1
CHARCO 601 LIMITED - 1995-05-19
9 Eton Avenue, London
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-02-20 ~ 2006-04-30
IIF 4 - Director → ME
2000-11-27 ~ 2006-04-30
IIF 3 - Secretary → ME
2
BROOMLEY VILLAGE (MANAGEMENT) LIMITED
05484735 Propequity Limited, 26/28 Neal Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-09-01 ~ now
IIF 23 - Director → ME
2016-04-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
3
2nd Floor, 26-28 Neal Street, London
Active Corporate (5 parents)
Equity (Company account)
-1,605,647 GBP2024-04-30
Officer
2010-02-01 ~ now
IIF 19 - Director → ME
2010-02-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
4 Provost Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
CHARTER LAND (STONE) LIMITED
- now 04367049UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
- 2004-05-21
04367049 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ dissolved
IIF 26 - Director → ME
6
COLUMN MEWS MANAGEMENT COMPANY LIMITED
06416954 28 Gibson Square, London, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-04-30
Officer
2007-11-02 ~ now
IIF 20 - Director → ME
2018-01-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
7
82 St John Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
451,578 GBP2023-10-01 ~ 2024-09-30
Officer
2001-05-08 ~ now
IIF 13 - Director → ME
2001-05-08 ~ now
IIF 2 - Secretary → ME
8
DONMAR TRADING LIMITED - 2014-10-14
3 Dryden Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2024-04-12 ~ now
IIF 10 - Director → ME
9
DONMAR THEATRE CATERING LIMITED
13722375 3 Dryden Street, London, England
Active Corporate (10 parents)
Officer
2024-04-12 ~ now
IIF 12 - Director → ME
10
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
2018-06-11 ~ now
IIF 11 - Director → ME
11
SPEED 2800 LIMITED - 1992-09-03
26-28 Neal Street, London
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-10-31
Officer
2013-02-11 ~ now
IIF 21 - Director → ME
12
KELWOOD ESTATES (OXFORD) LIMITED
05209108 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-20 ~ dissolved
IIF 24 - Director → ME
13
NEWCO PROPERTY INVESTMENTS LIMITED
04206241 82 St John Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
111,923 GBP2023-10-01 ~ 2024-09-30
Officer
2001-12-31 ~ now
IIF 14 - Director → ME
2001-12-31 ~ now
IIF 7 - Secretary → ME
14
PROPEQUITY (CANTERBURY) LIMITED
- now 04488797UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 2003-02-27
26-28 Neal Street, London
Active Corporate (7 parents)
Equity (Company account)
-74,233 GBP2024-08-31
Officer
2003-03-12 ~ now
IIF 22 - Director → ME
15
26-28 Neal Street, London
Active Corporate (8 parents)
Equity (Company account)
-1,957,412 GBP2024-08-31
Officer
2002-01-22 ~ now
IIF 9 - Director → ME
16
9 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (12 parents)
Equity (Company account)
3,128,370 GBP2024-03-31
Officer
2023-02-27 ~ 2024-11-20
IIF 15 - Director → ME
17
REEF ESTATES (MIDSOMER) LIMITED
05133593 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 25 - Director → ME
18
SARUM HALL SCHOOL TRUST LIMITED
00666444 15 Eton Avenue, London
Active Corporate (41 parents)
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
19
WHITE LION LAND (MALMESBURY) LIMITED
08969244 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-28,739 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 30 - Has significant influence or control → OE
20
Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 16 - LLP Designated Member → ME