1
24 Beaumont Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,084 GBP2024-07-31
Officer
2014-07-15 ~ 2016-10-25
IIF 29 - Director → ME
Person with significant control
2016-07-15 ~ 2017-07-19
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
2
9 Swan Lane, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 30 - Director → ME
3
B & O CITY LIMITED
- 2012-04-24
07935954 Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 21 - Director → ME
4
9 Swan Lane, Swan Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2016-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERMES DEVELOPMENTS (TEDDINGTON) LIMITED
- 2010-03-26
06624254 9 Swan Lane, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-06-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
MERCURY DEVELOPMENTS (RENTALS) LIMITED
- 2007-07-25
05174805MERCURY DEVELOPMENTS (PROJECT 05) LIMITED
- 2006-06-19
05174805 9 Swan Lane, Loughton, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-371 GBP2015-06-30
Officer
2004-07-08 ~ dissolved
IIF 24 - Director → ME
7
GREENWICH HIGH ROAD DEVELOPMENT LIMITED
- now 05967190HERMES DEVELOPMENTS (GREENWICH) LIMITED
- 2007-06-12
05967190MERCURY DEVELOPMENTS (ISLINGTON) LIMITED
- 2007-04-20
05967190 9 Swan Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 26 - Director → ME
8
HERMES DEVELOPMENTS LIMITED
- now 05967189HERMES DEVELOPMENTS HOLDINGS LIMITED
- 2010-10-13
05967189MERCURY DEVELOPMENTS HOLDINGS LIMITED
- 2007-05-10
05967189 9 Swan Lane, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED
05775142 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-04-10 ~ 2008-02-22
IIF 20 - Director → ME
10
LIGHTWORK FILM LIMITED
- 2004-11-19
05281495 9 Swan Lane, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
-31,020 GBP2024-12-31
Officer
2004-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2021-05-01
IIF 12 - Ownership of shares – 75% or more → OE
11
MANSION HOUSE REPLY LIMITED - now
MANSION HOUSE CONSULTING LIMITED
- 2024-12-03
06792340OPENGOLD CONSULTANCY LIMITED - 2009-01-23
38 Grosvenor Gardens, London
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-11-01
IIF 22 - Director → ME
12
MERCURY DEVELOPMENTS (GREENWICH) LIMITED
10729346 9 Swan Lane, Loughton, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
MERCURY DEVELOPMENTS LIMITED
- now 03791102MERCURY PROPERTY SERVICES LIMITED
- 2002-09-16
03791102 9 Swan Lane, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-134,241 GBP2024-06-30
Officer
1999-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
9 Swan Lane, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 17 - Director → ME
2020-09-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
9 Swan Lane, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Swan Lane, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 23 - Director → ME
17
9 Swan Lane, Loughton, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
9 Swan Lane, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE