1
BRABCO 1307 LIMITED - 2013-04-09
28 Hereford Road, London
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 34 - Director → ME
2
28 Hereford Road, London
Dissolved Corporate (9 parents)
Officer
2009-05-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
28 Hereford Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 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
DANIEL HOUSE (BOOTLE) LIMITED
- now 05179702DISTRICT & URBAN BOOTLE LIMITED
- 2012-11-07
05179702 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 32 - Director → ME
7
DISTRICT & URBAN ALBION LIMITED
05179703 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 27 - Director → ME
8
DISTRICT & URBAN DEVELOPMENTS LIMITED
- now 03159118DISTRICT & URBAN HOLDINGS LIMITED
- 2017-02-28
03159118DISTRICT AND URBAN (HOLDINGS) LIMITED
- 1996-06-21
03159118 28 Hereford Road, London
Active Corporate (6 parents)
Officer
1996-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
DISTRICT & URBAN GROUP LIMITED
- now 02031419DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY
- 2015-12-22
02031419ZONEFRONT PUBLIC LIMITED COMPANY
- 1986-11-12
02031419 28 Hereford Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISTRICT & URBAN INVESTMENTS LTD
- now 05179701DISTRICT & URBAN COMMERCIAL LIMITED
- 2014-07-04
05179701 28 Hereford Road, London
Active Corporate (4 parents)
Officer
2004-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 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
DISTRICT & URBAN LIVERPOOL LIMITED
05179624 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
DISTRICT & URBAN MANAGEMENT LIMITED
- now 01533611NABCOURT PROPERTIES LIMITED - 2004-07-23
28 Hereford Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
DISTRICT & URBAN NORTHWEST LIMITED
05179623 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 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 & URBAN PROPERTIES LIMITED
- now 01055535DISTRICT AND URBAN PROPERTIES LIMITED
- 1996-06-21
01055535RICANDA TRAVEL SERVICES LIMITED
- 1978-12-31
01055535 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
DISTRICT & URBAN RETAIL LIMITED
05179622 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 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, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ESHER HOUSE DEVELOPMENT LIMITED
- now 08737171 26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 33 - Director → ME
18
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-21 ~ 2021-12-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-12 ~ 2026-03-12
IIF 37 - Director → ME
2026-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2006-04-12
IIF 31 - Director → ME