1
3 Field Court, Grey's Inn, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-04-29
Officer
2020-01-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
THE BUBBLE VENUE LIMITED - 2024-11-14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-76,872 GBP2023-06-30
Officer
2020-01-14 ~ nowIIF 4 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
29/30 Fitzroy Square, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-09 ~ dissolvedIIF 23 - director → ME
4
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-11-01 ~ nowIIF 3 - director → ME
5
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-11-01 ~ 2023-10-31
Officer
2019-02-19 ~ nowIIF 6 - director → ME
6
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-10-31
Officer
2019-02-19 ~ nowIIF 7 - director → ME
7
DEVELOP UK (SPACE) LIMITED - 2019-07-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
3,261,216 GBP2023-10-31
Officer
2014-09-26 ~ nowIIF 15 - director → ME
8
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-04-03 ~ nowIIF 5 - director → ME
9
29/30 Fitzroy Square, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED - 2001-08-13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
8,881,753 GBP2023-10-31
Officer
2014-11-01 ~ nowIIF 16 - director → ME
11
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
3,443,039 GBP2023-10-31
Officer
2019-04-04 ~ nowIIF 14 - director → ME
12
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
291,029 GBP2023-10-31
Officer
2021-02-25 ~ nowIIF 11 - director → ME
13
29/30 Fitzroy Square, LondonDissolved corporate (4 parents)
Officer
2010-05-11 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2019-02-19 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 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
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
401,394 GBP2023-10-31
Officer
2014-09-26 ~ nowIIF 9 - director → ME
16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-11-01 ~ nowIIF 31 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 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
DEVELOP SPACE (UK) LIMITED - 2013-05-15
29/30 Fitzroy Square, LondonDissolved corporate (3 parents)
Officer
2014-11-01 ~ dissolvedIIF 1 - director → ME
18
DEVELOP ZONE LLP - 2013-05-15
29/30 Fitzroy Square, LondonDissolved corporate (3 parents)
Officer
2012-09-14 ~ dissolvedIIF 33 - llp-designated-member → ME
19
DE GROUP CONTRACTING LIMITED - 2019-07-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-01-11 ~ nowIIF 13 - director → ME
20
Second Floor 3 Field Court, Gray's Inn, LondonDissolved corporate (3 parents)
Officer
2019-02-15 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-11-23 ~ dissolvedIIF 52 - director → ME
22
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-06-28 ~ nowIIF 8 - director → ME
23
29/30 Fitzroy Square, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
29/30 Fitzroy Square, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-20 ~ dissolvedIIF 26 - director → ME
25
DE GROUP (UK) LIMITED - 2014-11-04
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Equity (Company account)
1,649,430 GBP2023-10-31
Officer
2014-11-01 ~ nowIIF 32 - director → ME
26
29/30 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2020-04-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE