1
23 CHESTNUT ROAD RTM COMPANY LIMITED
07151802 3 Hunter Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-09 ~ 2010-02-09
IIF 32 - Director → ME
2
70 GLENGALL ROAD FREEHOLD LIMITED
16905099 Suite 5 315 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 28 - Secretary → ME
3
Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
25,087 GBP2024-12-31
Officer
2003-10-10 ~ now
IIF 6 - Secretary → ME
4
8 Durweston Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,717 GBP2018-12-31
Officer
2013-12-10 ~ dissolved
IIF 31 - Director → ME
5
CRYSTAL WHITE COMMERCIAL LIMITED
- now 04380705 Second Floor, 315 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
675,475 GBP2024-12-31
Officer
2002-02-27 ~ 2023-12-06
IIF 41 - Director → ME
2002-02-27 ~ now
IIF 21 - Secretary → ME
6
Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,990,888 GBP2024-12-31
Officer
1999-10-06 ~ 2023-12-06
IIF 37 - Director → ME
2000-07-03 ~ now
IIF 1 - Secretary → ME
7
CRYSTAL WHITE RESIDENTIAL LIMITED
06396474 Second Floor, 315 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,126,901 GBP2024-12-31
Officer
2007-10-11 ~ 2023-12-06
IIF 62 - Director → ME
2007-10-11 ~ now
IIF 10 - Secretary → ME
8
Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
98,608 GBP2024-12-31
Officer
2013-01-31 ~ 2023-12-06
IIF 58 - Director → ME
2007-01-23 ~ now
IIF 14 - Secretary → ME
9
Second Floor, 315 Regents Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,525 GBP2024-12-31
Officer
2004-05-24 ~ 2023-12-06
IIF 40 - Director → ME
2004-05-24 ~ now
IIF 19 - Secretary → ME
10
ERNLE ESTATES HOLDINGS LIMITED
- now 05189533CONTRACT MANAGEMENT (LONDON) LIMITED
- 2005-01-28
05189533 Second Floor, 315 Regents Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2005-01-01 ~ 2023-12-06
IIF 44 - Director → ME
2005-01-01 ~ now
IIF 22 - Secretary → ME
11
MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,349,905 GBP2024-12-31
Officer
1999-10-06 ~ 2023-12-06
IIF 35 - Director → ME
2000-07-03 ~ now
IIF 7 - Secretary → ME
12
8 Durweston Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 56 - Director → ME
13
8 Durweston Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-10-02 ~ 2010-12-10
IIF 49 - Director → ME
2013-01-31 ~ dissolved
IIF 68 - Director → ME
2008-06-05 ~ dissolved
IIF 4 - Secretary → ME
14
8 Durweston Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-02-20 ~ dissolved
IIF 45 - Director → ME
2004-02-20 ~ dissolved
IIF 2 - Secretary → ME
15
8 Durweston Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 63 - Director → ME
16
ISLEWORTH ESTATES LIMITED
- now 03717657 Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
103,215 GBP2024-12-31
Officer
1999-10-06 ~ 2023-12-06
IIF 42 - Director → ME
2000-07-03 ~ now
IIF 12 - Secretary → ME
17
IVYBRIDGE PROPERTY COMPANY LIMITED
10460902 8 Durweston Street, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2022-12-31
Officer
2016-11-03 ~ dissolved
IIF 66 - Director → ME
18
Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
15,178 GBP2024-12-31
Officer
2013-01-31 ~ 2023-12-06
IIF 67 - Director → ME
2008-10-24 ~ 2010-12-10
IIF 65 - Director → ME
2002-03-27 ~ 2004-11-20
IIF 27 - Director → ME
2009-11-30 ~ now
IIF 16 - Secretary → ME
2002-03-27 ~ 2004-11-20
IIF 26 - Secretary → ME
19
LANGHOLM PROPERTY COMPANY LIMITED
04205793 Second Floor, 315 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
825,775 GBP2024-12-31
Officer
2002-05-22 ~ 2010-12-10
IIF 33 - Director → ME
2013-01-31 ~ 2023-12-06
IIF 55 - Director → ME
2002-05-22 ~ now
IIF 20 - Secretary → ME
20
Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
65,882 GBP2024-12-31
Officer
2007-02-07 ~ 2023-12-06
IIF 61 - Director → ME
2007-02-07 ~ now
IIF 15 - Secretary → ME
21
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
299,428 GBP2024-12-31
Officer
2004-05-24 ~ 2023-12-06
IIF 39 - Director → ME
2004-05-24 ~ now
IIF 24 - Secretary → ME
22
OLD ESTATES PROPERTY SERVICES LIMITED
- now 00210471 Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
132,545 GBP2024-12-31
Officer
2002-05-24 ~ 2023-12-06
IIF 34 - Director → ME
2002-05-24 ~ now
IIF 23 - Secretary → ME
23
THE LONDON SHOP PROPERTY COMPANY LIMITED
- 2002-06-02
04405203 8 Durweston Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-03-27 ~ dissolved
IIF 36 - Director → ME
2002-03-27 ~ dissolved
IIF 18 - Secretary → ME
24
8 Durweston Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-10-06 ~ dissolved
IIF 46 - Director → ME
2000-07-03 ~ dissolved
IIF 3 - Secretary → ME
25
8 Durweston Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-11-11 ~ dissolved
IIF 54 - Director → ME
26
Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
736,126 GBP2024-12-31
Officer
2000-04-17 ~ 2023-12-06
IIF 38 - Director → ME
2000-07-03 ~ now
IIF 5 - Secretary → ME
27
Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
115,664 GBP2024-12-31
Officer
2014-08-11 ~ 2023-12-06
IIF 47 - Director → ME
2014-08-11 ~ now
IIF 29 - Secretary → ME
28
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1999-10-06 ~ 2023-12-06
IIF 43 - Director → ME
2000-07-03 ~ now
IIF 9 - Secretary → ME
29
Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2013-01-31 ~ 2023-12-06
IIF 52 - Director → ME
2002-09-30 ~ now
IIF 11 - Secretary → ME
30
THE SHORT LEASEHOLD FLAT COMPANY LIMITED
- now 06097558PENDENNIS PROPERTIES LIMITED
- 2011-11-29
06097558THE SHORT LEASEHOLD FLAT COMPANY LIMITED
- 2009-12-02
06097558LULWORTH ESTATES LIMITED
- 2007-08-08
06097558 Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-01-31 ~ 2023-12-06
IIF 57 - Director → ME
2007-02-12 ~ 2011-11-08
IIF 50 - Director → ME
2007-02-12 ~ now
IIF 25 - Secretary → ME
31
TIVERTON PROPERTY COMPANY LIMITED
- now 09240780 8 Durweston Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-09-30 ~ dissolved
IIF 60 - Director → ME
32
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,032,281 GBP2024-12-31
Officer
2010-05-28 ~ 2023-12-06
IIF 64 - Director → ME
2010-05-28 ~ now
IIF 8 - Secretary → ME
33
Second Floor, 315 Regents Park Road, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-12-31
Officer
2010-05-28 ~ 2023-12-06
IIF 59 - Director → ME
2010-05-28 ~ now
IIF 17 - Secretary → ME
34
19 Dartmouth Road, Forest Hill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
152,124 GBP2024-12-31
Officer
2007-02-07 ~ 2014-03-10
IIF 48 - Director → ME
35
WHITEHORSE PROPERTY COMPANY LIMITED
04548865 Second Floor, 315 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-981,999 GBP2024-12-31
Officer
2010-04-27 ~ 2023-12-06
IIF 53 - Director → ME
2023-12-19 ~ now
IIF 30 - Secretary → ME
36
Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,955 GBP2024-12-31
Officer
2013-01-01 ~ 2023-12-06
IIF 51 - Director → ME
2004-03-30 ~ now
IIF 13 - Secretary → ME