1
4 Newburgh Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
42 GBP2018-02-28
Officer
2013-02-27 ~ dissolved
IIF 18 - Secretary → ME
2
BISNEY (NORTHAMPTON) LIMITED - now
MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-05-03
06449355 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-12-10 ~ 2011-03-28
IIF 25 - Secretary → ME
3
CLIFFE PROPERTY INVESTMENTS LIMITED
06896080 4 Newburgh Street, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,630,050 GBP2024-06-30
Officer
2009-05-05 ~ 2015-05-31
IIF 24 - Secretary → ME
4
DAVID LLOYD DEVELOPMENT EXETER LIMITED
07107691 4 Newburgh Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 16 - Secretary → ME
5
Sefton, York Road, Byfleet, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-17 ~ now
IIF 5 - Secretary → ME
6
Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2012-03-26 ~ dissolved
IIF 21 - Secretary → ME
7
MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED
- 2010-12-31
07107690 4 Newburgh Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 12 - Secretary → ME
8
MD (NEWCASTLE) LIMITED
- 2013-04-09
07590249MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED
- 2011-04-21
07590249 4 Newburgh Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2011-04-04 ~ dissolved
IIF 14 - Secretary → ME
9
4 Newburgh Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Secretary → ME
10
4 Newburgh Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-08-31
Officer
2011-05-17 ~ dissolved
IIF 15 - Secretary → ME
11
MERCHANT ANGLO (AMAZON PARK) GP LIMITED
SC337141 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-04-05
Officer
2008-02-28 ~ dissolved
IIF 8 - Secretary → ME
12
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
SC337142 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
336,150 GBP2024-04-05
Officer
2008-04-28 ~ 2017-02-07
IIF 23 - Secretary → ME
13
4 Newburgh Street, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2007-03-22 ~ 2019-03-15
IIF 2 - Secretary → ME
14
4 Newburgh Street, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-03-22 ~ 2019-03-15
IIF 3 - Secretary → ME
15
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
06449353 4 Newburgh Street, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,332 GBP2024-04-05
Officer
2007-12-10 ~ 2016-04-28
IIF 9 - Secretary → ME
16
MERCHANT PLACE CORPORATE FINANCE LIMITED
03601426 4 Newburgh Street, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,358,292 GBP2024-08-31
Officer
1998-07-21 ~ 2019-01-17
IIF 26 - Director → ME
1998-07-21 ~ 2019-01-17
IIF 6 - Secretary → ME
17
MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
06980889 4 Newburgh Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2009-08-04 ~ 2019-05-30
IIF 29 - Secretary → ME
18
MERCHANT PLACE DEVELOPMENTS LIMITED
05974644 4 Newburgh Street, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
298,795 GBP2024-08-31
Officer
2006-10-23 ~ 2019-01-17
IIF 10 - Secretary → ME
19
4 Newburgh Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1999-12-07 ~ dissolved
IIF 28 - Director → ME
1999-12-07 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
MERCHANT ROKEBY (NEWCASTLE) LIMITED
- now 09233380CROSSCO (1379) LIMITED
- 2014-10-29
09233380 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Newburgh Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-10-28 ~ 2017-07-18
IIF 17 - Secretary → ME
21
4 Newburgh Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 7 - Secretary → ME
22
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 22 - Secretary → ME
23
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-15 ~ 2019-01-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
RANDOM HARVEST MANAGERS LIMITED
04027085 4 Newburgh Street, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ dissolved
IIF 4 - Secretary → ME
25
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
08809290 4 Newburgh Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-323,107 GBP2024-12-31
Officer
2013-12-10 ~ 2015-05-31
IIF 13 - Secretary → ME
26
4 Newburgh Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,032,322 GBP2024-05-31
Officer
2013-05-17 ~ 2016-09-29
IIF 30 - Secretary → ME
27
4 Newburgh Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-08-15 ~ 2015-05-31
IIF 1 - Secretary → ME
28
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
06839109 Craig J Macmillan, 4 Newburgh Street, London
Active Corporate (6 parents)
Equity (Company account)
-15,080,899 GBP2024-04-05
Officer
2010-06-01 ~ now
IIF 20 - Secretary → ME