1
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,860 GBP2024-03-31
Officer
2002-02-04 ~ now
IIF 21 - Director → ME
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-360,997 GBP2024-03-31
Officer
2007-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42-44 Bermondsey Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
4
SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,207,478 GBP2024-06-30
Officer
2001-08-22 ~ now
IIF 10 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-444,175 GBP2024-12-31
Officer
2019-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
6
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,401,916 GBP2024-02-29
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
2019-03-29 ~ now
IIF 144 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
7
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
317,738 GBP2024-05-31
Officer
2001-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Right to appoint or remove directors → OE
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
704,157 GBP2024-06-30
Officer
2006-12-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-132,082 GBP2024-11-30
Officer
2003-01-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
10
SELLAR PROPERTIES (LONDON 4) LIMITED - 2011-07-12
OPENGRADE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
576,330 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
11
103 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
12
SELLAR PROPERTIES (CENTRAL) LIMITED - 2011-07-12
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,321,559 GBP2024-04-30
Officer
2006-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Right to appoint or remove directors → OE
13
SELLAR PROPERTIES (ASHTON) LTD - 2011-06-22
ANGELINK LTD - 2003-09-04
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-324,703 GBP2024-04-30
Officer
2002-04-22 ~ now
IIF 5 - Director → ME
14
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 53 - Director → ME
2010-12-21 ~ dissolved
IIF 82 - Director → ME
15
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 83 - Director → ME
16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
17
42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 87 - Has significant influence or control → OE
18
42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
19
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
17,448,794 GBP2024-12-31
Officer
2020-08-03 ~ now
IIF 31 - Director → ME
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
683,894 GBP2024-10-31
Officer
2010-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
24
Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (4 parents)
Officer
2017-02-27 ~ now
IIF 4 - Director → ME
25
103 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SELLAR (MANAGEMENT) LIMITED - 2003-07-03
SELLAR (HOLDINGS) LIMITED - 1998-10-26
BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,055,624 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
27
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 78 - LLP Designated Member → ME
28
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 77 - LLP Designated Member → ME
29
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 76 - LLP Designated Member → ME
30
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,129 GBP2024-12-31
Officer
2007-02-15 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 112 - Has significant influence or control → OE
31
PRIMUS ASSOCIATES LIMITED - 2007-02-15
SURECERT SERVICES LIMITED - 2007-01-17
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,129 GBP2024-12-31
Officer
2007-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
32
RED RUM (BOLTON) LTD - 2005-08-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,571,345 GBP2024-06-30
Officer
2003-04-30 ~ now
IIF 8 - Director → ME
33
RED RUM (HOLDINGS) LTD - 2005-09-23
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,198 GBP2024-04-30
Officer
2003-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-188 GBP2024-09-30
Officer
2020-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
35
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
37
SELLAR DEVELOPMENTS LIMITED - 2009-05-22
BELLAMAIN LTD - 2009-01-22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,951 GBP2024-03-31
Officer
2007-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
38
BRIGHT STAR ASSET MANAGEMENT LTD - 2006-03-29
RED RUM (STOKE) LTD - 2005-09-23
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-350,833 GBP2024-04-30
Officer
2003-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
39
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
40
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
41
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
42
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,778,759 GBP2024-06-30
Officer
2021-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
43
42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2008-01-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
44
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,398,352 GBP2024-06-30
Officer
2016-06-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
45
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
384,036 GBP2024-06-30
Officer
2016-06-13 ~ now
IIF 39 - Director → ME
46
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-260,419 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove members → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-516 GBP2024-12-31
Officer
2020-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
48
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,140 GBP2024-12-31
Officer
2020-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
49
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,555 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 14 - Director → ME
50
SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,295 GBP2024-10-31
Officer
2018-11-30 ~ now
IIF 81 - Director → ME
51
42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2021-02-08 ~ dissolved
IIF 69 - Director → ME
52
TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 122 - Has significant influence or control → OE
53
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
424,977 GBP2024-06-30
Officer
2006-12-31 ~ now
IIF 32 - Director → ME
54
BLADEBOX LIMITED - 1997-01-27
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
589,953 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 49 - Director → ME
55
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
56
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
57
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,783,982 GBP2024-03-31
Officer
2004-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
58
QUAYSIDE INVESTMENTS (OBAN) LTD - 2002-03-11
SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,105,791 GBP2024-12-31
Officer
2002-03-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
59
CASHEA LIMITED - 1996-11-20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-381,739 GBP2024-10-31
Officer
2006-12-31 ~ now
IIF 44 - Director → ME
60
BALFOUR (U.K.) LIMITED - 2006-04-05
TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,305,061 GBP2024-03-31
Officer
1995-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Has significant influence or control → OE
61
SELLAR PROPERTIES (ACTON) LTD - 2007-05-09
ALDERMARY LTD - 2002-12-13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,818 GBP2024-04-30
Officer
2002-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
62
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,186 GBP2024-04-05
Officer
2004-04-13 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to appoint or remove members → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,413 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors → OE
64
RED RUM (ELSTREE) LTD - 2005-05-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
805,001 GBP2024-04-30
Officer
2003-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-03-29 ~ now
IIF 47 - Director → ME
66
Level 3, The Shard, London Bridge Street, London, England
Active Corporate (5 parents)
Officer
2017-05-26 ~ now
IIF 2 - Director → ME
67
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,983 GBP2024-12-31
Officer
2023-10-06 ~ now
IIF 43 - Director → ME
68
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-07-27 ~ now
IIF 145 - Has significant influence or control → OE
69
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (4 parents)
Officer
2015-02-23 ~ now
IIF 3 - Director → ME
70
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 60 - Director → ME
71
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
993,823 GBP2024-03-31
Officer
2014-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
72
SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
TURNVISION LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,318,629 GBP2024-06-30
Officer
2006-07-25 ~ now
IIF 13 - Director → ME
73
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,078,406 GBP2024-02-29
Officer
2007-11-15 ~ now
IIF 12 - Director → ME
74
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,824 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 24 - Director → ME