS LIMITED
- 2008-06-30
06592599 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ dissolved
IIF 12 - Director → ME
17
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
18
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
19
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
20
22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2024-10-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 30 - Has significant influence or control → OE
21
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,674 GBP2022-09-30
Officer
2018-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
23
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
24
22 York Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RESOLVE INVEST LIMITED
- 2024-12-17
07182389 22 York Buildings, John Adam Street, London
Liquidation Corporate (2 parents, 14 offsprings)
Equity (Company account)
4,719,418 GBP2023-09-30
Officer
2010-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
26
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (151 parents)
Officer
2024-10-29 ~ now
IIF 37 - LLP Member → ME
27
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2021-12-31
Officer
2024-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
28
22 York Buildings, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
29
22 York Buildings John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME