1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,298,217 GBP2023-12-31
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
2
8 Richmond Mews, London, England
Active Corporate (5 parents)
Officer
2024-06-26 ~ now
IIF 2 - Director → ME
3
INDURENT MANAGEMENT LIMITED - now
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENPROP MANAGEMENT LIMITED - 2021-10-27
STENHAM PROPERTY LTD
- 2014-10-10
02120839STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
RIGHTSECTOR LIMITED - 1999-01-26
180 Great Portland Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-21 ~ 2013-04-30
IIF 11 - Director → ME
4
8 Richmond Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
283,422 GBP2024-03-31
Officer
2021-01-13 ~ now
IIF 8 - Director → ME
5
54 South Molton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,911 GBP2023-12-31
Officer
2017-11-30 ~ now
IIF 1 - Director → ME
6
8 Richmond Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,455,551 GBP2024-03-31
Officer
2013-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
8 Richmond Mews, London
Active Corporate (5 parents)
Equity (Company account)
-338,498 GBP2024-03-31
Officer
2020-08-20 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-08-20 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WESTMINSTER GROWTH CAPITAL LIMITED
- now 05589570WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2018-02-26
IIF 10 - Director → ME
9
WESTMINSTER MEARD STREET LIMITED
10445978 8 Richmond Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
1,447,246 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-26 ~ 2017-05-05
IIF 13 - Has significant influence or control → OE
10
WESTMINSTER RICHMOND MEWS LIMITED
10446201 8 Richmond Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
11,653 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 5 - Director → ME
11
8 Richmond Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 4 - Director → ME
12
8 Richmond Mews, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,821,062 GBP2024-03-31
Officer
2020-09-03 ~ now
IIF 7 - Director → ME