1
SOVEREIGN REAL ESTATE LIMITED - 2017-08-04
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2013-09-04 ~ now
IIF 33 - Director → ME
2
Suite 130 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 75 - Has significant influence or control → OE
3
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-9,340 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
4
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (3 parents)
Equity (Company account)
61,458 GBP2024-11-30
Officer
2025-04-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 70 - Has significant influence or control → OE
5
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,038 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 65 - Has significant influence or control → OE
6
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,139,875 GBP2024-03-31
Officer
2015-11-26 ~ now
IIF 10 - Director → ME
7
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
2007-03-01 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 59 - Has significant influence or control → OE
8
3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
Dissolved Corporate (1 parent)
Equity (Company account)
20 GBP2024-03-31
Officer
2005-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
2016-07-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
9
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2024-12-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 52 - Has significant influence or control → OE
10
EXCELSIOR HOME LIMITED - 2019-02-06
EXCELSIOR HOMES (INT) LIMITED - 2019-02-04
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
11
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
12
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents)
Equity (Company account)
55,135 GBP2024-03-31
Officer
2005-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2007-03-19 ~ dissolved
IIF 39 - Director → ME
2007-03-19 ~ dissolved
IIF 49 - Secretary → ME
14
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-01 ~ dissolved
IIF 15 - Director → ME
2007-03-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 62 - Has significant influence or control → OE
15
3rd Floor Sovereign House, 1 Albert Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-03-01 ~ dissolved
IIF 18 - Director → ME
2007-03-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
17
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,234 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
18
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 40 - Director → ME
2007-05-01 ~ dissolved
IIF 51 - Secretary → ME
19
34 Longcrofte Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-01-04 ~ dissolved
IIF 11 - Director → ME
20
HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 32 - Director → ME
21
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-11-16 ~ now
IIF 23 - Director → ME
22
RISANRY LIMITED - 2021-06-10
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,253 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 8 - Director → ME
23
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
69,997 GBP2024-03-31
Officer
2006-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
24
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-04-11 ~ dissolved
IIF 34 - Director → ME
25
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-26,293 GBP2024-03-31
Officer
2001-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 26 - Director → ME
27
Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 31 - Director → ME
28
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-851 GBP2025-03-31
Officer
2022-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 69 - Has significant influence or control → OE
29
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-02-27 ~ now
IIF 46 - Has significant influence or control → OE
30
Suite 130, Prospect House Athenaeum Road, London, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,970 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 24 - Director → ME
32
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 42 - Director → ME
33
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2002-04-25 ~ dissolved
IIF 41 - Director → ME
34
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (3 parents)
Equity (Company account)
12,822 GBP2024-03-31
Officer
2022-10-27 ~ now
IIF 9 - Director → ME
35
TANGO TELECOM LTD - 2015-06-19
Suite 130, Prospect House 2 Athenaeum Road, London, England
Active Corporate (1 parent)
Equity (Company account)
57,772 GBP2024-08-31
Officer
2015-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
36
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 29 - Director → ME