1
104a Park Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-946,708 GBP2024-12-31
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
104a Park Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-403,168 GBP2024-12-31
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
3
NWC EUROPE LAND DEVELOPMENT LTD - 2024-06-22
BHH RESIDENTIAL INVESTMENTS LTD - 2024-06-20
104a Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ dissolved
IIF 10 - Director → ME
4
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Person with significant control
2025-05-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Person with significant control
2025-05-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-01 ~ now
IIF 27 - Has significant influence or control → OE
7
104a Park Street, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
8
20 Air Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 12 - Director → ME
9
104a Park Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-249,377 GBP2024-12-31
Officer
2021-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
104a Park Street, London, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 8 - Director → ME
12
104a Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 11 - Director → ME
13
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2025-05-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
104a Park Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-593,385 GBP2024-12-31
Officer
2024-02-28 ~ now
IIF 7 - Director → ME
15
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
IIF 28 - Has significant influence or control → OE
16
104a Park Street, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
17
104a Park Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
106 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE