1
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-174,923 GBP2024-09-30
Person with significant control
2022-09-28 ~ now
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
2
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
14,731 GBP2023-07-31
Person with significant control
2018-07-27 ~ dissolved
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,084 GBP2024-03-31
Person with significant control
2019-12-23 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
DUKESMEAD PROPERTY HOLDINGS LTD
1240081035 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-01-13 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAMILTON COURT DEVELOPMENTS LIMITED
- now 08297675HAMILTON COURT ESTATES LTD - 2012-11-19
35 Ballards Lane, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,163,268 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
1069 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-03 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,326 GBP2024-06-30
Person with significant control
2020-06-03 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
35 Ballards Lane, London
Active Corporate (4 parents)
Equity (Company account)
35,770 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
M G R Weston Kay, 55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-05 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-51,008 GBP2024-03-31
Person with significant control
2021-01-07 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
180,268 GBP2024-12-31
Person with significant control
2018-12-06 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WILLESDEN LANE RESIDENCES LIMITED
152045881069 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-11 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE