1
TEH RESIDENTIAL LTD - 2024-05-31
N HALL SITE LTD - 2021-12-10
4th Floor 18 Henrietta Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-11-26 ~ nowIIF 4 - Director → ME
2
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)
Officer
2022-10-01 ~ nowIIF 10 - Director → ME
3
4th Floor, 18 Henrietta Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ nowIIF 22 - Director → ME
5
HQ RESIDENTIAL LIMITED - 2019-06-13
C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ nowIIF 21 - Director → ME
6
C/o Mulberry Pm Ltd, 11 Walmgate, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ nowIIF 23 - Director → ME
7
C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-01 ~ nowIIF 20 - Director → ME
8
Grange De Lings, Nettleham, Lincoln, LincolnshireActive Corporate (3 parents)
Officer
2015-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Grange, Grange De Lings, Lincoln, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,677 GBP2023-12-31
Officer
2021-02-05 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Grange De Lings, Lincoln, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,352 GBP2023-12-31
Officer
2017-05-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)
Officer
2022-10-01 ~ nowIIF 12 - Director → ME
12
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2022-10-01 ~ nowIIF 18 - Director → ME
13
GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)
Officer
2022-10-01 ~ nowIIF 11 - Director → ME
14
EQUALGOLD LIMITED - 2015-01-20
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)
Officer
2022-10-01 ~ nowIIF 16 - Director → ME
15
SM NEWCASTLE OB LIMITED - 2017-08-07
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-10-01 ~ nowIIF 29 - Director → ME
16
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)
Officer
2022-10-01 ~ nowIIF 13 - Director → ME
17
PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-10-01 ~ nowIIF 14 - Director → ME
18
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-10-01 ~ nowIIF 15 - Director → ME
19
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-10-01 ~ nowIIF 17 - Director → ME
20
The Grange, Grange-de-lings, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-26 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-10-01 ~ nowIIF 19 - Director → ME