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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Luke John
    Managing Director born in June 1974
    Individual (36 offsprings)
    Officer
    2019-02-13 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    AMENITY PROPERTY HOLDINGS LIMITED
    07635509
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED

Period: 2019-02-13 ~ now
Company number: 11824467
Registered name
AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED - now 10385756
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
    Info
    Registered number 11824467
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.