1
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,101,321 GBP2024-07-31
Officer
2015-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,699,342 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
HARLEY PROPERTY HOLDINGS LIMITED
06998602 124 Finchley Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-197 GBP2024-09-30
Officer
2010-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
5
124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
-5,178,874 GBP2024-03-31
Officer
2010-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
124 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
7
124 Finchley Road, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-391 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
110,900 GBP2020-03-31
Officer
2017-11-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST IVES FLATS MANAGEMENT COMPANY LIMITED
- now 08626940LULWORTH HOUSE MANAGEMENT CO LIMITED - 2019-04-25
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2025-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE