1
CAPITAL VENTURES LONDON LIMITED
13644838 Suite 1 (rear Building) Grove Hall Court, Hall Road, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
15a Walm Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
201 Haverstock Hill, London
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ 2017-02-07
IIF 25 - Director → ME
4
201 Haverstock Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 27 - Director → ME
5
Ael Partners Llp, 201 Haverstock Hill, London
Active Corporate (3 parents)
Officer
2006-11-14 ~ 2016-07-20
IIF 23 - Director → ME
2006-11-14 ~ 2016-07-20
IIF 29 - Secretary → ME
6
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 24 - Director → ME
2009-01-20 ~ dissolved
IIF 28 - Secretary → ME
7
Unit 3 Slades Farm, Butterfly Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 1 - Director → ME
8
4 Brinsdale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
LONDON HOUSE U.K LTD - now
BEAUCHAMP ESTATES (MARYLEBONE) LTD - 2021-04-15
HANOVER RESIDENTIAL (MARYLEBONE) LTD
- 2018-02-07
08647220 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Liquidation Corporate (7 parents)
Officer
2016-05-10 ~ 2016-11-03
IIF 22 - Director → ME
2013-08-12 ~ 2016-05-09
IIF 26 - Director → ME
10
Suite 1 Lower Ground Floor, Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
51 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2017-04-20
IIF 19 - Director → ME
12
Suite 1 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
Suite 1 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
OREIG MANAGEMENT LTD - now
724 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ 2025-03-16
IIF 2 - Director → ME
15
PRIVATE PROPERTY VENTURES LIMITED
17075106 Suite 1 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fairview House, 8 Chalgrove Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-02 ~ 2022-11-11
IIF 7 - Director → ME
2017-03-01 ~ 2019-03-18
IIF 6 - Director → ME
17
SECURE PROPERTY VENTURES LIMITED
10455199 Suite 4 28b Hampstead High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ 2017-04-28
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 1 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
Hillier Hopkins Llp, Radius House, Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ 2017-03-30
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
20
Unit 2, 58 High Street, Pinner, England
Active Corporate (11 parents)
Officer
2021-12-17 ~ now
IIF 18 - Director → ME
21
THE LONDON LETTINGS GROUP LIMITED
10286662 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ 2017-03-30
IIF 20 - Director → ME
2016-07-19 ~ 2017-04-20
IIF 45 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
THE PRIVATE PROPERTY BROKERS LIMITED
16300107 Suite 1 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
23
4 Brinsdale Road, London
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
Suite 1 (rear Building) Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
VANTAGE RESIDENTIAL LONDON LIMITED
16301330 Suite 1 Grove Hall Court, Hall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE