1
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
36,950 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 53 - director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,235 GBP2023-12-31
Officer
2017-09-21 ~ nowIIF 50 - director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2004-01-19 ~ dissolvedIIF 38 - director → ME
4
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2007-02-16 ~ dissolvedIIF 65 - director → ME
5
MACDONALD EGAN (CLAPHAM) LIMITED - 2014-06-19
MACDONALD EGAN (BROCKLEY) LIMITED - 2013-10-24
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (3 parents)
Officer
2013-02-07 ~ dissolvedIIF 64 - director → ME
6
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1998-02-24 ~ dissolvedIIF 35 - director → ME
7
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-26 ~ nowIIF 58 - director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,263,267 GBP2023-12-31
Officer
2015-08-21 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED - 1999-03-01
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
1999-02-19 ~ dissolvedIIF 69 - director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
26,819 GBP2021-12-31
Officer
2018-03-05 ~ dissolvedIIF 56 - director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,839,831 GBP2023-12-31
Officer
2015-10-06 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2010-12-31 ~ dissolvedIIF 72 - director → ME
13
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 51 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved corporate (5 parents)
Profit/Loss (Company account)
-333,446 GBP2017-04-01 ~ 2018-03-31
Officer
2016-08-04 ~ dissolvedIIF 26 - director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
474,756 GBP2020-11-30
Officer
2016-07-14 ~ dissolvedIIF 52 - director → ME
16
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2008-02-20 ~ dissolvedIIF 42 - director → ME
17
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2005-07-29 ~ dissolvedIIF 70 - director → ME
18
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2006-04-10 ~ dissolvedIIF 71 - director → ME
19
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2005-07-29 ~ dissolvedIIF 45 - director → ME
20
150 Aldersgate Street, LondonCorporate (3 parents)
Officer
2005-07-29 ~ nowIIF 66 - director → ME
21
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 68 - director → ME
22
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2005-08-01 ~ dissolvedIIF 63 - director → ME
2010-12-31 ~ dissolvedIIF 22 - secretary → ME
23
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 1 - secretary → ME
24
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2005-11-22 ~ dissolvedIIF 36 - director → ME
2010-12-31 ~ dissolvedIIF 14 - secretary → ME
25
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-14 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-04-07 ~ dissolvedIIF 60 - director → ME
27
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
1993-05-19 ~ nowIIF 54 - director → ME
28
THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
4th Floor 7-10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2000-08-14 ~ dissolvedIIF 28 - director → ME
29
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-08-05 ~ dissolvedIIF 29 - director → ME
30
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (3 parents)
Officer
2015-02-10 ~ dissolvedIIF 32 - director → ME
31
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2007-11-14 ~ dissolvedIIF 43 - director → ME
32
THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2000-07-12 ~ dissolvedIIF 39 - director → ME
33
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonCorporate (1 parent)
Officer
2007-10-31 ~ nowIIF 44 - director → ME
34
5th Floor, 7/10 Chandos Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-11-17 ~ dissolvedIIF 27 - director → ME
35
LUSEN (NXA) LIMITED - 2009-05-15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,665 GBP2023-09-30
Officer
2005-11-22 ~ nowIIF 49 - director → ME
2010-12-09 ~ nowIIF 20 - secretary → ME
36
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2008-02-28 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
37
MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2008-05-21 ~ dissolvedIIF 40 - director → ME
2010-12-31 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
38
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2002-07-12 ~ dissolvedIIF 33 - director → ME
39
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2005-12-01 ~ dissolvedIIF 46 - director → ME
2010-12-31 ~ dissolvedIIF 19 - secretary → ME
40
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2007-02-27 ~ dissolvedIIF 67 - director → ME
2010-12-31 ~ dissolvedIIF 13 - secretary → ME