1
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
888,228 GBP2024-03-31
Officer
2014-06-13 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LEOPARD ARCHWAY COMMERCIAL LIMITED - 2018-12-24
4-6 Canfield Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,600 GBP2024-12-31
Officer
2018-11-30 ~ nowIIF 68 - Director → ME
3
LEOPARD ARCHWAY RESIDENTIAL LIMITED - 2018-12-24
4-6 Canfield Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,300 GBP2024-12-31
Officer
2018-11-30 ~ nowIIF 69 - Director → ME
4
55 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)
Equity (Company account)
-352 GBP2023-06-30
Officer
2003-09-30 ~ dissolvedIIF 27 - Director → ME
2002-10-03 ~ dissolvedIIF 45 - Secretary → ME
5
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,147,358 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 61 - Director → ME
6
BODE PROPERTY LIMITED - 2014-09-09
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-14 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-115,510 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 64 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8g Hackworth Ind Park, Shildon, DurhamDissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolvedIIF 3 - Director → ME
2009-04-03 ~ dissolvedIIF 52 - Secretary → ME
9
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 37 - Secretary → ME
Person with significant control
2020-11-16 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
55 Loudon Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2007-06-01 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
11
15th Floor 88 Wood Street, LondonDissolved Corporate (7 parents)
Officer
2009-11-19 ~ dissolvedIIF 13 - LLP Member → ME
12
Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
13
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 18 - Director → ME
14
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 17 - Director → ME
15
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 16 - Director → ME
16
19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
-32,417 GBP2024-05-31
Officer
2005-05-23 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
17
111 Drysdale Street, Hoxton, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolvedIIF 19 - Director → ME
18
Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
17,221 GBP2024-05-31
Officer
2021-05-17 ~ nowIIF 73 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
19
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 62 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
20
J&M SALES LTD - 2018-06-18
17-18 Abbey Green, Nuneaton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,404 GBP2019-12-31
Officer
2018-08-16 ~ dissolvedIIF 4 - Director → ME
21
55 Loudoun Road, LondonActive Corporate (3 parents)
Equity (Company account)
-747,300 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 66 - Director → ME
1999-09-27 ~ nowIIF 40 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
22
4-6 Canfield Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-21,660 GBP2020-12-31
Officer
2017-06-16 ~ dissolvedIIF 56 - LLP Designated Member → ME
23
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 21 - Director → ME
24
4 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 30 - Director → ME
2007-02-01 ~ dissolvedIIF 49 - Secretary → ME
25
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 20 - Director → ME
26
4 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolvedIIF 22 - Director → ME
27
Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
28
4-6 Canfield Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,863,056 GBP2024-12-31
Officer
2018-10-02 ~ nowIIF 70 - Director → ME
29
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, GuernseyActive Corporate (4 parents)
Officer
2016-12-09 ~ nowIIF 67 - Director → ME
30
NEW ARCHWAY HOLDING LLP - 2019-01-21
4-6 Canfield Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolvedIIF 24 - Director → ME
2005-06-20 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
32
3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
198,477 GBP2024-09-30
Officer
2023-06-01 ~ nowIIF 15 - Director → ME
33
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2010-06-17 ~ nowIIF 32 - Director → ME
2010-06-17 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
34
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
2019-12-13 ~ nowIIF 58 - Director → ME
35
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,641,690 GBP2024-03-31
Officer
2011-05-31 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
36
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,400,624 GBP2024-03-31
Officer
2012-08-24 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
37
48 Upper Brook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-773,337 GBP2024-04-30
Officer
2021-08-18 ~ nowIIF 71 - Director → ME
38
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Officer
2014-06-20 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
39
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,029,275 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
40
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,315,917 GBP2024-03-31
Officer
2014-10-21 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
41
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
775,099 GBP2023-12-31
Officer
2004-01-19 ~ nowIIF 26 - Director → ME
2004-01-19 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
42
55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
78,644 GBP2024-06-30
Officer
2014-06-20 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
43
Mrs E.d.williams, 5 Thursby Close, School Aycliffe, Newton Aycliffe, County DurhamDissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 2 - Director → ME
44
VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07
Sportpark, 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (10 parents)
Equity (Company account)
87,425 GBP2024-03-31
Officer
2024-08-26 ~ nowIIF 72 - Director → ME
45
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,550 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 65 - Director → ME
46
LEOPARD UK WESTWAY LLP - 2019-07-29
4-6 Canfield Place, LondonActive Corporate (4 parents)
Equity (Company account)
505,162 GBP2024-12-31
Officer
2016-07-05 ~ nowIIF 10 - LLP Member → ME
47
B & F LONDON LIMITED - 2008-05-01
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolvedIIF 25 - Director → ME
2006-04-28 ~ dissolvedIIF 48 - Secretary → ME
48
55 Loudoun Road, St Johns Wood, LondonDissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolvedIIF 28 - Director → ME
2007-02-01 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
49
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,194,296 GBP2024-03-31
Officer
2018-10-30 ~ nowIIF 63 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
50
PILGRIM STREET LIMITED - 2003-12-16
55 Loudoun Road, St Johns Wood LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
390,346 GBP2023-12-30
Officer
1997-04-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE