1
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 53 - Director → ME
2
6 Grosvenor Way, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-09-12 ~ now
IIF 38 - Director → ME
3
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-42,306 GBP2024-03-31
Officer
2018-02-27 ~ now
IIF 20 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
175,369 GBP2024-03-31
Officer
2018-02-27 ~ now
IIF 24 - Director → ME
5
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-144,273 GBP2024-03-31
Officer
2018-02-22 ~ now
IIF 33 - Director → ME
6
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2007-05-17 ~ dissolved
IIF 3 - Director → ME
7
6 Grosvenor Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 29 - Director → ME
8
6 Grosvenor Way, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
350,338 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
2019-06-26 ~ now
IIF 70 - Secretary → ME
9
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 22 - Director → ME
10
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,798,843 GBP2024-03-28
Officer
2000-03-10 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
11
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2024-07-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
12
6 Grosvernor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 69 - Director → ME
13
6 Grosvenor Way, London
Active Corporate (4 parents)
Equity (Company account)
322,072 GBP2023-11-30
Officer
2014-03-03 ~ now
IIF 17 - Director → ME
14
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
15
6 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
16
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-27 ~ dissolved
IIF 44 - Director → ME
17
C/o Shears & Partners Limited, 7 Craven Park Court, London, England
Active Corporate (2 parents)
Equity (Company account)
21,090 GBP2024-03-31
Officer
2003-03-25 ~ now
IIF 7 - Director → ME
18
6 Grosvenor Way, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
431,400 GBP2024-10-31
Officer
2010-07-29 ~ now
IIF 30 - Director → ME
19
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-04-23 ~ dissolved
IIF 54 - Director → ME
20
AMHURST LH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,500 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 27 - Director → ME
21
HILL ST 27.2 LTD - 2023-02-02
AMHURST FH NEXT LTD - 2023-02-01
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-30
Officer
2019-07-15 ~ now
IIF 36 - Director → ME
22
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,328 GBP2025-03-31
Officer
2023-03-22 ~ now
IIF 42 - Director → ME
23
6 Grosvenor Way, London
Active Corporate (2 parents)
Equity (Company account)
200,497 GBP2023-10-31
Officer
2012-10-23 ~ now
IIF 14 - Director → ME
24
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 18 - Director → ME
25
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 58 - Director → ME
26
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
27
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,587 GBP2024-03-30
Officer
2019-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
28
LYN ROAD 73 LTD - 2023-02-02
6 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741 GBP2024-03-31
Officer
2018-10-14 ~ now
IIF 43 - Director → ME
29
LEGENDARY ESTATES LIMITED - 2023-02-02
LEGENDARY DEVELOPMENTS LTD - 2006-11-07
6 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
261,089 GBP2024-03-31
Officer
2001-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-05 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
6 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2018-11-05 ~ now
IIF 16 - Director → ME
31
6 Grosvenor Way, London
Active Corporate (2 parents)
Equity (Company account)
-54,005 GBP2024-03-29
Officer
2008-06-13 ~ now
IIF 28 - Director → ME
32
6 Grosvenor Way, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,286 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
Unit 6 Grosvenor Way, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2007-10-19 ~ now
IIF 46 - Director → ME
34
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
475,341 GBP2024-10-31
Officer
2012-11-12 ~ now
IIF 39 - Director → ME
35
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
36
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 50 - Director → ME
37
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
98,221 GBP2023-10-31
Officer
2021-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
38
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
69,593 GBP2024-03-31
Officer
2007-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
39
6 Grosvenor Way, London
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 59 - Director → ME
40
6 Grosvenor Way, London
Active Corporate (1 parent)
Equity (Company account)
298,401 GBP2024-03-28
Officer
2004-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
41
6 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-123,935 GBP2024-03-31
Officer
2016-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE