1
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (1 parent)
Officer
2019-05-16 ~ 2025-12-31
IIF 19 - Director → ME
Person with significant control
2019-05-16 ~ 2025-12-31
IIF 36 - Ownership of shares – 75% or more → OE
3
BOROUGH (YORK WAY) LIMITED
- now 14414340BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED
- 2023-02-02
14414340 4th Floor 97 Charlotte Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
4
BOROUGH ACQUISITIONS (KINGSLAND) LIMITED
- now 14415210BOROUGH ACQUISITIONS (KINGSLAND) LIMITED
- 2025-11-25
14415210 4th Floor 97 Charlotte Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
BOROUGH ACQUISITIONS (UK) LIMITED
13381405 4th Floor 97 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
BOROUGH JUNCTION (FREEHOLD) LIMITED
09386638 4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOROUGH JUNCTION (HACKNEY) LIMITED
09637221 4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOROUGH JUNCTION (HARTLEY) LIMITED
09363727 4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2014-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
9
BOROUGH JUNCTION (ISLINGTON) LIMITED
- now 10061706LAURISTON MEWS LIMITED
- 2018-06-18
10061706 4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2018-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
BOROUGH JUNCTION (PLANNING) LIMITED
12783677 4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
11
BOROUGH JUNCTION (PROPERTIES) LIMITED
12783668 4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2011-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
13
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2017-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
14
CARROWMORE CAPITAL PARTNERS LIMITED
15479650 97 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
52a York Way, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 14 - Director → ME
16
4th Floor 97 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2015-01-22 ~ now
IIF 5 - Director → ME
17
MANOR MOUNT MANAGEMENT COMPANY LIMITED
02684548 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (21 parents)
Officer
2015-10-05 ~ 2019-04-17
IIF 21 - Director → ME
18
10b Tottenham Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 24 - Director → ME
19
126 Prince George Avenue, Southgate, London
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ dissolved
IIF 22 - Director → ME
20
EJW MINERALS LIMITED
- 2020-11-27
12224176EGW MINERALS LIMITED - 2019-10-29
Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
Lynwood House 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-14 ~ dissolved
IIF 15 - Director → ME
2007-07-14 ~ dissolved
IIF 18 - Secretary → ME