1
Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-39,353 GBP2024-01-31
Officer
2019-05-01 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-583 GBP2020-12-31
Officer
2019-02-01 ~ dissolvedIIF 99 - Director → ME
3
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2020-01-13 ~ dissolvedIIF 134 - Director → ME
4
4 Greengate, Cardale Pak, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolvedIIF 148 - Director → ME
5
4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-363,868 GBP2021-03-31
Officer
2012-03-21 ~ dissolvedIIF 115 - Director → ME
6
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-192,547 GBP2023-12-31
Officer
2019-02-20 ~ nowIIF 72 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
4 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-08-08 ~ nowIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
-3,500,541 GBP2024-03-31
Officer
2012-04-17 ~ nowIIF 91 - Director → ME
9
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-18,075,185 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 89 - Director → ME
Person with significant control
2017-03-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,081 GBP2023-12-31
Officer
2019-05-01 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-7,039 GBP2022-12-31
Officer
2020-06-22 ~ dissolvedIIF 103 - Director → ME
12
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,328,141 GBP2024-12-31
Officer
2019-02-19 ~ nowIIF 66 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15th Floor 88 Wood Street, LondonDissolved Corporate (7 parents)
Officer
2008-07-31 ~ dissolvedIIF 144 - LLP Designated Member → ME
14
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,871 GBP2024-12-31
Officer
2019-06-11 ~ nowIIF 73 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents)
Officer
2019-04-03 ~ nowIIF 62 - Director → ME
16
24 Savile Row, London, EnglandDissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolvedIIF 140 - LLP Designated Member → ME
17
53-54 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2013-10-28 ~ dissolvedIIF 142 - LLP Designated Member → ME
18
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (8 parents)
Officer
2019-01-21 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2019-01-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Officer
2013-10-28 ~ nowIIF 139 - LLP Designated Member → ME
20
4 Greengate Cardale Park, Harrogate, EnglandDissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolvedIIF 60 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OE
21
4 Greengate, Cardale Park, HarrogateActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,002 GBP2024-03-31
Person with significant control
2017-05-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
4 Greengate, Cardale Park, HarrogateActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,500 GBP2024-05-31
Person with significant control
2017-05-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2007-02-13 ~ dissolvedIIF 127 - Director → ME
24
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
~ nowIIF 81 - Director → ME
25
4 Greengate, Cardale Park, HarrogateActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
-23,040,386 GBP2024-03-31
Officer
2007-07-12 ~ nowIIF 86 - Director → ME
26
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
180,732 GBP2024-05-31
Officer
2003-02-25 ~ nowIIF 85 - Director → ME
27
GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
24 Savile Row, London, United KingdomDissolved Corporate (14 parents, 1 offspring)
Officer
2007-10-14 ~ dissolvedIIF 141 - LLP Designated Member → ME
28
88 Wood Street, LondonDissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-08 ~ dissolvedIIF 153 - Director → ME
29
CANT LLP - 2015-10-21
Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolvedIIF 138 - LLP Designated Member → ME
30
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (9 parents)
Equity (Company account)
-63,694 GBP2024-09-30
Officer
2018-05-08 ~ nowIIF 94 - Director → ME
31
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 77 - Director → ME
32
24 Savile Row, London, EnglandDissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolvedIIF 61 - LLP Designated Member → ME
33
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 155 - Director → ME
34
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolvedIIF 124 - Director → ME
35
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 156 - Director → ME
36
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 154 - Director → ME
37
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-633,509 GBP2024-05-30
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
39
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,063 GBP2024-09-30
Officer
2022-01-05 ~ nowIIF 65 - Director → ME
40
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-10-01 ~ nowIIF 67 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-02-04 ~ nowIIF 75 - Director → ME
42
PACES HOLDINGS 2 LIMITED - 2021-05-21
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents)
Officer
2020-02-07 ~ nowIIF 88 - Director → ME
43
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,882 GBP2024-09-30
Officer
2022-04-19 ~ nowIIF 63 - Director → ME
44
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-31,963 GBP2024-09-30
Officer
2021-02-25 ~ nowIIF 76 - Director → ME
45
SCAPE GLOBAL LIMITED - 2021-12-15
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-278,914 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 80 - Director → ME
46
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)
Officer
2025-04-08 ~ nowIIF 71 - Director → ME
47
BRUNSWICK OPPORTUNITIES 1 LTD. - 2021-06-25
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,610 GBP2024-09-30
Officer
2020-01-15 ~ nowIIF 64 - Director → ME
48
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,844 GBP2024-09-30
Officer
2022-01-05 ~ nowIIF 69 - Director → ME
49
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,082 GBP2024-09-30
Officer
2022-01-05 ~ nowIIF 79 - Director → ME
50
4 Greengate, Cardale Park, Harrogate, England, EnglandDissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
51
Albany House, Claremont Lane, Esher, SurreyActive Corporate (1 parent, 16 offsprings)
Net Assets/Liabilities (Company account)
34,842,502 GBP2022-12-31
Officer
2016-12-20 ~ nowIIF 145 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
52
PALLIBRIAR LIMITED - 1993-03-24
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1993-03-24 ~ nowIIF 83 - Director → ME
53
Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)
Equity (Company account)
554,224 GBP2023-03-31
Officer
2019-03-27 ~ dissolvedIIF 100 - Director → ME
54
RUSSKIES LIMITED - 2013-09-06
4 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (1 parent)
Equity (Company account)
-264,326 GBP2024-05-31
Officer
2013-05-22 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
55
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)
Officer
2024-09-24 ~ nowIIF 70 - Director → ME
56
PACES ACQUISITIONS LTD - 2024-04-23
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents)
Officer
2024-03-08 ~ nowIIF 68 - Director → ME
57
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
922,489 GBP2024-09-30
Officer
2018-12-10 ~ nowIIF 92 - Director → ME
58
24 Savile Row, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
134,713 GBP2019-04-30
Officer
2014-04-04 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,674,491 GBP2024-12-31
Officer
2015-10-22 ~ nowIIF 146 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-04-07 ~ nowIIF 78 - Director → ME
61
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
150,996 GBP2024-09-30
Officer
2020-06-19 ~ nowIIF 95 - Director → ME
62
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-02-05 ~ nowIIF 93 - Director → ME
63
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-57,858 GBP2024-01-31
Officer
2019-06-11 ~ nowIIF 74 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1995-06-30 ~ nowIIF 82 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
24 Savile Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
66
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 149 - Director → ME
67
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 150 - Director → ME
68
GROWBRIGHT LIMITED - 1994-03-28
GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
PREMIER HOMES (UK) LIMITED - 1995-09-25
4 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1995-02-18 ~ nowIIF 84 - Director → ME
69
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-09-30
Officer
2019-07-22 ~ nowIIF 96 - Director → ME
70
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-11-20 ~ nowIIF 97 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
71
4 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2020-01-23 ~ dissolvedIIF 132 - Director → ME
72
4 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-402,913 GBP2021-03-31
Officer
2012-03-21 ~ dissolvedIIF 116 - Director → ME
73
53-54 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2014-01-20 ~ dissolvedIIF 143 - LLP Designated Member → ME
74
SCAPE STUDENT LTD - 2013-04-04
SCAPE STUDENT LIVING LTD - 2021-04-28
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,127,902 GBP2020-09-30
Person with significant control
2022-01-08 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE