1
C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-09-06 ~ dissolved
IIF 21 - Secretary → ME
2
Aston House, Cornwall Avenue, London
Active Corporate (24 parents, 7 offsprings)
Equity (Company account)
3,419,271 GBP2024-03-31
Officer
2002-03-15 ~ 2016-03-31
IIF 15 - LLP Designated Member → ME
3
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 8 - Director → ME
4
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 9 - Director → ME
5
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
6
ARISTOCRAT PROPERTY HOLDINGS LIMITED
07267715 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
7
ARISTOCRAT PROPERTY INVESTMENTS LIMITED
00605606 County House, Cornwall Avenue, Finchley, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,806,373 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
2011-09-23 ~ now
IIF 23 - Secretary → ME
8
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-09 ~ dissolved
IIF 12 - Director → ME
9
BUTLER HOUSE MANAGEMENT LIMITED
04596537 Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2002-11-21 ~ 2004-09-28
IIF 20 - Director → ME
10
COUNTY & LEISURE ESTATES LIMITED
- now 02219695C.M.C. PROPERTIES LIMITED
- 1998-03-13
02219695CONTROLWOOD LIMITED
- 1988-03-15
02219695 County House, Cornwall Avenue, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
-148,707 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 22 - Secretary → ME
11
County House, Cornwall Avenue, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,213,866 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
2018-05-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
EVERJOY PROPERTY (GRANVILLE PLACE) LIMITED
08956921 County House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
204,720 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 11 - Director → ME
13
EVERJOY PROPERTY INVESTMENT CORPORATION LIMITED
- 2000-05-03
00390211 County House, Cornwall Avenue, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,993,357 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
2018-05-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
15
County House, Cornwall Avenue, London
Active Corporate (4 parents)
Equity (Company account)
7,372,008 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
2018-05-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
Aston House, Cornwall Avenue, Finchley
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 13 - Director → ME
17
County House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE