1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-252,661 GBP2023-12-31
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
2
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-19 ~ now
IIF 24 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 4 - Director → ME
5
LHG HIGHGATE LIMITED
- 2025-01-13
16083341 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 22 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 17 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
12
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 23 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 19 - Director → ME
15
LHG PRIMROSE HILL LIMITED
- now 16382435LHG HAMPSTEAD LIMITED
- 2025-08-05
16382435 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 8 - Director → ME
16
LITTLE HOUSE DEVELOPMENTS SHEEN LIMITED
- 2025-01-14
15132837 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 21 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 25 - Director → ME
19
LITTLE HOUSE DEVELOPMENTS LIMITED
13668864 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-217,870 GBP2023-12-31
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
20
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 10 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 18 - Director → ME
23
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 26 - Director → ME
24
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 27 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-152,930 GBP2023-12-31
Officer
2025-12-01 ~ now
IIF 13 - Director → ME
26
SSH23 HOLDING LIMITED - 2023-06-09
1 Chapel Street, Warwick, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,225 GBP2024-12-31
Officer
2023-06-14 ~ 2023-06-30
IIF 11 - Director → ME
27
THE LITTLE HOUSES GROUP LIMITED
12926635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
1,022,987 GBP2023-12-31
Officer
2024-03-19 ~ now
IIF 20 - Director → ME