1
C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-05 ~ dissolved
IIF 13 - Director → ME
2
County House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
102,379 GBP2024-03-31
Officer
2017-07-19 ~ now
IIF 11 - Director → ME
3
County House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,972 GBP2024-03-31
Officer
2018-08-02 ~ now
IIF 8 - Director → ME
4
County House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-08-01 ~ now
IIF 10 - Director → ME
5
County House, Cornwall Avenue, Finchley, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,742,170 GBP2024-03-31
Officer
2010-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
County House, Cornwall Avenue, Finchley, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,806,373 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
7
C.M.C. PROPERTIES LIMITED - 1998-03-13
CONTROLWOOD LIMITED - 1988-03-15
County House, Cornwall Avenue, Finchley, London
Active Corporate (3 parents)
Equity (Company account)
-148,707 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
8
County House, Cornwall Avenue, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,213,866 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
County House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
204,720 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 9 - Director → ME
10
EVERJOY PROPERTY INVESTMENT CORPORATION LIMITED - 2000-05-03
County House, Cornwall Avenue, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,993,357 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
County House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-30 ~ now
IIF 7 - Director → ME
12
County House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
7,372,008 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Aston House, Cornwall Avenue, Finchley
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 20 - Secretary → ME
14
County House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE