1
10 ENNISMORE GARDENS FREEHOLD LIMITED
10894273 C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 14 - Director → ME
2
28 Farlton Road, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2014-05-14 ~ 2019-03-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 TOOTING HIGH STREET DEVELOPMENTS LLP
OC427757 C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,265,336 GBP2024-06-30
Officer
2021-03-01 ~ 2021-03-01
IIF 28 - LLP Designated Member → ME
2025-04-02 ~ now
IIF 22 - LLP Designated Member → ME
4
28 TOOTING HIGH STREET PROPERTIES LIMITED
12034608 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-05 ~ now
IIF 13 - Director → ME
5
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,809 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,705 GBP2024-04-30
Officer
2014-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-267,699 GBP2024-09-30
Officer
2018-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-01 ~ 2023-09-13
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
2023-09-20 ~ 2024-10-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
-33,664 GBP2024-06-30
Officer
2017-09-28 ~ now
IIF 15 - Director → ME
9
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
115,098 GBP2024-08-31
Officer
2017-09-27 ~ now
IIF 16 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-11 ~ 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
11
151 Battersea Rise, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 4 - Director → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2024-04-08
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ 2024-04-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CAPILON TEMPORARY NAME LTD
- 2025-06-16
07759624 44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-23 ~ 2024-10-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
252,399 GBP2023-12-31
Officer
2022-05-23 ~ now
IIF 6 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 1 - Director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-74,383 GBP2023-12-31
Officer
2022-05-17 ~ now
IIF 7 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 23 - LLP Designated Member → ME
21
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,561 GBP2024-11-30
Officer
2016-11-14 ~ now
IIF 18 - Director → ME
22
Unit A, 151 Battersea Rise, London, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
2,660 GBP2024-06-30
Officer
2015-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-29 ~ 2024-10-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-69,242 GBP2023-10-31
Officer
2019-10-07 ~ now
IIF 17 - Director → ME
24
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,428 GBP2023-10-31
Officer
2019-10-07 ~ now
IIF 19 - Director → ME
25
LLP FORMATIONS NO 144 LLP
- 2014-05-28
OC378931 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
102 GBP2023-10-31
Officer
2014-04-06 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,906,637 GBP2024-06-30
Officer
2022-08-05 ~ now
IIF 9 - Director → ME
27
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 34 - Director → ME
28
NORFOLK SQUARE HOLDING COMPANY LIMITED
11083232 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
NORFOLK SQUARE OPERATING COMPANY LIMITED
11082989 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 30 - Director → ME
30
NORFOLK SQUARE PROPERTY COMPANY LIMITED
11082995 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 29 - Director → ME
31
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (4 parents)
Equity (Company account)
-174,036 GBP2024-03-31
Officer
2016-10-19 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 48 - Has significant influence or control → OE
32
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-20,265 GBP2018-02-28
Officer
2016-01-20 ~ dissolved
IIF 33 - Director → ME
33
357 & 359 Garratt Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-113,746 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-02 ~ 2020-04-04
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE