1
15 Theed Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
10,179 GBP2024-03-31
Officer
~ nowIIF 12 - director → ME
1996-08-01 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
2
THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
15 Theed Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-18 ~ nowIIF 6 - director → ME
3
CAERUS (TWO) LIMITED - 2015-10-29
15 Theed Street, London, EnglandDissolved corporate (4 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2015-02-05 ~ dissolvedIIF 24 - director → ME
4
CAERUS (FOUR) LIMITED - 2016-09-29
5th Floor, 1 Valentine Place, London, EnglandDissolved corporate (4 parents)
Profit/Loss (Company account)
296,577 GBP2017-04-01 ~ 2018-03-31
Officer
2015-02-05 ~ dissolvedIIF 29 - director → ME
5
CAERUS (SIX) LIMITED - 2018-09-05
15 Theed Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
4,337 GBP2022-04-01 ~ 2023-03-31
Officer
2017-01-25 ~ nowIIF 20 - director → ME
6
5th Floor 1 Valentine Place, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
4,665 GBP2017-03-31
Officer
2015-02-05 ~ dissolvedIIF 23 - director → ME
7
15 Theed Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ dissolvedIIF 15 - director → ME
8
15 Theed Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-05-20 ~ dissolvedIIF 27 - director → ME
9
CAERUS (FIVE) LIMITED - 2016-09-29
15 Theed Street, London, EnglandDissolved corporate (4 parents)
Profit/Loss (Company account)
768,514 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 25 - director → ME
10
15 Theed Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ dissolvedIIF 18 - director → ME
11
CAERUS (SEVEN) LIMITED - 2019-05-31
15 Theed Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-18,785 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-25 ~ nowIIF 19 - director → ME
12
CAERUS(THREE) LIMITED - 2016-04-25
15 Theed Street, London, EnglandDissolved corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
11,098 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 30 - director → ME
13
CAERUS (ONE) LIMITED - 2015-05-20
15 Theed Street, London, EnglandDissolved corporate (4 parents)
Profit/Loss (Company account)
628,313 GBP2021-04-01 ~ 2022-03-31
Officer
2015-02-05 ~ dissolvedIIF 26 - director → ME
14
5th Floor, 1 Valentine Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
5,383 GBP2017-03-31
Officer
2015-01-20 ~ dissolvedIIF 28 - director → ME
15
CEARUS COMMERCIAL LIMITED - 2021-02-26
CAERUS (ELEVEN) LIMITED - 2021-02-25
15 Theed Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-26 ~ nowIIF 14 - director → ME
16
WHICH WAY LIMITED - 2014-10-22
15 Theed Street, London, United KingdomCorporate (5 parents, 13 offsprings)
Equity (Company account)
-1,438,632 GBP2023-03-31
Officer
2015-03-31 ~ nowIIF 22 - director → ME
17
15 Theed Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 52 - director → ME
18
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
19
15 Theed Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
94,102 GBP2023-04-01 ~ 2024-03-31
Officer
2006-09-14 ~ nowIIF 8 - director → ME
20
FIRST CAPITAL HOUSING LIMITED - 2023-07-06
15 Theed Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 51 - director → ME
21
15 Theed Street, London, United KingdomCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
Passion Property Group, 15 Theed Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-10-12 ~ dissolvedIIF 1 - director → ME
23
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (6 parents)
Officer
2004-12-20 ~ nowIIF 33 - director → ME
24
15 Theed Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-06 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
25
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-03-06 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
26
15 Theed Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
27
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2013-03-06 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
28
15 Theed Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
29
CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
FIRST LAND LIMITED - 2023-05-23
STUDENT INVESTMENT A LIMITED - 2018-11-22
15 Theed Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-03-31 ~ nowIIF 41 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
30
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
31
5th Floor 1 Valentine Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
32
15 Theed Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-44,466 GBP2023-04-01 ~ 2024-03-31
Officer
2011-10-07 ~ nowIIF 37 - director → ME
33
5th Floor 1 Valentine Place, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-22 ~ dissolvedIIF 13 - director → ME
34
15 Theed Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,561 GBP2023-04-01 ~ 2024-03-31
Officer
2007-09-07 ~ nowIIF 9 - director → ME
35
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-06-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
36
CAERUS LONDON LIMITED - 2014-10-22
15 Theed Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-21 ~ nowIIF 21 - director → ME
37
15 Theed Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-49,873 GBP2023-04-01 ~ 2024-03-31
Officer
2007-06-22 ~ nowIIF 4 - director → ME
Person with significant control
2016-06-26 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
38
15 Theed Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-09-03 ~ dissolvedIIF 11 - director → ME
39
15 Theed Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-232,492 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-18 ~ nowIIF 7 - director → ME
40
15 Theed Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-10-18 ~ dissolvedIIF 2 - director → ME
41
15 Theed Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,464,792 GBP2024-03-31
Officer
2008-04-29 ~ nowIIF 3 - director → ME
42
FIRST POINT ELECTRICAL LIMITED - 2022-03-22
15 Theed Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2009-04-20 ~ nowIIF 35 - director → ME
43
STUDENT INVESTMENT B LIMITED - 2013-12-18
15 Theed Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-51,233 GBP2023-04-01 ~ 2024-03-31
Officer
2014-01-01 ~ nowIIF 49 - director → ME
44
15 Theed Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-01-19 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
45
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 43 - director → ME
46
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-01-15 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
47
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-10-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
48
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
49
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
50
15 Theed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
51
B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
15 Theed Street, London, EnglandCorporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
-3,505,506 GBP2023-04-01 ~ 2024-03-31
Officer
1997-10-01 ~ nowIIF 31 - director → ME
52
CAERUS DEVELOPMENTS LIMITED - 2014-10-22
15 Theed Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolvedIIF 16 - director → ME