1
9-10 Domingo Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
2
8 The Print House, 32 Aylesbury Street, London
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2012-02-03 ~ 2013-01-04
IIF 31 - Director → ME
3
38 SHEPPERTON ROAD FREEHOLD LTD
11338452 1st Floor, 9 Mallow Street, Mallow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,241 GBP2024-05-29
Officer
2021-04-23 ~ now
IIF 3 - Director → ME
2018-05-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2018-05-01 ~ now
IIF 46 - Has significant influence or control → OE
4
BUCKSBRIDGE FLAT MANAGEMENT LIMITED
04322722 105 Oak Hill, Woodford Green, Essex
Active Corporate (10 parents)
Officer
2002-01-24 ~ now
IIF 30 - Director → ME
5
The Stables, Moneys Farm, Bottle Lane, Mattingley, Hampshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-09 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 9 Mallow Street, London, England
Active Corporate (5 parents)
Officer
2024-06-07 ~ now
IIF 54 - Director → ME
7
1st Floor 9 Mallow Street, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 55 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 9 Mallow Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-514,444 GBP2024-01-31
Officer
2022-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 9 Mallow Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,758,382 GBP2024-04-30
Officer
2005-04-25 ~ 2005-10-04
IIF 28 - Director → ME
2022-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, 9 Mallow Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 53 - Director → ME
11
GOODSIR COMMERCIAL LIMITED
- now 04845267GOODSIR GRAHAM COMMERCIAL LIMITED
- 2013-01-10
04845267 1st Floor 9 Mallow Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
104,032 GBP2024-07-31
Officer
2003-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
GOODSIR PROPERTY MANAGEMENT LIMITED
09183347 9/10 Domingo Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2017-08-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
9-10 Domingo Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,014 GBP2016-08-31
Officer
2014-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-08-20 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
C/o Tobin Associates Ltd 4th Floor, 63/66 Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,040 GBP2024-01-31
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
15
Unit 2 7c High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-02-08
IIF 16 - Director → ME
16
HGS PROPERTIES (BALHAM HIGH ROAD) LLP
OC360420 11 Ashurst Road, Cockfosters, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-06-30
IIF 26 - LLP Designated Member → ME
17
HGS PROPERTIES (CURNICK’S RD NORWOOD) LTD
11365725 7c High Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-27,916 GBP2023-03-31
Officer
2018-05-16 ~ now
IIF 5 - Director → ME
18
HGS PROPERTIES (FACTORY YARD HANWELL ) LTD
11176630 7c High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-34,607 GBP2023-06-02
Officer
2019-07-01 ~ dissolved
IIF 20 - Director → ME
19
HGS PROPERTIES (LEESON BUILDING LEICESTER) LTD
11996602 7c High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-9,031 GBP2023-03-31
Officer
2019-05-15 ~ 2021-07-16
IIF 1 - Director → ME
20
HGS PROPERTIES (ST PANCRAS) LLP
OC359986 11 Ashurst Road, Cockfosters, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ 2012-06-30
IIF 24 - LLP Designated Member → ME
21
HGS PROPERTIES(SOUTH LONDON CROYDON) LTD
14448525 1st Floor 9 Mallow Street, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
Unit 2 7c High Street, Barnet
Dissolved Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-18,623 GBP2023-03-31
Officer
2010-12-01 ~ 2012-06-30
IIF 14 - Director → ME
2017-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
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
23
1st Floor, 9 Mallow Street, Mallow Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,094 GBP2024-10-31
Officer
2009-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
9-10 Domingo Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
25
9/10 Domingo Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
94 GBP2020-04-30
Officer
2006-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
MILLBANK DEVELOPMENTS (LONDON) LTD.
- now 05909689HARCOURT INVESTMENTS & DEVELOPMENTS LIMITED - 2009-08-27
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 23 - Director → ME
2010-12-22 ~ dissolved
IIF 64 - Secretary → ME
27
MILLBANK DEVELOPMENTS INVESTMENTS LIMITED
04705616 1st Floor 9 Mallow Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
898,951 GBP2024-06-30
Officer
2005-12-21 ~ now
IIF 7 - Director → ME
2003-03-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
NEXT MOVE STOKEY LTD - now
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-07-31
Officer
2020-07-02 ~ 2023-02-03
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ 2023-02-03
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor 9 Mallow Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
89,196 GBP2023-08-31
Officer
2019-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
30
P & L PROPERTIES (LONDON) LIMITED
05627140 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-17 ~ dissolved
IIF 32 - Director → ME
31
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,227,061 GBP2024-01-31
Officer
2012-08-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
34
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED - 2010-08-03
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,630,476 GBP2024-01-31
Officer
2010-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
35
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ZODIAK ACTIVE UK LIMITED - now
HISTORY RIGHTS LIMITED - 2010-11-15
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2000-03-10 ~ 2008-01-31
IIF 33 - Secretary → ME