1
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Equity (Company account)
-61,983 GBP2024-05-31
Officer
2019-02-19 ~ 2024-12-20
IIF 14 - Director → ME
2
ADDITION CONSTRUCTION LTD
- now 08080629AVANI CONSTRUCTION LTD
- 2024-07-22
08080629AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Equity (Company account)
-2,897,645 GBP2024-05-31
Officer
2020-02-05 ~ 2024-12-20
IIF 13 - Director → ME
2022-09-30 ~ 2024-12-20
IIF 52 - Secretary → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-04 ~ 2024-12-20
IIF 24 - Director → ME
4
CAPITALISE HOMES LLP
- 2009-06-24
OC345653 41 Great Portland Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-08-09
IIF 39 - LLP Designated Member → ME
5
Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,023,880 GBP2024-05-31
Officer
2012-03-15 ~ 2023-10-09
IIF 19 - Director → ME
6
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,334,036 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 10 - Director → ME
7
UNIT A1 DURNSFORD ROAD LLP
- 2013-09-13
OC374726 8 Waterloo Court, Theed Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
3,257,061 GBP2016-04-30
Officer
2012-07-01 ~ 2013-04-08
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELSWORTHY RISE MANAGEMENT LIMITED
02841134 House 2 4 - 12 Elsworthy Rise, London, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2007-10-22 ~ 2010-03-17
IIF 44 - Director → ME
9
Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ 2013-02-15
IIF 43 - Director → ME
2005-09-09 ~ 2013-02-15
IIF 48 - Secretary → ME
10
GRAVESEND LAND HOLDINGS LTD
- now 06601040 6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents, 37 offsprings)
Equity (Company account)
-14,491,543 GBP2024-05-31
Officer
2017-05-22 ~ 2024-12-20
IIF 29 - Director → ME
11
HARDY'S BARN LLP - now
GREENWOOD GRANGE LLP - 2015-03-13
BD (GREENWOOD) LLP - 2008-10-15
NICE INVESTMENT (GREENWOOD) LLP
- 2008-09-22
OC331325 51 Hornton Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-09-15
IIF 40 - LLP Designated Member → ME
12
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-20 ~ 2025-03-10
IIF 27 - Director → ME
13
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2023-02-13 ~ 2024-12-20
IIF 2 - Director → ME
14
Suite 5 88 Lower Marsh, London, England
Active Corporate (6 parents)
Equity (Company account)
-29,579 GBP2024-05-31
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
2022-08-22 ~ now
IIF 51 - Secretary → ME
15
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Equity (Company account)
1,872,943 GBP2024-05-31
Officer
2021-02-05 ~ 2024-12-20
IIF 15 - Director → ME
16
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,481 GBP2024-05-31
Officer
2022-09-30 ~ now
IIF 17 - Director → ME
17
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Equity (Company account)
48,881 GBP2024-05-31
Officer
2022-03-05 ~ now
IIF 18 - Director → ME
18
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-32,993,795 GBP2024-05-31
Officer
2022-09-30 ~ 2024-12-20
IIF 26 - Director → ME
19
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,096,385 GBP2024-05-31
Officer
2022-12-07 ~ 2024-12-20
IIF 9 - Director → ME
20
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Equity (Company account)
-324,429 GBP2024-05-31
Officer
2022-09-30 ~ 2024-12-20
IIF 8 - Director → ME
21
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Equity (Company account)
1,659,558 GBP2023-05-31
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
22
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
-13,745 GBP2023-05-31
Officer
2017-07-19 ~ 2024-12-20
IIF 1 - Director → ME
23
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 16 - Director → ME
24
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
685,609 GBP2023-05-31
Officer
2022-09-30 ~ 2024-12-20
IIF 4 - Director → ME
25
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Officer
2024-05-30 ~ 2024-07-05
IIF 30 - Director → ME
26
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ 2025-03-10
IIF 25 - Director → ME
27
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 11 - Director → ME
28
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-64,236 GBP2024-05-31
Officer
2023-08-04 ~ now
IIF 7 - Director → ME
29
LONDON LOFTS (DEVELOPMENTS) LIMITED
04725044 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
536,961 GBP2022-10-29
Officer
2003-04-07 ~ 2011-08-25
IIF 45 - Director → ME
30
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-09-30 ~ 2023-11-07
IIF 46 - Director → ME
IIF 22 - Director → ME
31
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-09-30 ~ 2023-11-07
IIF 23 - Director → ME
IIF 47 - Director → ME
32
NICE BUSINESS PARK LIMITED
- now 05964892BONNYROSS PROPERTIES LIMITED - 2007-02-19
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-14 ~ 2012-04-16
IIF 42 - Director → ME
33
26-28 Bedford Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-09 ~ 2009-07-17
IIF 41 - LLP Designated Member → ME
34
BREEZE MANAGEMENT LIMITED - 2006-07-19
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-18 ~ 2009-08-27
IIF 34 - Director → ME
35
1 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2007-11-01
IIF 37 - LLP Designated Member → ME
36
NICE INVESTMENT (GREENWICH) LLP
- now OC323389NICE PROPERTY (SYLVAN) LLP
- 2006-11-24
OC323389 Allan House, 10 John Princes Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
2006-10-24 ~ 2007-02-20
IIF 38 - LLP Designated Member → ME
37
NICE INVESTMENT (SEMMINGTON) LLP
OC335786 91 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 32 - LLP Designated Member → ME
38
Daisy Business Park 19-35 Sylvan Grove, London
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ dissolved
IIF 31 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (35 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-04-05 ~ now
IIF 33 - LLP Member → ME
40
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
8,497,767 GBP2024-03-31
Officer
2012-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
41
SARDAR PROPERTIES (U.K.) LIMITED
02821337 Suite 5 88 Lower Marsh, London, England
Active Corporate (12 parents)
Equity (Company account)
36,160,490 GBP2024-05-31
Officer
2022-09-30 ~ 2024-12-20
IIF 28 - Director → ME
42
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
679,031 GBP2022-07-29
Person with significant control
2018-01-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
BWS ABATTOIRS LIMITED - 2005-02-04
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (9 parents)
Equity (Company account)
1,948,795 GBP2024-03-31
Officer
2006-06-09 ~ 2025-11-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
44
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-863,073 GBP2019-12-31
Officer
2004-12-08 ~ dissolved
IIF 21 - Director → ME
45
First Floor, Shropshire House, 179 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-22 ~ dissolved
IIF 20 - Director → ME