1
G WARR CONSULTING SERVICES LIMITED
- 2016-12-21
09781882 Ducksbridge 12 Burycroft, Wanborough, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
56,846 GBP2022-09-30
Officer
2015-09-17 ~ 2020-01-01
IIF 27 - Director → ME
2015-09-17 ~ 2020-01-01
IIF 30 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-07-01
IIF 28 - Ownership of shares – 75% or more → OE
2
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 8 - Director → ME
3
BL DRUMMOND PROPERTIES LIMITED
- now 09806622PC BALTIC WHARF LIMITED - 2018-12-10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 17 - Director → ME
4
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 18 - Director → ME
5
BL SHOREDITCH DEVELOPMENT LIMITED
- now 05326670BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, London
Active Corporate (18 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 16 - Director → ME
6
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 2 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 3 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 19 - Director → ME
9
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 20 - Director → ME
10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 13 - Director → ME
11
BL WHITELEY RETAIL LIMITED
- now 11254281WHITELEY NOMINEE 1 LIMITED - 2018-08-13
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-18 ~ 2025-04-18
IIF 5 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 15 - Director → ME
13
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2022-03-18 ~ 2024-03-05
IIF 22 - Director → ME
14
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2022-03-18 ~ 2023-07-12
IIF 7 - Director → ME
15
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-06-29
IIF 11 - Director → ME
16
BLD PROPERTY HOLDINGS LIMITED
- now 00823907ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 21 - Director → ME
17
Ducksbridge Burycroft, Wanborough, Swindon, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-16 ~ now
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
18
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2023-06-30 ~ 2025-04-18
IIF 12 - Director → ME
19
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2023-06-30 ~ 2025-04-18
IIF 9 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 1 - Director → ME
21
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2022-03-18 ~ 2022-11-03
IIF 14 - Director → ME
22
THE PATHWAY WORKSHOP - 2018-07-10
THE PATHWAY SHELTERED WORKSHOP - 1996-12-20
Raw Workshop Dunnock Way, Blackbird Leys, Oxford, England
Active Corporate (28 parents)
Officer
2025-06-27 ~ now
IIF 25 - Director → ME
23
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-05-20 ~ 2025-03-31
IIF 24 - Director → ME
24
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-05 ~ 2025-04-18
IIF 23 - Director → ME
25
SHOREDITCH SUPPORT LIMITED
- now 02360815BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2022-03-18 ~ 2024-07-24
IIF 6 - Director → ME
26
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-18 ~ 2025-04-18
IIF 4 - Director → ME
27
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2022-03-18 ~ 2022-11-03
IIF 10 - Director → ME