1
BRABCO 1307 LIMITED - 2013-04-09
 28 Hereford Road, LondonDissolved Corporate (2 parents)
Officer
 2013-06-17 ~ dissolvedIIF 34 - Director → ME
2
 28 Hereford Road, LondonDissolved Corporate (9 parents)
Officer
 2009-05-11 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
 28 Hereford Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,040,019 GBP2024-12-31
Officer
 2017-02-28 ~ nowIIF 30 - Director → ME
Person with significant control
 2017-02-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
 28 Hereford Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,181,579 GBP2024-12-31
Officer
 2017-02-28 ~ nowIIF 29 - Director → ME
Person with significant control
 2017-02-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
 28 Hereford Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
69,998 GBP2024-12-31
Officer
 2017-02-28 ~ nowIIF 28 - Director → ME
Person with significant control
 2017-02-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
DISTRICT & URBAN BOOTLE LIMITED - 2012-11-07
 66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
 2004-07-14 ~ dissolvedIIF 32 - Director → ME
7
 28 Hereford Road, LondonDissolved Corporate (3 parents)
Officer
 2004-07-14 ~ dissolvedIIF 19 - Director → ME
8
DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
 28 Hereford Road, LondonActive Corporate (3 parents)
Equity (Company account)
-207,302 GBP2024-12-31
Officer
 1996-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
 28 Hereford Road, LondonActive Corporate (4 parents)
Equity (Company account)
10,631,524 GBP2024-12-31
Officer
  ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
 28 Hereford Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
169,310 GBP2024-01-01 ~ 2024-12-31
Officer
 2004-07-14 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-07-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
 28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2004-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
NABCOURT PROPERTIES LIMITED - 2004-07-23
 28 Hereford Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
849,640 GBP2024-12-31
Officer
 2017-03-28 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-12-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
 28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2004-07-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-07-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
DISTRICT AND URBAN PROPERTIES LIMITED - 1996-06-21
RICANDA TRAVEL SERVICES LIMITED - 1978-12-31
 28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
12,000 GBP2017-12-31
Officer
  ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
 28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2004-07-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-07-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
 28 Hereford Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
 2004-07-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-07-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
ESHER HOUSE LIMITED - 2015-03-04
 26 - 28 Bedford Row, London, EnglandDissolved Corporate (7 parents)
Officer
 2013-10-17 ~ dissolvedIIF 33 - Director → ME
18
 28 Hereford Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-265,301 GBP2024-12-31
Officer
 2018-08-21 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-12-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
ESHER HOUSE LIMITED - 2015-12-24
 28 Hereford Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-562,194 GBP2025-03-31
Officer
 2015-03-12 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE