1
136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2015-05-15 ~ dissolvedIIF 32 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
451,525 GBP2022-12-31
Officer
2016-11-04 ~ dissolvedIIF 16 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
43,382 GBP2024-04-30
Officer
2019-04-03 ~ nowIIF 14 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-03 ~ nowIIF 19 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-17,121 GBP2020-01-31
Officer
2019-01-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 28 - Director → ME
7
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 24 - Has significant influence or control → OE
8
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 25 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-87,445 GBP2023-12-31
Officer
2022-08-05 ~ nowIIF 15 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-868,533 GBP2024-11-30
Officer
2022-05-16 ~ nowIIF 7 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-878,383 GBP2023-12-31
Officer
2021-09-25 ~ nowIIF 20 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-185,725 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 17 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
334,659 GBP2023-12-31
Officer
2021-09-25 ~ nowIIF 18 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-30
Officer
2023-05-11 ~ nowIIF 11 - Director → ME
16
Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
667,564 GBP2016-10-31
Officer
2013-03-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
SANDWELL PROPERTY DEVELOPMENTS LIMITED - 2013-09-18
188 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,136 GBP2024-08-31
Officer
2013-08-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-14 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 23 - Has significant influence or control → OE
19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,378 GBP2023-03-31
Officer
2022-01-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,635,536 GBP2023-12-31
Officer
2018-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUBURB DEVELOPMENTS LIMITED - 2013-12-05
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolvedIIF 8 - Director → ME