1
HN NOMINEES (2) LIMITED - 2009-12-05
Baird House, St. Cross Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-05 ~ nowIIF 41 - director → ME
2
WB CO (1339) LIMITED - 2004-11-18
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2004-11-18 ~ nowIIF 37 - director → ME
3
WB CO (1396) LIMITED - 2006-12-08
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-14 ~ nowIIF 40 - director → ME
4
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 36 - director → ME
5
WB CO (1416) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-09 ~ nowIIF 26 - director → ME
6
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
-1,338,018 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
PARK STREET APARTMENTS LIMITED - 2009-11-12
WB CO (1421) LIMITED - 2007-09-13
128 Mount Street, LondonDissolved corporate (1 parent)
Officer
2007-10-23 ~ dissolvedIIF 14 - director → ME
9
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2011-07-05 ~ nowIIF 23 - director → ME
10
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2011-07-05 ~ nowIIF 39 - director → ME
11
WB CO (1371) LIMITED - 2006-02-15
128 Mount St, LondonDissolved corporate (3 parents)
Officer
2006-02-21 ~ dissolvedIIF 45 - director → ME
12
WB CO (1368) LIMITED - 2006-01-06
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,747 GBP2024-12-31
Officer
2006-01-10 ~ nowIIF 18 - director → ME
13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (4 parents)
Officer
2020-02-04 ~ nowIIF 49 - director → ME
14
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ nowIIF 7 - director → ME
15
WB CO (1412) LIMITED - 2007-06-19
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
38,477 GBP2024-12-31
Officer
2007-06-20 ~ nowIIF 28 - director → ME
16
Grange Farmyard Main Street, Buckminster, Grantham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-10-01 ~ nowIIF 8 - director → ME
17
HARRY NEAL LIMITED - 2005-05-12
HARRY NEAL (LONDON) LIMITED - 2004-07-30
H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
128 Mount St, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 11 - director → ME
18
HARRY NEAL HOLDINGS PLC - 2003-09-30
HARRY NEAL OVERSEAS LIMITED - 1996-02-02
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-155,898 GBP2024-12-31
Officer
~ nowIIF 27 - director → ME
19
HARRY NEAL LIMITED - 2010-07-16
HARRY NEAL (CITY) LIMITED - 2005-05-12
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (8 parents)
Officer
~ dissolvedIIF 42 - director → ME
20
Baird House, 15-17 St. Cross Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 54 - director → ME
21
SNUGBUFF LIMITED - 1987-07-28
128 Mount St, LondonDissolved corporate (3 parents)
Equity (Company account)
-64,938 GBP2019-03-31
Officer
2021-03-30 ~ dissolvedIIF 10 - director → ME
22
TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
1992-12-11 ~ nowIIF 29 - director → ME
23
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Officer
~ nowIIF 33 - director → ME
24
WB CO (1347) LIMITED - 2005-03-08
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Officer
2005-03-09 ~ nowIIF 19 - director → ME
25
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 20 - director → ME
26
AVENUE CONSTRUCTION LIMITED - 1992-07-14
128 Mount St, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 9 - director → ME
27
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
19,073 GBP2024-11-30
Officer
2008-11-26 ~ nowIIF 31 - director → ME
28
HN NOMINEES (1) LIMITED - 2009-11-30
Baird House, 15-17 St. Cross Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-02-26 ~ nowIIF 16 - director → ME
29
WB CO (1379) LIMITED - 2006-07-05
128 Mount St, LondonDissolved corporate (1 parent)
Officer
2006-07-12 ~ dissolvedIIF 44 - director → ME
30
WB CO (1422) LIMITED - 2008-05-20
128 Mount Street, LondonDissolved corporate (1 parent)
Officer
2007-10-23 ~ dissolvedIIF 1 - director → ME
31
WB CO (1430) LIMITED - 2008-02-08
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2008-02-04 ~ nowIIF 38 - director → ME
32
WAVERTON SECURITIES LIMITED - 2019-10-02
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-18 ~ nowIIF 48 - director → ME
33
WB CO (1431) LIMITED - 2008-02-08
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2008-02-04 ~ nowIIF 32 - director → ME
34
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2024-12-03 ~ nowIIF 46 - director → ME
35
486 Avenue Louise, Brussels, BelgiumCorporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-27 ~ nowIIF 51 - managing-officer → ME
36
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
~ nowIIF 25 - director → ME
37
TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1992-12-11 ~ nowIIF 22 - director → ME
38
Baird House, 15-17 St. Cross Street, London, EnglandCorporate (5 parents)
Officer
1994-03-02 ~ nowIIF 17 - director → ME
39
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-05 ~ nowIIF 34 - director → ME
40
KERRYACRE LIMITED - 1997-12-19
Baird House, 15-17 St. Cross Street, London, EnglandCorporate (4 parents)
Officer
1997-11-21 ~ nowIIF 15 - director → ME
41
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (4 parents)
Officer
2020-02-04 ~ nowIIF 47 - director → ME
42
WB CO (1418) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2007-10-09 ~ nowIIF 21 - director → ME
43
RUSHEY GREEN SECURITIES LIMITED - 2008-01-28
WB CO (1419) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-10-23 ~ dissolvedIIF 24 - director → ME
44
GOULSTON SECURITIES LIMITED - 2019-10-02
RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED - 2011-03-04
RUSHEY GREEN ESTATES LIMITED - 2008-01-28
WB CO (1420) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2007-10-23 ~ nowIIF 35 - director → ME
45
128 Mount Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-07-19 ~ nowIIF 2 - director → ME
46
WB CO (1417) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United KingdomCorporate (5 parents)
Officer
2007-10-09 ~ nowIIF 30 - director → ME